|
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Diane Aigotti - Director
(American, 62 years old, born September 1964)
Appointed 12 May 2011, Resigned 31 October 2013
|
Resigned
|
|
|
Mark Birrell - Director
(British, 67 years old, born June 1959)
Appointed 21 August 2024
|
Active
|
|
|
Roland Hill - Director
(British, 47 years old, born January 1979)
Appointed 21 August 2024
|
Active
|
|
|
Joseph Hoffmann - Director
(American, 50 years old, born March 1976)
Appointed 31 October 2013, Resigned 03 May 2017
|
Resigned
|
|
|
Jonathan Matthews - Director
(British, 47 years old, born April 1979)
Appointed 22 September 2011, Resigned 13 March 2013
|
Resigned
|
|
|
James Montgomery - Director
(British, 40 years old, born June 1986)
Appointed 13 November 2025
|
Active
|
|
|
Christopher Newby - Director
(British, 53 years old, born October 1973)
Appointed 13 November 2025
|
Active
|
|
|
Dina Panfil - Director
(United States, 62 years old, born September 1964)
Appointed 22 September 2011, Resigned 31 October 2013
|
Resigned
|
|
|
Jonathan Rowell - Director
(British, 65 years old, born November 1961)
Appointed 12 May 2011, Resigned 10 July 2013
|
Resigned
|
|
|
Patrick Ryan - Director
(American, 89 years old, born May 1937)
Appointed 17 May 2011, Resigned 31 October 2013
|
Resigned
|
|
|
Thomas Truax - Director
(American, 49 years old, born August 1977)
Appointed 04 May 2017, Resigned 18 September 2025
|
Resigned
|
|
|
Johanna Verhagen - Director
(Dutch, 62 years old, born October 1964)
Appointed 31 October 2013, Resigned 03 February 2025
|
Resigned
|
|
|
Clive Weston - Director
(British, 54 years old, born June 1972)
Appointed 12 May 2011, Resigned 12 May 2011
|
Resigned
|
|
|
Benjamin Wuller - Director
(American, 51 years old, born April 1975)
Appointed 12 May 2011, Resigned 31 October 2013
|
Resigned
|
|
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Norose Company Secretarial Services Limited - Secretary
Appointed 12 May 2011, Resigned 12 May 2011
|
Resigned
|
