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Keith Angell - Director (American, 69 years old, born November 1957)
Appointed 17 September 2015, Resigned 01 August 2019
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Resigned
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Mark Clayman - Director (American, 57 years old, born January 1969)
Appointed 30 December 2020, Resigned 29 January 2024
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Resigned
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Jason Facer - Director (American, 54 years old, born June 1972)
Appointed 22 December 2021, Resigned 29 November 2022
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Resigned
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Malcolm Fernandes - Director (British, 53 years old, born March 1973)
Appointed 29 May 2024
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Active
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Arthur Green - Director (American, 60 years old, born February 1966)
Appointed 30 December 2020, Resigned 22 December 2021
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Resigned
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Damon Gregoire - Director (American, 58 years old, born March 1968)
Appointed 01 July 2019, Resigned 30 December 2020
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Resigned
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Christopher Grier - Director (British, 57 years old, born May 1969)
Appointed 23 February 2004, Resigned 25 March 2013
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Resigned
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Alan Kerr - Director (British, 70 years old, born June 1956)
Appointed 10 August 2009, Resigned 25 March 2013
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Resigned
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Alan Kerr - Director (British, 70 years old, born June 1956)
Appointed 23 February 2004, Resigned 21 May 2004
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Resigned
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Steven Kloeblen - Director (American, 69 years old, born June 1957)
Appointed 01 July 2019, Resigned 30 December 2020
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Resigned
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James McInnes - Director (British, 60 years old, born December 1966)
Appointed 23 February 2004, Resigned 30 December 2020
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Resigned
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Janina Murphy - Director (American, 54 years old, born April 1972)
Appointed 30 December 2020, Resigned 29 January 2024
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Resigned
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Gareth Newton - Director (British, 57 years old, born May 1969)
Appointed 29 May 2024
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Active
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Stephen Shippee - Director (American, 64 years old, born February 1962)
Appointed 25 March 2013, Resigned 17 September 2015
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Resigned
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Derek Simpson - Director (British, 65 years old, born December 1961)
Appointed 29 May 2024
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Active
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David Smithers - Director (British, 64 years old, born July 1962)
Appointed 23 February 2004, Resigned 21 April 2017
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 23 February 2004, Resigned 23 February 2004
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Resigned
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Burness Paull Llp - Secretary
Appointed 16 December 2013, Resigned 30 December 2020
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Resigned
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Business Control Ltd - Secretary
Appointed 30 December 2020, Resigned 24 October 2025
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 23 February 2004, Resigned 23 February 2004
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Resigned
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