|
|
Renny Borhan - Director (American, 61 years old, born January 1965)
Appointed 31 January 2014
|
Active
|
|
|
Tobias Hunt - Director (British, 53 years old, born August 1973)
Appointed 28 April 2017
|
Active
|
|
|
David McIntyre - Director (British, 66 years old, born March 1960)
Appointed 10 June 2009, Resigned 31 October 2014
|
Resigned
|
|
|
David Richter - Director (American, 60 years old, born June 1966)
Appointed 31 October 2014, Resigned 05 May 2017
|
Resigned
|
|
|
Frederic Samelian - Director (American, 79 years old, born April 1947)
Appointed 31 October 2014, Resigned 02 January 2017
|
Resigned
|
|
|
Roderick Wilkie - Director (British, 69 years old, born May 1957)
Appointed 10 June 2009, Resigned 31 October 2014
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Nominee Director
Appointed 10 June 2009, Resigned 10 June 2009
|
Resigned
|