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John Burgard - Director
(American, 64 years old, born September 1962)
Appointed 25 March 2004, Resigned 31 August 2005
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Resigned
|
|
|
Robin Hlawek - Director
(United States, 58 years old, born June 1968)
Appointed 25 June 2007, Resigned 10 December 2010
|
Resigned
|
|
|
Robert Hobson - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Christopher Horry - Director
(British, 65 years old, born February 1961)
Appointed 09 December 2010, Resigned 30 November 2013
|
Resigned
|
|
|
Neil Jackson - Director
(British, 88 years old, born July 1938)
Appointed 01 June 1993, Resigned 02 October 1995
|
Resigned
|
|
|
Henri Kanemaru - Director
(Brazilian, 53 years old, born September 1973)
Appointed 16 December 2013, Resigned 31 March 2015
|
Resigned
|
|
|
John Mahlich - Director
(British, 99 years old, born April 1927)
|
Resigned
|
|
|
Daniel McCarthy - Director
(British, 76 years old, born March 1950)
Appointed 18 January 2008, Resigned 30 April 2009
|
Resigned
|
|
|
Helen McLelland - Director
(British, 51 years old, born January 1975)
Appointed 08 July 2009
|
Active
|
|
|
Anthony Metcalfe - Director
(British, 83 years old, born December 1943)
Appointed 01 June 1993, Resigned 02 October 1995
|
Resigned
|
|
|
Paul Mulhollem - Director
(American, 77 years old, born September 1949)
Appointed 02 October 1995, Resigned 25 April 2000
|
Resigned
|
|
|
Brian Peterson - Director
(American, 84 years old, born May 1942)
Appointed 25 April 2000, Resigned 25 March 2004
|
Resigned
|
|
|
William Pringle - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
Lance Rogers - Director
(British, 53 years old, born August 1973)
Appointed 16 December 2013
|
Active
|
|
|
Marc Sanner - Director
(American, 74 years old, born September 1952)
Appointed 21 September 2005, Resigned 25 June 2007
|
Resigned
|
|
|
John Stott - Director
(British, 59 years old, born April 1967)
Appointed 11 August 2000, Resigned 30 September 2005
|
Resigned
|
|
|
Mark Zenuk - Director
(Canadian, 59 years old, born May 1967)
Appointed 21 September 2005, Resigned 28 September 2007
|
Resigned
|
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Eversecretary Limited - Secretary
Appointed 10 December 2015
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Active
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