|
|
John Middleton - Director (South Africian, 70 years old, born February 1956)
Appointed 05 March 2009
|
Active
|
|
|
Geoffrey Norcott - Director (Australian, 79 years old, born September 1947)
Appointed 16 May 2001, Resigned 09 June 2006
|
Resigned
|
|
|
Justin Sasse - Director (British, 59 years old, born September 1967)
Appointed 02 February 2009, Resigned 22 October 2012
|
Resigned
|
|
|
Robert Sternick - Director (French, 75 years old, born August 1951)
Appointed 30 August 2000, Resigned 30 April 2001
|
Resigned
|
|
|
Patrik Von Sydow - Director (Swedish, 64 years old, born January 1962)
Appointed 25 October 2006, Resigned 31 January 2009
|
Resigned
|
|
|
Itzhak Wiesenfeld - Director (Israeli, 68 years old, born June 1958)
Appointed 09 June 2006, Resigned 25 October 2006
|
Resigned
|
|
|
Assa Abloy Limited - Director
Appointed 30 August 2000
|
Active
|
|
|
Westminster Securities Limited - Director
|
Resigned
|
|
|
Williams Management Services Limited - Director
|
Resigned
|