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Peter Adams - Director
(British, 93 years old, born March 1933)
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Resigned
|
|
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Barry Barlow - Director
(British, 73 years old, born December 1953)
Appointed 05 May 1995, Resigned 07 April 2004
|
Resigned
|
|
|
Kris Beyen - Director
(Belgian, 57 years old, born June 1969)
Appointed 24 September 2010, Resigned 29 July 2011
|
Resigned
|
|
|
Ian Birch - Director
(British, 86 years old, born April 1940)
Appointed 01 July 1999, Resigned 06 November 2000
|
Resigned
|
|
|
Thomas Briggs - Director
(American, 81 years old, born May 1945)
Appointed 06 November 2000, Resigned 05 May 2003
|
Resigned
|
|
|
Richard Dyer - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Anthony Franklin - Director
(British, 64 years old, born August 1962)
Appointed 21 September 2016, Resigned 31 August 2020
|
Resigned
|
|
|
Grant Gawronski - Director
(American, 64 years old, born October 1962)
Appointed 01 February 2007, Resigned 01 October 2010
|
Resigned
|
|
|
Terrance Helz - Director
(American, 72 years old, born February 1954)
Appointed 06 November 2000, Resigned 01 May 2013
|
Resigned
|
|
|
Andrew Jackson - Director
(British, 53 years old, born December 1973)
Appointed 15 February 2023
|
Active
|
|
|
Darko Ladavac - Director
(American, 80 years old, born June 1946)
Appointed 04 December 2002, Resigned 16 June 2003
|
Resigned
|
|
|
Paul Lewis - Director
(British, 63 years old, born January 1963)
Appointed 16 April 2020, Resigned 17 February 2023
|
Resigned
|
|
|
Stephen O'neill - Director
(American, 78 years old, born September 1948)
Appointed 01 March 2005, Resigned 15 May 2007
|
Resigned
|
|
|
Rory Odonnell - Director
(British, 74 years old, born November 1952)
Appointed 26 January 1993, Resigned 20 April 1998
|
Resigned
|
|
|
Nigel Power - Director
(British, 71 years old, born July 1955)
Appointed 28 January 2004, Resigned 24 September 2010
|
Resigned
|
|
|
Daniel Quartey - Director
(British, 50 years old, born December 1976)
Appointed 15 February 2023
|
Active
|
|
|
Randall Ribbing - Director
(American, 71 years old, born September 1955)
Appointed 09 October 2001, Resigned 01 October 2002
|
Resigned
|
|
|
Joseph Shaw - Director
(British, 112 years old, born October 1914)
|
Resigned
|
|
|
James Smith - Director
(British, 73 years old, born February 1953)
Appointed 30 April 2002, Resigned 05 November 2002
|
Resigned
|
|
|
Neil Thompson - Director
(British, 61 years old, born January 1965)
Appointed 01 August 2011, Resigned 21 September 2016
|
Resigned
|
|
|
Antony Upton - Director
(British, 51 years old, born March 1975)
Appointed 06 December 2017, Resigned 17 January 2018
|
Resigned
|
|
|
Emma Warren - Director
(British, 59 years old, born September 1967)
Appointed 01 May 1999, Resigned 01 March 2005
|
Resigned
|
|
|
Graham Wilby - Director
(British, 74 years old, born February 1952)
Appointed 07 July 1997, Resigned 30 April 2002
|
Resigned
|
|
|
Peter Willsher - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Leslie Willsher - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
Maxwell Zimmerman - Director
(American, 78 years old, born May 1948)
Appointed 06 November 2000, Resigned 31 July 2006
|
Resigned
|
|
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Abogado Nominees Limited - Nominee Secretary
Appointed 06 November 2000, Resigned 10 February 2016
|
Resigned
|
