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Robert Bacon - Director
(British, 78 years old, born January 1948)
Appointed 10 January 2013
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Active
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Kjell Bakke - Director
(Norwegan, 80 years old, born April 1946)
Appointed 18 September 1991, Resigned 31 July 1995
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Resigned
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Ulf Brettschneider - Director
(German, 62 years old, born November 1964)
Appointed 14 February 2008, Resigned 04 November 2014
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Resigned
|
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Nicholas Cottrell - Director
(British, 66 years old, born January 1960)
Appointed 04 November 2014
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Active
|
|
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Stephen Ellis - Director
(British, 61 years old, born August 1965)
Appointed 26 October 1998, Resigned 12 January 2004
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Resigned
|
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Michael Evans - Director
(British, 77 years old, born January 1949)
Appointed 17 December 1991, Resigned 14 May 1999
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Resigned
|
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David George - Director
(English, 74 years old, born January 1952)
Appointed 17 December 1991, Resigned 08 January 1993
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Resigned
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Alan Grant - Director
(British, 97 years old, born April 1929)
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Resigned
|
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Rolf Johansen - Director
(Danish, 85 years old, born November 1941)
Appointed 18 September 1991, Resigned 16 December 1997
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Resigned
|
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Christopher Kershaw - Director
(British, 70 years old, born January 1956)
Appointed 14 April 2009, Resigned 31 December 2012
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Resigned
|
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Christopher Kershaw - Director
(British, 70 years old, born January 1956)
Appointed 12 January 2004, Resigned 28 November 2008
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Resigned
|
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John Kitson - Director
(British, 71 years old, born April 1955)
Appointed 17 October 2006, Resigned 14 February 2008
|
Resigned
|
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Richard Leivers - Director
(British, 88 years old, born November 1938)
Appointed 16 December 1997, Resigned 31 October 1998
|
Resigned
|
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Robert Lister - Director
(British, 70 years old, born September 1956)
Appointed 16 December 1997, Resigned 31 October 1998
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Resigned
|
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Robert McKenzie - Director
(British, 90 years old, born March 1936)
|
Resigned
|
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John Redman - Director
(British, 67 years old, born June 1959)
Appointed 03 December 1996, Resigned 18 August 2003
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Resigned
|
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Neil Yewdall - Director
(British, 67 years old, born April 1959)
Appointed 26 October 1998, Resigned 17 October 2006
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Resigned
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Abogado Custodians Limited - Nominee Secretary
Appointed 18 September 1991, Resigned 18 December 1991
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Resigned
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