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Rudi Affourtit - Director
(Dutch, 73 years old, born January 1953)
Appointed 31 January 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Ralph Brown - Director
(American, 95 years old, born July 1931)
|
Resigned
|
|
|
Arthur Buck - Director
(British, 102 years old, born June 1924)
|
Resigned
|
|
|
Peter Cary - Director
(American, 100 years old, born October 1926)
|
Resigned
|
|
|
William Catron - Director
(American, 81 years old, born November 1945)
|
Resigned
|
|
|
Cornelis Dropvat - Director
(Dutch, 76 years old, born August 1950)
Appointed 23 June 2006, Resigned 11 June 2009
|
Resigned
|
|
|
Timothy Ellis - Director
(British, 74 years old, born August 1952)
Appointed 11 December 2000, Resigned 31 December 2005
|
Resigned
|
|
|
Gielijn Hilarius - Director
(Dutch, 53 years old, born March 1973)
Appointed 30 April 2019
|
Active
|
|
|
Cindy Hyde - Director
(British, 57 years old, born September 1969)
Appointed 31 December 2005, Resigned 23 June 2006
|
Resigned
|
|
|
Richard Jones - Director
(American, 61 years old, born April 1965)
Appointed 26 June 2006, Resigned 17 February 2024
|
Resigned
|
|
|
Susan Morrisroe - Director
(American, 69 years old, born April 1957)
Appointed 03 May 1993, Resigned 31 March 1995
|
Resigned
|
|
|
Michael O'sullivan - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
John Petito Jr - Director
(American, 70 years old, born May 1956)
Appointed 17 February 2006, Resigned 26 June 2006
|
Resigned
|
|
|
Jean Pullen - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
Stephen Tague - Director
(British, 69 years old, born March 1957)
Appointed 04 December 2008, Resigned 30 April 2019
|
Resigned
|
|
|
Stephen Taylor - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
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Fieldfisher Secretaries Limited - Secretary
Appointed 01 January 2023
|
Active
|
|
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Mitre Secretaries Limited - Secretary
Appointed 31 December 2005, Resigned 31 December 2022
|
Resigned
|
