|
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Peter Brooks - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Mark Bunker - Director
(United States, 61 years old, born March 1965)
Appointed 11 June 2013
|
Active
|
|
|
David Catterall - Director
(British, 66 years old, born October 1960)
Appointed 14 September 1992, Resigned 12 April 1996
|
Resigned
|
|
|
Jonathan Clough - Director
(British, 59 years old, born July 1967)
Appointed 01 September 2004, Resigned 06 January 2005
|
Resigned
|
|
|
Robert Davies - Director
(British, 59 years old, born December 1967)
Appointed 08 August 2008
|
Active
|
|
|
Graham Eales - Director
(New Zealand, 63 years old, born September 1963)
Appointed 01 September 2001, Resigned 21 July 2002
|
Resigned
|
|
|
Christopher Fenwick - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Terrance Helz - Director
(American, 72 years old, born February 1954)
Appointed 08 August 2008, Resigned 01 May 2013
|
Resigned
|
|
|
Michael Prior - Director
(British, 66 years old, born September 1960)
Appointed 01 January 2002, Resigned 06 May 2003
|
Resigned
|
|
|
John Reed - Director
(United States, 76 years old, born June 1950)
Appointed 08 August 2008, Resigned 30 November 2012
|
Resigned
|
|
|
Fraser Searle - Director
(British, 64 years old, born June 1962)
Appointed 06 January 2005, Resigned 04 April 2008
|
Resigned
|
|
|
Simon Sparrow - Director
(English, 56 years old, born February 1970)
Appointed 01 September 2004
|
Active
|
|
|
Frederick St John Lloyd - Director
(British, 93 years old, born January 1933)
|
Resigned
|
|
|
Joseph Stelzer - Director
(British, 59 years old, born June 1967)
Appointed 01 September 2004, Resigned 07 September 2008
|
Resigned
|
|
|
Richard Thornton-Brown - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Abogado Nominees Limited - Secretary
Appointed 08 August 2008
|
Active
|
