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John Adams - Director
(British, 75 years old, born December 1951)
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Resigned
|
|
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Mark Bunker - Director
(United States, 61 years old, born March 1965)
Appointed 05 June 2013
|
Active
|
|
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Robert Davies - Director
(British, 59 years old, born December 1967)
Appointed 07 August 2008
|
Active
|
|
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Michael Hannaford - Director
(British, 70 years old, born December 1956)
|
Resigned
|
|
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Terrance Helz - Director
(American, 72 years old, born February 1954)
Appointed 07 August 2008, Resigned 01 May 2013
|
Resigned
|
|
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John MacKinlay - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
John Reed - Director
(United States, 76 years old, born June 1950)
Appointed 07 August 2008, Resigned 30 November 2012
|
Resigned
|
|
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Paul Ryan - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
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Peter Salussolia - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Fraser Searle - Director
(British, 64 years old, born June 1962)
Appointed 17 December 2004, Resigned 04 April 2008
|
Resigned
|
|
|
Simon Sparrow - Director
(English, 56 years old, born February 1970)
Appointed 05 June 2013
|
Active
|
|
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Joseph Stelzer - Director
(British, 59 years old, born June 1967)
Appointed 17 December 2004, Resigned 07 September 2008
|
Resigned
|
|
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Finlay Tinker - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
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Bernard Verrall - Director
(British, 81 years old, born February 1945)
Appointed 27 March 1992, Resigned 17 December 2004
|
Resigned
|
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Abogado Nominees Limited - Secretary
Appointed 07 August 2008
|
Active
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