|
|
Thomas Dewitt - Director (American, 84 years old, born June 1942)
|
Resigned
|
|
|
David Dunbar - Director (American, 65 years old, born October 1961)
Appointed 28 March 2014
|
Active
|
|
|
Roger Fix - Director (American, 73 years old, born November 1953)
Appointed 01 January 2003, Resigned 28 March 2014
|
Resigned
|
|
|
Kenneth Foden - Director (British, 82 years old, born December 1944)
|
Resigned
|
|
|
Mark Hampton - Director (British, 62 years old, born June 1964)
Appointed 17 September 1992, Resigned 31 December 1998
|
Resigned
|
|
|
Richard Jacobson - Director (American, 77 years old, born September 1949)
Appointed 03 March 2011, Resigned 11 March 2011
|
Resigned
|
|
|
Charles Johnston - Director (British, 111 years old, born March 1915)
|
Resigned
|
|
|
Stephen Loughton - Director (British, 74 years old, born September 1952)
Appointed 15 March 2011, Resigned 04 February 2013
|
Resigned
|
|
|
Giorgio Mazza - Director (Italian, 84 years old, born April 1942)
Appointed 01 July 2000, Resigned 31 December 2006
|
Resigned
|
|
|
Edward Paquette - Director (Usa, 91 years old, born October 1935)
Appointed 01 July 1998, Resigned 31 August 2001
|
Resigned
|
|
|
Deborah Rosen - Director (American, 71 years old, born May 1955)
Appointed 31 December 1997, Resigned 15 April 2016
|
Resigned
|
|
|
Lindsay Sedwick - Director (American, 91 years old, born May 1935)
|
Resigned
|
|
|
Christian Storch - Director (German, 66 years old, born January 1960)
Appointed 01 September 2001, Resigned 13 December 2007
|
Resigned
|
|
|
Edward Trainor - Director (American, 86 years old, born January 1940)
Appointed 31 December 1997, Resigned 31 December 2002
|
Resigned
|
|
|
Halco Secretaries Limited - Secretary
Appointed 14 April 2007, Resigned 30 November 2022
|
Resigned
|
|
|
Jtc (Uk) Limited - Secretary
Appointed 30 November 2022
|
Active
|