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James Bays - Director (American, 75 years old, born July 1949)
Attorney - Appointed 14 May 1999, Resigned 14 May 1999
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Resigned
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James Bays - Director (American, 75 years old, born July 1949)
Attorney - Appointed 14 May 1999, Resigned 30 March 2001
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Resigned
|
|
John Clayton - Director (British, 74 years old, born December 1950)
Solicitor & Company Secretary - Appointed 01 May 2001, Resigned 31 December 2005
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Resigned
|
|
Edgar De Vylder - Director (American, 79 years old, born January 1945)
Lawyer
|
Resigned
|
|
David Forsey - Director (British, 58 years old, born June 1966)
Chief Executive - Appointed 01 January 2014, Resigned 03 April 2017
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Resigned
|
|
James Fox - Director (American, 86 years old, born March 1938)
Lawyer
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Resigned
|
|
James Galoppo - Director (U S, 77 years old, born January 1947)
Vice Chairman & President - Appointed 27 May 2005, Resigned 31 October 2010
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Resigned
|
|
Oliver Gloe - Director (German, 50 years old, born May 1974)
Vice President, Finance - Appointed 01 July 2018, Resigned 01 November 2019
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Resigned
|
|
Bruce Hendricks - Director (American, 68 years old, born March 1956)
Associate General Counsel - Appointed 01 November 2019, Resigned 01 June 2021
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Resigned
|
|
Scott Honnold - Director (American, 60 years old, born December 1964)
Vice President, Finance - Appointed 01 October 2015, Resigned 01 July 2018
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Resigned
|
|
Chikako Kataoka - Director (Japanese, 55 years old, born July 1969)
Head Of Brand Management - Appointed 01 January 2023
|
Active
|
|
Glenn Leonardi - Director (American, 64 years old, born February 1960)
General Council - Appointed 01 July 1997, Resigned 27 May 2005
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Resigned
|
|
Robert Mellors - Director (British, 74 years old, born May 1950)
Chartered Accountant - Appointed 30 June 2004, Resigned 31 December 2013
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Resigned
|
|
Alistair Ritchie - Director (British, 69 years old, born September 1955)
Solicitor - Appointed 30 June 1999, Resigned 30 June 2004
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Resigned
|
|
Tetsuo Shimizu - Director (Japanese, 62 years old, born July 1962)
General Manager - Business Development - Appointed 31 October 2010, Resigned 01 October 2015
|
Resigned
|
|
Tetsuo Shimizu - Director (Japanese, 62 years old, born July 1962)
General Manager - Appointed 03 April 2017, Resigned 01 January 2023
|
Resigned
|
|
Brian Simpson - Director (British, 91 years old, born September 1933)
Director - Appointed 24 May 1996, Resigned 30 June 1999
|
Resigned
|
|
Rachel Spencer - Director (British, 58 years old, born February 1966)
Company Secretary - Appointed 01 January 2006, Resigned 13 October 2009
|
Resigned
|
|
Rachel Spencer - Director (British, 58 years old, born February 1966)
Chartered Secretary - Appointed 30 March 2001, Resigned 01 May 2001
|
Resigned
|
|
David Stevens - Director (British, 74 years old, born March 1950)
Solicitor - Appointed 19 September 1996, Resigned 14 May 1999
|
Resigned
|
|
Stanley Williams - Director (British, 79 years old, born July 1945)
Solicitor
|
Resigned
|
|
Daniel Young - Director (American, 57 years old, born August 1967)
Secretary & Associate General Counsel - Appointed 01 June 2021
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Active
|
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Invensys Secretaries Limited - Secretary
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 03 December 2009
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Active
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