|
|
Dwight Bohm - Director
(American, 79 years old, born April 1947)
Appointed 25 September 2000, Resigned 16 May 2005
|
Resigned
|
|
|
Laurence Broomhead - Director
(British, 84 years old, born August 1942)
Appointed 28 June 2000, Resigned 30 July 2004
|
Resigned
|
|
|
Nigel Butler - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Mark Dutton - Director
(British, 65 years old, born June 1961)
Appointed 31 March 2009, Resigned 01 June 2013
|
Resigned
|
|
|
Peter Keevil - Director
(British, 53 years old, born December 1973)
Appointed 26 July 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Neil MacKenzie - Director
(British, 47 years old, born June 1979)
Appointed 11 May 2023
|
Active
|
|
|
Guy McKenzie - Director
(British, 79 years old, born October 1947)
Appointed 01 August 2001, Resigned 30 September 2004
|
Resigned
|
|
|
Alastair Prain - Director
(British, 54 years old, born March 1972)
Appointed 27 January 2021, Resigned 13 April 2023
|
Resigned
|
|
|
Ian Reed - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Jeremy Rowley - Director
(British, 65 years old, born April 1961)
Appointed 01 June 2013
|
Active
|
|
|
Paul Shuter - Director
(British, 66 years old, born October 1960)
Appointed 28 June 2000, Resigned 01 August 2001
|
Resigned
|
|
|
James Tidwell - Director
(American, 80 years old, born August 1946)
Appointed 24 February 1999, Resigned 01 November 1999
|
Resigned
|
|
|
Pierre Trolin - Director
(Belgian, 78 years old, born January 1948)
Appointed 10 July 2000, Resigned 01 August 2001
|
Resigned
|
|
|
Willy Vandormael - Director
(Belgian, 80 years old, born November 1946)
Appointed 01 August 2001, Resigned 01 July 2011
|
Resigned
|
|
|
Barry Webb - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Robert White - Director
(British, 78 years old, born September 1948)
Appointed 09 December 2004, Resigned 02 July 2007
|
Resigned
|
|
|
Abogado Nominees Limited - Nominee Secretary
Appointed 28 June 2000, Resigned 10 September 2009
|
Resigned
|
