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John Baker - Director
(British, 77 years old, born August 1949)
Appointed 16 May 2003, Resigned 21 July 2003
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Resigned
|
|
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Andrew Bierer - Director
(American, 44 years old, born September 1982)
Appointed 10 February 2020, Resigned 10 April 2024
|
Resigned
|
|
|
Rene Bisson - Director
(American, 55 years old, born June 1971)
Appointed 28 November 2018, Resigned 10 February 2020
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Resigned
|
|
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Gary Cust - Director
(British, 73 years old, born December 1953)
Appointed 02 June 1997, Resigned 23 January 2001
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Resigned
|
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Craig Forbes - Director
(British, 63 years old, born October 1963)
Appointed 01 June 2015, Resigned 07 June 2016
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Resigned
|
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Alberto Hernandez - Director
(Spanish, 53 years old, born January 1973)
Appointed 07 June 2016, Resigned 31 August 2018
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Resigned
|
|
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Hemant Jolly - Director
(Indian, 52 years old, born September 1974)
Appointed 07 June 2016, Resigned 31 August 2018
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Resigned
|
|
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Ales Korotvicka - Director
(Czech, 48 years old, born February 1978)
Appointed 10 April 2024
|
Active
|
|
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Johan Kruger - Director
(British, 78 years old, born November 1948)
Appointed 15 April 1992, Resigned 02 June 1997
|
Resigned
|
|
|
Rajinder Kullar - Director
(British, 68 years old, born July 1958)
Appointed 31 January 2002, Resigned 07 June 2016
|
Resigned
|
|
|
James Laurence - Director
(British, 62 years old, born December 1964)
Appointed 27 September 2010, Resigned 30 November 2013
|
Resigned
|
|
|
John Leingang - Director
(American, 84 years old, born June 1942)
Appointed 02 June 1997, Resigned 31 January 2002
|
Resigned
|
|
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Didier Michaud - Director
(French, 68 years old, born February 1958)
Appointed 31 January 2002, Resigned 30 May 2002
|
Resigned
|
|
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Bjoern Molzahn - Director
(German, 58 years old, born November 1968)
Appointed 30 November 2013, Resigned 01 June 2015
|
Resigned
|
|
|
Vincent Morgan - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Godrey Murphy - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
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Robert Sadler - Director
(British, 59 years old, born May 1967)
Appointed 07 June 2016
|
Active
|
|
|
Rajpal Singh - Director
(British, 46 years old, born September 1980)
Appointed 25 October 2024
|
Active
|
|
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Gregory Smart - Director
(British, 71 years old, born January 1955)
Appointed 15 April 1992, Resigned 02 June 1997
|
Resigned
|
|
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Gregory Smart - Director
(British, 71 years old, born January 1955)
Appointed 23 January 2001, Resigned 31 January 2011
|
Resigned
|
|
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Maxime Yao - Director
(British, 49 years old, born April 1977)
Appointed 01 September 2018, Resigned 25 October 2024
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Resigned
|
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Edwin Coe Secretaries Limited - Secretary
Appointed 28 March 2018
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Active
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