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Thomas Borys - Director (American, 65 years old, born January 1959)
Director - Appointed 18 July 2002, Resigned 29 January 2010
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Resigned
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|
Jonathan Carpenter - Director (American, 48 years old, born March 1976)
None - Appointed 25 July 2022
|
Active
|
|
David Chemerow - Director (American, 73 years old, born July 1951)
Director - Appointed 29 January 2010, Resigned 08 September 2017
|
Resigned
|
|
Michael Connors - Director (American, 69 years old, born May 1955)
Director - Appointed 17 December 1997, Resigned 18 July 2002
|
Resigned
|
|
Mary Curry - Director (American, 46 years old, born July 1978)
Chief Financial Officer - Appointed 23 August 2021
|
Active
|
|
Earl Doppelt - Director (American, 71 years old, born May 1953)
Director - Appointed 17 December 1997, Resigned 18 July 2002
|
Resigned
|
|
Gregory Fink - Director (American, 58 years old, born December 1966)
Company Director - Appointed 17 October 2017, Resigned 31 August 2021
|
Resigned
|
|
Ron Giambra - Director (American, 63 years old, born August 1961)
Director - Appointed 29 January 2010, Resigned 15 August 2017
|
Resigned
|
|
Nicolas King - Director (British, 58 years old, born June 1966)
Director - Appointed 18 July 2002, Resigned 11 April 2008
|
Resigned
|
|
William Livek - Director (American, 70 years old, born June 1954)
Director - Appointed 29 January 2010, Resigned 25 July 2022
|
Resigned
|
|
Ellenore O`Hanrahan - Director (American, 66 years old, born March 1958)
Director - Appointed 17 December 1997, Resigned 02 November 2001
|
Resigned
|
|
Stephen Perrin - Director (British, 75 years old, born November 1949)
Director - Appointed 30 June 1997, Resigned 24 July 2001
|
Resigned
|
|
Marcy Polier - Director (American, 72 years old, born December 1952)
Director
|
Resigned
|
|
David Thurston - Director (British, 66 years old, born November 1958)
Director - Appointed 09 February 2010, Resigned 30 September 2014
|
Resigned
|
|
Eric Weinberg - Director (American, 56 years old, born December 1968)
Director - Appointed 11 April 2008, Resigned 29 January 2010
|
Resigned
|
|
Cosec Services Limited - Secretary
Appointed 04 March 2002, Resigned 29 January 2010
|
Resigned
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 09 February 2010
|
Active
|
|
Oakwood Corporate Services Limited - Secretary
Appointed 29 January 2010, Resigned 11 February 2010
|
Resigned
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