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Maurice Austin - Director
(Usa, 69 years old, born October 1957)
Appointed 01 November 1999, Resigned 04 August 2000
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Resigned
|
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James Bjornholt - Director
(American, 56 years old, born August 1970)
Appointed 17 August 2018
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Active
|
|
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David Cote - Director
(United States, 72 years old, born July 1954)
Appointed 04 August 2009, Resigned 29 April 2013
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Resigned
|
|
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Michael Duckham - Director
(British, 68 years old, born October 1958)
Appointed 29 April 1997, Resigned 02 February 2000
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Resigned
|
|
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Elizabeth Fetter - Director
(U.S. Citizen, 68 years old, born August 1958)
Appointed 29 April 2013, Resigned 26 November 2013
|
Resigned
|
|
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Jeffrey Kamsler - Director
(American, 79 years old, born October 1947)
Appointed 03 February 1993, Resigned 02 July 1998
|
Resigned
|
|
|
Mark Lin - Director
(British, 50 years old, born April 1976)
Appointed 11 November 2016, Resigned 17 August 2018
|
Resigned
|
|
|
Hoang Ngo - Director
(American, 73 years old, born May 1953)
Appointed 26 November 2013, Resigned 11 November 2016
|
Resigned
|
|
|
William Rasdal - Director
(American, 93 years old, born July 1933)
|
Resigned
|
|
|
Paul Risinger - Director
(American, 93 years old, born July 1933)
Appointed 03 February 1993, Resigned 14 August 1996
|
Resigned
|
|
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Mary Rorabaugh - Director
(American, 68 years old, born October 1958)
Appointed 27 July 1998, Resigned 01 November 1999
|
Resigned
|
|
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Glenn Satterthwaite - Director
(American, 91 years old, born February 1935)
Appointed 18 June 1991, Resigned 03 February 1993
|
Resigned
|
|
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Glenn Satterthwaite - Director
(American, 91 years old, born February 1935)
|
Resigned
|
|
|
Mohammed Sharif - Director
(British, 56 years old, born March 1970)
Appointed 17 August 2018
|
Active
|
|
|
William Slater - Director
(American, 75 years old, born August 1951)
Appointed 21 August 2000, Resigned 30 September 2008
|
Resigned
|
|
|
Justin Spencer - Director
(American, 55 years old, born June 1971)
Appointed 19 November 2008, Resigned 26 November 2013
|
Resigned
|
|
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Thomas Steipp - Director
(American, 77 years old, born August 1949)
Appointed 31 July 1998, Resigned 28 June 2009
|
Resigned
|
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Aa Company Services Limited - Nominee Secretary
Appointed 26 April 1991, Resigned 18 June 1991
|
Resigned
|
|
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Abogado Nominees Limited - Nominee Secretary
Appointed 01 October 1993, Resigned 19 May 2020
|
Resigned
|
|
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Buyview Ltd - Nominee Director
Appointed 26 April 1991, Resigned 18 June 1991
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Resigned
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