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William Baker - Director (American, 93 years old, born May 1933)
Appointed 19 August 2004, Resigned 01 August 2005
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Resigned
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Patrick Burke - Director (American, 61 years old, born September 1965)
Appointed 22 May 2015
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Active
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Ely Callaway - Director (Usa, 107 years old, born March 1919)
Appointed 16 November 1992, Resigned 16 October 1996
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Resigned
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Ronald Drapeau - Director (American, 79 years old, born March 1947)
Appointed 17 July 2002, Resigned 02 August 2004
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Resigned
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Donald Dye - Director (Usa, 84 years old, born July 1942)
Appointed 16 November 1992, Resigned 15 October 1998
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Resigned
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Kai Flint - Director (German, 70 years old, born January 1956)
Appointed 20 May 1998, Resigned 19 May 2000
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Resigned
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Bradley Holiday - Director (American, 73 years old, born September 1953)
Appointed 31 May 2001, Resigned 22 May 2015
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Resigned
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Neil Howie - Director (British, 64 years old, born September 1962)
Appointed 01 January 2003, Resigned 01 May 2024
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Resigned
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Rebecca Hunter - Director (British, 66 years old, born December 1960)
Appointed 09 November 1992, Resigned 16 November 1992
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Resigned
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Patrice Hutin - Director (French, 73 years old, born July 1953)
Appointed 19 May 2000, Resigned 08 November 2004
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Resigned
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Keith Keindel - Director (Canadian, 76 years old, born October 1950)
Appointed 01 December 2003, Resigned 06 December 2004
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Resigned
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Carol Kerley - Director (American, 69 years old, born November 1957)
Appointed 08 January 1993, Resigned 01 February 1994
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Resigned
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Anthony Lewis - Director (British, 67 years old, born January 1959)
Appointed 01 January 2003, Resigned 21 January 2004
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Resigned
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Michael McCormick - Director (American, 63 years old, born February 1963)
Appointed 31 May 2001, Resigned 31 August 2002
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Resigned
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Steven McCracken - Director (American, 76 years old, born October 1950)
Appointed 16 October 1996, Resigned 13 November 2006
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Resigned
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Bruce Parker - Director (Usa, 70 years old, born March 1956)
Appointed 16 November 1992, Resigned 20 May 1998
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Resigned
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Frederick Port - Director (American, 85 years old, born April 1941)
Appointed 16 October 1996, Resigned 23 November 1999
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Resigned
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David Rane - Director (American, 72 years old, born April 1954)
Appointed 01 February 1994, Resigned 02 January 2000
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Resigned
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Benjamin Sharpe - Director (British, 53 years old, born July 1973)
Appointed 01 May 2024
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Active
|
|
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Kenneth Wolf - Director (American, 65 years old, born February 1961)
Appointed 02 January 2000, Resigned 31 May 2001
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Resigned
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Thomas Yang - Director (Canadian, 73 years old, born January 1953)
Appointed 13 November 2006, Resigned 08 July 2011
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Resigned
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Charles Yash - Director (Usa, 78 years old, born August 1948)
Appointed 23 November 1999, Resigned 31 May 2001
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 16 October 1992, Resigned 09 November 1992
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Resigned
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Mincing Lane Corporate Services Limited - Secretary
Appointed 09 November 1992, Resigned 07 January 1993
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 28 December 1999
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 October 1992, Resigned 09 November 1992
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Resigned
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