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Michiel Bakker - Director
(Dutch, 64 years old, born March 1962)
Appointed 30 September 2006, Resigned 02 March 2007
|
Resigned
|
|
|
Richard Bressler - Director
(American, 69 years old, born August 1957)
Appointed 01 May 2001, Resigned 07 January 2002
|
Resigned
|
|
|
James Currell - Director
(British, 55 years old, born March 1971)
Appointed 07 April 2008, Resigned 05 June 2017
|
Resigned
|
|
|
Philippe Dauman - Director
(American, 72 years old, born March 1954)
Appointed 15 April 1993, Resigned 27 January 2000
|
Resigned
|
|
|
Paul Dunthorne - Director
(British, 59 years old, born October 1967)
Appointed 05 June 2017, Resigned 17 June 2020
|
Resigned
|
|
|
Timothy Ellis - Director
(British, 74 years old, born August 1952)
Appointed 04 September 1996, Resigned 30 September 2006
|
Resigned
|
|
|
Thomas Freston - Director
(American, 81 years old, born November 1945)
Appointed 04 September 1996, Resigned 20 January 2005
|
Resigned
|
|
|
Michael Fricklas - Director
(American, 66 years old, born January 1960)
Appointed 27 January 2000, Resigned 20 January 2005
|
Resigned
|
|
|
Sukhjeet Gill - Director
(British, 55 years old, born May 1971)
Appointed 05 June 2017
|
Active
|
|
|
Simon Guild - Director
(British, 62 years old, born December 1964)
Appointed 20 January 2005, Resigned 02 February 2007
|
Resigned
|
|
|
Cindy Hyde - Director
(British, 57 years old, born September 1969)
Appointed 20 January 2005, Resigned 31 December 2005
|
Resigned
|
|
|
Geraldine Laybourne - Director
(American, 79 years old, born May 1947)
|
Resigned
|
|
|
David Lynn - Director
(Irish, 58 years old, born December 1968)
Appointed 02 April 2007, Resigned 05 June 2017
|
Resigned
|
|
|
Teresa Marando - Director
(Us Citizen, 80 years old, born March 1946)
|
Resigned
|
|
|
Frederic Reynolds - Director
(American, 76 years old, born September 1950)
Appointed 04 May 2000, Resigned 01 May 2001
|
Resigned
|
|
|
Katherine Rosenberg - Director
(Us Citizen, 74 years old, born October 1952)
|
Resigned
|
|
|
George Smith - Director
(Us Citizen, 78 years old, born December 1948)
|
Resigned
|
|
|
Richard Tan - Director
(British, 59 years old, born August 1967)
Appointed 30 September 2006, Resigned 07 April 2008
|
Resigned
|
|
|
James Tatam - Director
(British, 56 years old, born August 1970)
Appointed 16 June 2020
|
Active
|
|
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Fieldfisher Secretaries Limited - Secretary
Appointed 04 March 2008
|
Active
|
