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Frederick Bauman - Director
(American, 74 years old, born July 1952)
Appointed 03 April 2003, Resigned 07 January 2008
|
Resigned
|
|
|
Nicholas Benson - Director
(British, 65 years old, born November 1961)
Appointed 06 March 1998, Resigned 26 July 2006
|
Resigned
|
|
|
Charles Bentley - Director
(American, 66 years old, born January 1960)
Appointed 03 September 2015, Resigned 16 April 2019
|
Resigned
|
|
|
Sarajane Bonck - Director
(American, 61 years old, born June 1965)
Appointed 31 October 2022
|
Active
|
|
|
Bruce Brown - Director
(American, 57 years old, born January 1969)
Appointed 31 October 2022, Resigned 03 May 2023
|
Resigned
|
|
|
Geoffrey Bruce - Director
(British, 68 years old, born October 1958)
Appointed 06 March 1998, Resigned 30 January 2006
|
Resigned
|
|
|
Susan Crook - Director
(British, 65 years old, born October 1961)
Appointed 05 October 2007, Resigned 31 October 2022
|
Resigned
|
|
|
Derek De Salvia - Director
(American, 53 years old, born September 1973)
Appointed 30 January 2023
|
Active
|
|
|
Ian Ganney - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Andrew Gessow - Director
(American, 69 years old, born June 1957)
Appointed 28 August 1997, Resigned 06 July 2000
|
Resigned
|
|
|
Christopher Gill - Nominee Director
(British, 64 years old, born December 1962)
Appointed 15 June 1993, Resigned 15 June 1993
|
Resigned
|
|
|
Richard Harrington - Director
(British, 69 years old, born November 1957)
Appointed 21 June 1993, Resigned 17 March 2004
|
Resigned
|
|
|
David Harris - Director
(British, 64 years old, born October 1962)
Appointed 04 August 2004, Resigned 01 May 2006
|
Resigned
|
|
|
Carlos Hernandez - Director
(American, 58 years old, born January 1968)
Appointed 31 October 2022
|
Active
|
|
|
Sarah Hulme - Director
(British, 59 years old, born October 1967)
Appointed 22 July 2008, Resigned 03 September 2015
|
Resigned
|
|
|
Neil Hutchinson - Director
(American, 56 years old, born April 1970)
Appointed 30 January 2023
|
Active
|
|
|
Martin Kandel - Director
(American, 70 years old, born December 1956)
Appointed 07 January 2008, Resigned 22 July 2008
|
Resigned
|
|
|
Osamu Kaneko - Director
(Japanese, 79 years old, born June 1947)
Appointed 28 August 1997, Resigned 06 July 2000
|
Resigned
|
|
|
Frederick Kay - Director
(British, 103 years old, born November 1923)
Appointed 15 June 1993, Resigned 21 June 1993
|
Resigned
|
|
|
Steven Kenninger - Director
(American, 74 years old, born August 1952)
Appointed 28 August 1997, Resigned 06 July 2000
|
Resigned
|
|
|
Robert Krawczyk - Director
(American, 64 years old, born October 1962)
Appointed 21 September 2006, Resigned 07 September 2007
|
Resigned
|
|
|
Simon Lee - Director
(British, 63 years old, born October 1963)
Appointed 16 April 2019, Resigned 30 January 2023
|
Resigned
|
|
|
Ben Loper Iii - Director
(American, 42 years old, born December 1984)
Appointed 30 January 2023
|
Active
|
|
|
Kevin Speidel - Director
(American, 60 years old, born April 1966)
Appointed 30 January 2023
|
Active
|
|
|
Steven West - Director
(American, 66 years old, born December 1960)
Appointed 03 April 2003, Resigned 30 June 2006
|
Resigned
|
|
|
Paula Woodgate - Director
(Irish, 71 years old, born June 1955)
Appointed 29 November 2002, Resigned 12 September 2003
|
Resigned
|
|
|
Lawson (London) Limited - Nominee Secretary
Appointed 15 June 1993, Resigned 21 June 1993
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 28 August 1997, Resigned 01 November 1998
|
Resigned
|
