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Claudia Berchtold - Director
(German, 64 years old, born June 1962)
Appointed 10 February 2004, Resigned 12 January 2009
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Resigned
|
|
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Christopher Bohrson - Director
(United States, 67 years old, born March 1959)
Appointed 30 November 2012
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Active
|
|
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Ross Bricker - Director
(Canadian, 70 years old, born August 1956)
Appointed 11 April 2005, Resigned 01 January 2006
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Resigned
|
|
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Andrew Castle - Director
(British, 69 years old, born August 1957)
Appointed 30 November 2012
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Active
|
|
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Susan Cunliffe - Director
(British, 78 years old, born January 1948)
Appointed 25 November 1994, Resigned 29 November 2002
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Resigned
|
|
|
Charles Deskins - Director
(American, 65 years old, born February 1961)
Appointed 10 February 2004, Resigned 11 April 2005
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Resigned
|
|
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Karen Folger - Director
(American, 63 years old, born April 1963)
Appointed 16 April 2007, Resigned 31 May 2012
|
Resigned
|
|
|
Klaus Fouquet - Director
(German, 68 years old, born June 1958)
Appointed 30 November 2012
|
Active
|
|
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Richard Hawkins - Director
(British, 69 years old, born February 1957)
Appointed 10 February 2004, Resigned 12 January 2009
|
Resigned
|
|
|
William Heaps - Director
(British, 76 years old, born June 1950)
Appointed 08 October 1993, Resigned 05 September 1997
|
Resigned
|
|
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William Heaps - Director
(British, 76 years old, born June 1950)
Appointed 29 November 2002, Resigned 10 February 2004
|
Resigned
|
|
|
Christopher Kearney - Director
(American, 71 years old, born May 1955)
Appointed 10 February 2004, Resigned 11 April 2005
|
Resigned
|
|
|
Kevin Lilly - Director
(American, 73 years old, born January 1953)
Appointed 01 January 2006, Resigned 30 November 2012
|
Resigned
|
|
|
Patrick O'leary - Director
(American, 69 years old, born June 1957)
Appointed 10 February 2004, Resigned 31 May 2012
|
Resigned
|
|
|
Klaus Radisch - Director
(German, 61 years old, born May 1965)
Appointed 01 November 2010, Resigned 30 November 2012
|
Resigned
|
|
|
Michael Reilly - Director
(American, 62 years old, born May 1964)
Appointed 18 February 2005, Resigned 30 November 2012
|
Resigned
|
|
|
Paul Scott - Director
(British, 81 years old, born March 1945)
Appointed 07 April 1994, Resigned 25 November 1994
|
Resigned
|
|
|
Jeremy Smeltser - Director
(American, 51 years old, born January 1975)
Appointed 31 May 2012, Resigned 30 November 2012
|
Resigned
|
|
|
Alex Waser - Director
(Swiss, 59 years old, born May 1967)
Appointed 12 January 2009, Resigned 03 August 2010
|
Resigned
|
|
|
Ronald Winowiecki - Director
(American, 60 years old, born November 1966)
Appointed 10 February 2004, Resigned 24 September 2004
|
Resigned
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 11 August 1993, Resigned 08 October 1993
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 11 August 1993, Resigned 08 October 1993
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Resigned
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