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Stewart Allen - Director
(Canadian, 67 years old, born April 1959)
Appointed 18 March 1998, Resigned 27 January 2003
|
Resigned
|
|
|
Philippa Brindley - Director
(British, 53 years old, born August 1973)
Appointed 30 September 2006, Resigned 21 September 2007
|
Resigned
|
|
|
Gadi Cunia - Director
(Israeli, 56 years old, born March 1970)
Appointed 29 January 2004, Resigned 22 December 2008
|
Resigned
|
|
|
Arthur Goodick - Director
(Canadian, 67 years old, born February 1959)
Appointed 16 January 1996, Resigned 07 November 1996
|
Resigned
|
|
|
Antoine Guttinger - Director
(French, 52 years old, born January 1974)
Appointed 29 January 2004, Resigned 30 April 2006
|
Resigned
|
|
|
Michael Hecker - Director
(Swiss, 65 years old, born January 1961)
Appointed 29 January 2004, Resigned 24 April 2004
|
Resigned
|
|
|
William Howie - Director
(British, 70 years old, born March 1956)
Appointed 04 March 2008, Resigned 03 October 2008
|
Resigned
|
|
|
Caroline Hurley - Director
(British, 69 years old, born February 1957)
Appointed 23 March 1994, Resigned 03 June 1994
|
Resigned
|
|
|
Robert Kitley - Director
(British, 62 years old, born March 1964)
Appointed 25 January 2001, Resigned 29 January 2004
|
Resigned
|
|
|
Robert Kitley - Director
(British, 62 years old, born March 1964)
Appointed 12 February 2007, Resigned 25 April 2008
|
Resigned
|
|
|
Gerrit Krediet - Director
(Dutch, 75 years old, born January 1951)
Appointed 07 April 1998, Resigned 01 February 2001
|
Resigned
|
|
|
Stephen Larson - Director
(American, 68 years old, born August 1958)
Appointed 09 May 1994, Resigned 19 March 1998
|
Resigned
|
|
|
Brian MacPherson - Director
(British, 55 years old, born June 1971)
Appointed 05 February 2016
|
Active
|
|
|
Kerry O'hara - Director
(British, 58 years old, born August 1968)
Appointed 23 March 1994, Resigned 03 June 1994
|
Resigned
|
|
|
Olivier Plouvin - Director
(French, 63 years old, born August 1963)
Appointed 21 September 2007, Resigned 05 February 2016
|
Resigned
|
|
|
Dillon Schickli - Director
(American, 73 years old, born April 1953)
Appointed 06 May 1998, Resigned 27 January 2003
|
Resigned
|
|
|
Yariv Shapira - Director
(Israeli, 71 years old, born January 1955)
Appointed 22 December 2008, Resigned 05 February 2016
|
Resigned
|
|
|
Yariv Shapira - Director
(Israeli, 71 years old, born January 1955)
Appointed 23 April 2004, Resigned 12 February 2007
|
Resigned
|
|
|
Richard Stephens - Director
(Canadian, 70 years old, born May 1956)
Appointed 27 January 2003, Resigned 29 January 2004
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Secretary
Appointed 04 July 2013
|
Active
|
|
|
Norose Limited - Nominee Director
Appointed 16 February 1994, Resigned 23 March 1994
|
Resigned
|
|
|
Norton Rose Limited - Nominee Director
Appointed 16 February 1994, Resigned 23 March 1994
|
Resigned
|
|
|
Norton Rose Limited - Nominee Secretary
Appointed 16 February 1994, Resigned 23 March 1994
|
Resigned
|
|
|
Prima Secretary Limited - Secretary
Appointed 05 June 2003, Resigned 20 May 2004
|
Resigned
|
|
|
Sf Secretaries Limited - Nominee Secretary
Appointed 20 May 2004, Resigned 04 July 2013
|
Resigned
|
