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John Farrell - Director (British, 78 years old, born September 1948)
Appointed 11 March 1994, Resigned 20 December 2007
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Resigned
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Nicholas Field Johnson - Director (British, 75 years old, born March 1951)
Appointed 04 November 2003
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Active
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Philipp Kobus - Director (German, 57 years old, born February 1969)
Appointed 06 July 2015
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Active
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Olivier Koechlin - Director (Swiss, 56 years old, born February 1970)
Appointed 06 July 2015
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Active
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Claudio Rojas - Director (British, 64 years old, born October 1962)
Appointed 22 March 2004, Resigned 01 November 2005
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Resigned
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First Directors Limited - Nominee Director
Appointed 11 March 1994, Resigned 11 March 1994
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 11 March 1994, Resigned 11 March 1994
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Resigned
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