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John Blend - Director (United States, 80 years old, born September 1946)
Appointed 10 October 2002, Resigned 05 July 2005
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Resigned
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Bret Bolin - Director (American, 58 years old, born March 1968)
Appointed 30 August 2007, Resigned 14 July 2009
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Resigned
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David Bucknall - Director (British, 58 years old, born March 1968)
Appointed 25 May 1994, Resigned 05 July 2005
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Resigned
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Vincent Burkett - Director (American, 62 years old, born December 1964)
Appointed 31 January 2008, Resigned 23 February 2012
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Resigned
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Stephen Carpenter - Director (American, 55 years old, born March 1971)
Appointed 11 August 2011, Resigned 23 February 2012
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Resigned
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Gregory Dukat - Director (American, 58 years old, born March 1968)
Appointed 30 August 2007, Resigned 31 January 2008
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Resigned
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James Fitzgibbons - Director (American, 58 years old, born August 1968)
Appointed 11 August 2011, Resigned 30 April 2012
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Resigned
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Chris Fountain - Director (American, 62 years old, born December 1964)
Appointed 12 January 2004, Resigned 05 July 2005
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Resigned
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Andrew Frey - Director (American, 51 years old, born April 1975)
Appointed 05 July 2005, Resigned 30 August 2007
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Resigned
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Richard Hooke - Director (British, 62 years old, born September 1964)
Appointed 01 May 1996, Resigned 05 July 2005
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Resigned
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Gregory Keers - Director (British, 61 years old, born August 1965)
Appointed 25 May 1994, Resigned 03 August 2004
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Resigned
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Salimuddin Khan - Director (United States Of America, 75 years old, born June 1951)
Appointed 01 June 2010, Resigned 11 August 2011
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Resigned
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Michael Laven - Director (American, 78 years old, born April 1948)
Appointed 18 October 2001, Resigned 14 July 2003
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Resigned
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Jeffrey Liberman - Director (American, 52 years old, born July 1974)
Appointed 18 October 2001, Resigned 05 July 2005
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Resigned
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Ronald McMahan - Director (American, 80 years old, born September 1946)
Appointed 05 July 2005, Resigned 30 August 2007
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Resigned
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James Monteith - Director (British, 72 years old, born September 1954)
Appointed 29 August 2001, Resigned 14 October 2002
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Resigned
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Jerry Murdock - Director (American, 68 years old, born December 1958)
Appointed 18 October 2001, Resigned 05 July 2005
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Resigned
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Deane Price - Director (United States, 63 years old, born December 1963)
Appointed 14 July 2009, Resigned 21 January 2011
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Resigned
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Steven Rattner - Director (American, 74 years old, born July 1952)
Appointed 05 July 2005, Resigned 30 August 2007
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Resigned
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Daniel Stalder - Director (Swiss, 57 years old, born April 1969)
Appointed 20 August 2012
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Active
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David Tanner - Director (American, 68 years old, born December 1958)
Appointed 05 July 2005, Resigned 30 August 2007
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Resigned
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Leigh Warreb - Director (British, 69 years old, born October 1957)
Appointed 20 April 2012, Resigned 03 December 2012
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Resigned
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David Warwick - Director (British, 65 years old, born November 1961)
Appointed 25 May 1994, Resigned 03 August 2004
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 25 May 1994, Resigned 25 May 1994
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Resigned
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