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John Acornley - Director
(British, 73 years old, born November 1953)
Appointed 11 November 1998, Resigned 30 June 2000
|
Resigned
|
|
|
Alberto Bombassei - Director
(Italian, 86 years old, born October 1940)
Appointed 18 January 1996, Resigned 23 October 1997
|
Resigned
|
|
|
Monalito Bugarcic - Director
(Swiss, 51 years old, born June 1975)
Appointed 11 September 2020
|
Active
|
|
|
Jose Camino - Director
(Spanish, 65 years old, born March 1961)
Appointed 15 July 2010, Resigned 01 March 2014
|
Resigned
|
|
|
John Campbell - Director
(British, 88 years old, born December 1938)
Appointed 01 March 1996, Resigned 30 June 2000
|
Resigned
|
|
|
David Cook - Director
(British, 80 years old, born February 1946)
Appointed 13 March 1997, Resigned 30 November 1998
|
Resigned
|
|
|
Kay Dowdall - Director
(British, 57 years old, born October 1969)
Appointed 01 March 2014, Resigned 28 June 2019
|
Resigned
|
|
|
Lluis Fargas Mas - Director
(Spanish, 60 years old, born January 1966)
Appointed 19 June 2008, Resigned 11 September 2020
|
Resigned
|
|
|
Ian Faull - Director
(British, 76 years old, born September 1950)
Appointed 16 February 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Henning Fuchs - Director
(German, 74 years old, born January 1952)
Appointed 30 June 2000, Resigned 01 October 2003
|
Resigned
|
|
|
Alberto Giorgetti - Director
(Italian, 82 years old, born June 1944)
Appointed 18 January 1996, Resigned 23 October 1997
|
Resigned
|
|
|
Bryan Gray - Director
(British, 73 years old, born June 1953)
Appointed 07 October 1994, Resigned 30 June 2000
|
Resigned
|
|
|
James Hancock - Director
(British, 48 years old, born January 1978)
Appointed 01 July 2019, Resigned 16 December 2022
|
Resigned
|
|
|
Drew Harvey - Director
(American, 80 years old, born July 1946)
Appointed 27 August 1999, Resigned 30 June 2000
|
Resigned
|
|
|
Andreas Kiebel - Director
(German, 63 years old, born December 1963)
Appointed 01 October 2003, Resigned 16 February 2007
|
Resigned
|
|
|
Laurence King - Director
(British, 64 years old, born December 1962)
Appointed 07 October 1994, Resigned 07 May 1997
|
Resigned
|
|
|
Louis Milner - Director
(American, 80 years old, born March 1946)
Appointed 30 June 2000, Resigned 14 October 2004
|
Resigned
|
|
|
Javier Murzabal Rivero - Director
(Spanish, 68 years old, born July 1958)
Appointed 30 June 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Jose Oliveri Gandarillas - Director
(Spanish, 68 years old, born August 1958)
Appointed 30 June 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Martha Riveros Jacobson - Director
(Usa, 62 years old, born February 1964)
Appointed 14 October 2004, Resigned 19 June 2008
|
Resigned
|
|
|
George Smith - Director
(British, 80 years old, born February 1946)
Appointed 01 February 2008, Resigned 09 June 2009
|
Resigned
|
|
|
Stephen Wadham - Director
(British, 42 years old, born March 1984)
Appointed 12 March 2026
|
Active
|
|
|
Steven Wagner - Director
(American, 67 years old, born May 1959)
Appointed 30 June 2000, Resigned 01 October 2003
|
Resigned
|
|
|
Caroline Welch-Ballentine - Director
(British, 61 years old, born December 1965)
Appointed 09 June 2009, Resigned 15 July 2010
|
Resigned
|
|
|
Heinz Wenzel - Director
(Austrian, 61 years old, born January 1965)
Appointed 14 October 2004, Resigned 14 October 2004
|
Resigned
|
|
|
Stephen Woods - Director
(British, 54 years old, born July 1972)
Appointed 16 December 2022, Resigned 12 March 2026
|
Resigned
|
|
|
A B & C Secretarial Limited - Nominee Secretary
Appointed 07 September 1994, Resigned 07 October 1994
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 07 September 1994, Resigned 07 October 1994
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 17 July 2001, Resigned 25 June 2014
|
Resigned
|
