|
|
Douglas Batt - Director (American, 66 years old, born June 1960)
Appointed 11 May 2009
|
Active
|
|
|
Kevin Bishop - Director (British, 61 years old, born January 1965)
Appointed 01 September 1997, Resigned 06 April 1999
|
Resigned
|
|
|
Scott Brown - Director (Australian, 58 years old, born April 1968)
Appointed 10 June 2005, Resigned 11 May 2009
|
Resigned
|
|
|
Jonathan Engler - Director (British, 61 years old, born January 1965)
Appointed 13 February 1996, Resigned 28 June 2005
|
Resigned
|
|
|
Alec Hampson - Director (British, 65 years old, born July 1961)
Appointed 30 January 1998, Resigned 26 April 1999
|
Resigned
|
|
|
Steve Kent - Director (British, 64 years old, born March 1962)
Appointed 05 December 2007, Resigned 11 May 2009
|
Resigned
|
|
|
Andrew Norman - Director (British, 72 years old, born August 1954)
Appointed 01 August 1996, Resigned 13 November 1998
|
Resigned
|
|
|
Nigel Rawlings - Director (British, 70 years old, born March 1956)
Appointed 01 August 1996, Resigned 01 August 1996
|
Resigned
|
|
|
Neil Rotherham - Director (British, 64 years old, born May 1962)
Appointed 13 February 1996, Resigned 28 June 2005
|
Resigned
|
|
|
Josef Von Rickenbach - Director (American,Swiss, 72 years old, born November 1954)
Appointed 11 May 2009
|
Active
|
|
|
James Winschel Jr - Director (American, 77 years old, born June 1949)
Appointed 11 May 2009, Resigned 15 May 2014
|
Resigned
|
|
|
Rm Nominees Limited - Nominee Director
Appointed 05 April 1995, Resigned 05 April 1995
|
Resigned
|
|
|
Rm Registrars Limited - Nominee Secretary
Appointed 05 April 1995, Resigned 05 April 1995
|
Resigned
|