|
|
David Adams - Director (United States, 72 years old, born March 1954)
Appointed 06 August 2004, Resigned 05 March 2014
|
Resigned
|
|
|
Kathryn Barron - Director (Canadian, 52 years old, born September 1974)
Appointed 31 March 2018
|
Active
|
|
|
Paul Craw - Director (British, 56 years old, born March 1970)
Appointed 08 August 2024
|
Active
|
|
|
Kenneth Evans - Director (British, 74 years old, born November 1952)
Appointed 30 August 1999, Resigned 31 January 2020
|
Resigned
|
|
|
K Farkas - Director (American, 58 years old, born October 1968)
Appointed 30 June 2020
|
Active
|
|
|
Paul Ferdenzi - Director (American, 59 years old, born September 1967)
Appointed 01 June 2022, Resigned 30 June 2024
|
Resigned
|
|
|
Douglas MacCrace - Director (Canadian, 64 years old, born August 1962)
Appointed 27 March 1998, Resigned 30 August 1999
|
Resigned
|
|
|
George McDonald - Director (American, 62 years old, born September 1964)
Appointed 30 June 2024
|
Active
|
|
|
Danny Osadca - Director (Canadian, 73 years old, born September 1953)
Appointed 08 September 1995, Resigned 27 April 2001
|
Resigned
|
|
|
Thomas Quinly - Director (United States, 68 years old, born September 1958)
Appointed 27 April 2001, Resigned 05 March 2014
|
Resigned
|
|
|
Kevin Rooney - Director (British, 62 years old, born May 1964)
Appointed 31 January 2020, Resigned 30 April 2024
|
Resigned
|
|
|
Robert Shaw - Director (American, 74 years old, born February 1952)
Appointed 06 August 2004, Resigned 01 June 2022
|
Resigned
|
|
|
Allan Symonds - Director (American, 72 years old, born January 1954)
Appointed 20 October 2011, Resigned 31 March 2018
|
Resigned
|
|
|
Glenn Tynan - Director (American, 68 years old, born September 1958)
Appointed 05 March 2014, Resigned 30 June 2020
|
Resigned
|
|
|
Crowell & Moring Secretaries Limited - Secretary
Appointed 16 August 2004, Resigned 24 June 2009
|
Resigned
|
|
|
Oval Nominees Limited - Nominee Director
Appointed 11 August 1995, Resigned 08 September 1995
|
Resigned
|
|
|
Ovalsec Limited - Nominee Director
Appointed 11 August 1995, Resigned 08 September 1995
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 11 August 1995, Resigned 08 September 1995
|
Resigned
|
|
|
Reed Smith Corporate Services Limited - Secretary
Appointed 08 July 2009, Resigned 31 December 2024
|
Resigned
|