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Kenneth Beckemeyer - Director
(American, 73 years old, born October 1953)
Appointed 20 December 1999, Resigned 31 January 2009
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Resigned
|
|
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John Bowden - Director
(British, 91 years old, born December 1935)
Appointed 31 December 1996, Resigned 31 December 1998
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Resigned
|
|
|
Malcolm Brooks - Director
(United Kingdom, 70 years old, born August 1956)
Appointed 31 December 1996, Resigned 04 August 2000
|
Resigned
|
|
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Dennis Gilbert - Director
(American, 74 years old, born June 1952)
Appointed 25 April 2008, Resigned 30 April 2012
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Resigned
|
|
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Robert Gluth - Director
(American, 102 years old, born December 1924)
Appointed 20 December 1999, Resigned 04 August 2000
|
Resigned
|
|
|
Andrew Godden - Director
(British, 63 years old, born June 1963)
Appointed 01 March 1996, Resigned 31 December 2007
|
Resigned
|
|
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Sharon Godden - Director
(British, 61 years old, born February 1965)
Appointed 01 March 1996, Resigned 17 May 1996
|
Resigned
|
|
|
Edward Greenwood - Director
(British, 78 years old, born June 1948)
Appointed 01 March 1996, Resigned 24 April 2007
|
Resigned
|
|
|
David Lock - Director
(British, 83 years old, born August 1943)
Appointed 01 March 1996, Resigned 30 September 1998
|
Resigned
|
|
|
Terence Lyons - Director
(American, 66 years old, born December 1960)
Appointed 03 February 2009, Resigned 15 February 2012
|
Resigned
|
|
|
Terence Lyons - Director
(American, 66 years old, born December 1960)
Appointed 31 August 2004, Resigned 25 April 2008
|
Resigned
|
|
|
Graham MacSporran - Director
(British, 79 years old, born February 1947)
Appointed 06 December 1996, Resigned 30 June 2000
|
Resigned
|
|
|
Alan McIlwraith - Director
(British, 71 years old, born April 1955)
Appointed 12 April 2007, Resigned 23 March 2011
|
Resigned
|
|
|
Neal McKeever - Director
(British,Irish, 67 years old, born September 1959)
Appointed 15 January 2007
|
Active
|
|
|
Hamish Prentice - Director
(British, 85 years old, born September 1941)
Appointed 20 December 1999, Resigned 14 August 2000
|
Resigned
|
|
|
Robert Pritzker - Director
(American, 100 years old, born June 1926)
Appointed 20 December 1999, Resigned 04 August 2000
|
Resigned
|
|
|
Gregory Rufus - Director
(American, 70 years old, born August 1956)
Appointed 15 February 2012
|
Active
|
|
|
Geoffrey Woods - Director
(British, 78 years old, born April 1948)
Appointed 06 December 1996, Resigned 30 June 2000
|
Resigned
|
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Crs Legal Services Limited - Nominee Secretary
Appointed 22 February 1996, Resigned 01 March 1996
|
Resigned
|
|
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Mc Formations Limited - Nominee Director
Appointed 22 February 1996, Resigned 01 March 1996
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Resigned
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