|
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Amarjit Aujla - Director
(British, 71 years old, born August 1955)
Appointed 18 June 1999, Resigned 03 December 2001
|
Resigned
|
|
|
John Berman - Director
(British, 82 years old, born October 1944)
Appointed 03 July 1996, Resigned 09 July 1997
|
Resigned
|
|
|
Patrick Chancerelle - Director
(French, 80 years old, born October 1946)
Appointed 21 August 1996, Resigned 29 April 1999
|
Resigned
|
|
|
Gordon Davies - Director
(Canadian, 64 years old, born April 1962)
Appointed 26 May 2015
|
Active
|
|
|
John Doolittle - Director
(Canadian, 63 years old, born December 1963)
Appointed 26 May 2015, Resigned 31 May 2018
|
Resigned
|
|
|
Andrew Ferrier - Director
(British, 81 years old, born October 1945)
Appointed 01 January 1999, Resigned 18 June 1999
|
Resigned
|
|
|
Olivier Gachot - Director
(French, 62 years old, born October 1964)
Appointed 18 June 1999, Resigned 30 June 2002
|
Resigned
|
|
|
Oliver Gallienne - Director
(English, 53 years old, born January 1973)
Appointed 01 April 2016
|
Active
|
|
|
Daniel Gaudreau - Director
(American, 78 years old, born February 1948)
Appointed 18 June 1999, Resigned 15 May 2015
|
Resigned
|
|
|
Alan Hamilton - Director
(British, 69 years old, born April 1957)
Appointed 28 January 2000, Resigned 02 August 2002
|
Resigned
|
|
|
Simon Harrison - Director
(British, 56 years old, born July 1970)
Appointed 26 May 2015, Resigned 01 April 2016
|
Resigned
|
|
|
John Maxwell - Director
(American, 63 years old, born December 1963)
Appointed 30 April 2005, Resigned 27 February 2008
|
Resigned
|
|
|
Ted McNamara - Director
(American, 71 years old, born August 1955)
Appointed 01 November 2002, Resigned 31 May 2015
|
Resigned
|
|
|
James Pon - Director
(American, 77 years old, born May 1949)
Appointed 03 December 2001, Resigned 31 May 2015
|
Resigned
|
|
|
Madhu Ranganathan - Director
(American, 62 years old, born May 1964)
Appointed 31 May 2018
|
Active
|
|
|
Richard Sheppard - Director
(British, 75 years old, born June 1951)
Appointed 21 October 2002, Resigned 30 April 2005
|
Resigned
|
|
|
Christian Waida - Director
(German, 60 years old, born January 1966)
Appointed 26 May 2015
|
Active
|
|
|
Salans Hertzfeld & Heilbronn - Secretary
Appointed 03 July 1996, Resigned 26 October 1996
|
Resigned
|
|
|
Salans Secretarial Services Limited - Secretary
Appointed 08 August 2005, Resigned 07 May 2013
|
Resigned
|
|
|
Vp Secretarial Limited - Secretary
Appointed 07 May 2013, Resigned 01 June 2015
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 25 June 1996, Resigned 03 July 1996
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 June 1996, Resigned 03 July 1996
|
Resigned
|
