|
|
Gregory Abel - Director
(Canadian, 64 years old, born June 1962)
Appointed 21 September 2001, Resigned 16 October 2009
|
Resigned
|
|
|
Paul Bonavia - Director
(American, 75 years old, born April 1951)
Appointed 07 December 1998, Resigned 03 April 2001
|
Resigned
|
|
|
Michael Bowden - Director
(British, 66 years old, born February 1960)
Appointed 04 June 2001, Resigned 21 September 2001
|
Resigned
|
|
|
Wayne Brunetti - Director
(American, 84 years old, born October 1942)
Appointed 23 February 1997, Resigned 03 April 2001
|
Resigned
|
|
|
Donald Clements Jr - Director
(American, 77 years old, born March 1949)
Appointed 23 February 1997, Resigned 03 April 2001
|
Resigned
|
|
|
Phillip Connor - Director
(English, 78 years old, born October 1948)
Appointed 21 September 2001, Resigned 16 October 2009
|
Resigned
|
|
|
Brian Count - Director
(British, 75 years old, born February 1951)
Appointed 03 April 2001, Resigned 21 September 2001
|
Resigned
|
|
|
Jeffrey Cross - Director
(American, 70 years old, born April 1956)
Appointed 03 February 1997, Resigned 23 February 1997
|
Resigned
|
|
|
Ernest Draper Jr - Director
(American, 84 years old, born February 1942)
Appointed 23 February 1997, Resigned 03 April 2001
|
Resigned
|
|
|
Thomas Fielden - Director
(British, 56 years old, born November 1970)
Appointed 16 October 2009, Resigned 15 February 2021
|
Resigned
|
|
|
Stephen Fletcher - Director
(British, 65 years old, born March 1961)
Appointed 03 April 2001, Resigned 21 September 2001
|
Resigned
|
|
|
John France - Director
(British, 69 years old, born September 1957)
Appointed 21 September 2001, Resigned 05 April 2018
|
Resigned
|
|
|
Thomas France - Director
(British, 41 years old, born January 1985)
Appointed 15 December 2016
|
Active
|
|
|
Patrick Goodman - Director
(American, 60 years old, born November 1966)
Appointed 21 September 2001, Resigned 26 May 2017
|
Resigned
|
|
|
Brian Hankel - Director
(American, 64 years old, born September 1962)
Appointed 19 June 2003, Resigned 15 March 2010
|
Resigned
|
|
|
Mark Horsley - Director
(British, 67 years old, born May 1959)
Appointed 19 June 2003, Resigned 31 October 2006
|
Resigned
|
|
|
Alexander Jones - Director
(British, 41 years old, born August 1985)
Appointed 14 April 2022
|
Active
|
|
|
Philip Jones - Director
(British, 58 years old, born October 1968)
Appointed 05 July 2007
|
Active
|
|
|
Richard Kelly - Director
(American, 80 years old, born September 1946)
Appointed 23 February 1997, Resigned 03 April 2001
|
Resigned
|
|
|
Kenneth Linge - Director
(British, 77 years old, born November 1949)
Appointed 28 November 2001, Resigned 16 October 2009
|
Resigned
|
|
|
Teresa Madden - Director
(American, 70 years old, born February 1956)
Appointed 23 February 1997, Resigned 07 December 1998
|
Resigned
|
|
|
Cheryl Millington - Director
(British, 60 years old, born July 1966)
Appointed 04 June 2001, Resigned 21 September 2001
|
Resigned
|
|
|
Armando Pena - Director
(American, 81 years old, born January 1945)
Appointed 23 February 1997, Resigned 03 April 2001
|
Resigned
|
|
|
David Sokol - Director
(American, 70 years old, born September 1956)
Appointed 21 September 2001, Resigned 28 November 2001
|
Resigned
|
|
|
James Stallmeyer - Director
(American, 69 years old, born May 1957)
Appointed 21 September 2001, Resigned 26 August 2005
|
Resigned
|
|
|
Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 19 July 1996, Resigned 13 February 1997
|
Resigned
|
|
|
Alnery Incorporations No 1 Limited - Nominee Director
Appointed 19 July 1996, Resigned 13 February 1997
|
Resigned
|
|
|
Alnery Incorporations No 2 Limited - Nominee Director
Appointed 19 July 1996, Resigned 13 February 1997
|
Resigned
|
