|
|
Shirley Creed - Director (British, 69 years old, born December 1957)
Appointed 05 February 2015
|
Active
|
|
|
Jerzy Gurycz - Director (Polish, 57 years old, born June 1969)
Appointed 01 June 2010, Resigned 05 February 2015
|
Resigned
|
|
|
Jerzy Gurycz - Director (Polish, 57 years old, born June 1969)
Appointed 01 June 2010, Resigned 05 February 2015
|
Resigned
|
|
|
Jacek Jakubowski - Director (Polish, 62 years old, born August 1964)
Appointed 01 July 2005, Resigned 23 July 2007
|
Resigned
|
|
|
Pawel Lewicki - Director (Usa, 73 years old, born October 1953)
Appointed 17 September 1996, Resigned 05 February 2015
|
Resigned
|
|
|
Bernd-Uwe Loll - Director (German, 71 years old, born July 1955)
Appointed 01 July 1998, Resigned 01 July 2005
|
Resigned
|
|
|
Monika Nielsen - Director (German, 73 years old, born December 1953)
Appointed 01 July 1998, Resigned 01 July 2005
|
Resigned
|
|
|
Ewing Noren - Director (American, 57 years old, born February 1969)
Appointed 17 September 1996, Resigned 05 February 2015
|
Resigned
|
|
|
Laurence Paltiel - Director (Belgian, 68 years old, born April 1958)
Appointed 03 September 1996, Resigned 17 September 1996
|
Resigned
|
|
|
Janet Wright - Director (American, 62 years old, born September 1964)
Appointed 05 February 2015
|
Active
|
|
|
Key Legal Services (Nominees) Limited - Nominee Director
Appointed 20 August 1996, Resigned 03 September 1996
|
Resigned
|
|
|
Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 20 August 1996, Resigned 03 September 1996
|
Resigned
|