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Richard Azera - Director
(French, 73 years old, born June 1953)
Appointed 29 September 2000, Resigned 23 July 2003
|
Resigned
|
|
|
Philippa Brindley - Director
(British, 53 years old, born August 1973)
Appointed 30 September 2006, Resigned 21 September 2007
|
Resigned
|
|
|
Gadi Cunia - Director
(Israeli, 56 years old, born March 1970)
Appointed 29 January 2004, Resigned 22 December 2008
|
Resigned
|
|
|
Antoine Guttinger - Director
(French, 52 years old, born January 1974)
Appointed 23 July 2003, Resigned 30 April 2006
|
Resigned
|
|
|
Michael Hecker - Director
(Swiss, 65 years old, born January 1961)
Appointed 29 January 2004, Resigned 24 April 2004
|
Resigned
|
|
|
William Howie - Director
(British, 70 years old, born March 1956)
Appointed 04 March 2008, Resigned 03 October 2008
|
Resigned
|
|
|
Robert Kitley - Director
(British, 62 years old, born March 1964)
Appointed 12 February 2007, Resigned 25 April 2008
|
Resigned
|
|
|
Timothy Lamb - Director
(British, 65 years old, born July 1961)
Appointed 17 August 2001, Resigned 29 January 2004
|
Resigned
|
|
|
Brian MacPherson - Director
(British, 55 years old, born June 1971)
Appointed 05 February 2016
|
Active
|
|
|
Jean Mugniery - Director
(French, 71 years old, born October 1955)
Appointed 17 August 2001, Resigned 31 December 2003
|
Resigned
|
|
|
Craig Murkins - Director
(Australian, 60 years old, born August 1966)
Appointed 10 March 1997, Resigned 01 October 2003
|
Resigned
|
|
|
Olivier Plouvin - Director
(French, 63 years old, born August 1963)
Appointed 21 September 2007, Resigned 05 February 2016
|
Resigned
|
|
|
Yariv Shapira - Director
(Israeli, 71 years old, born January 1955)
Appointed 22 December 2008, Resigned 05 February 2016
|
Resigned
|
|
|
Keith Waterton - Director
(British, 69 years old, born December 1957)
Appointed 30 September 1999, Resigned 29 September 2000
|
Resigned
|
|
|
Robert Whitaker - Director
(British, 80 years old, born July 1946)
Appointed 30 November 1999, Resigned 17 August 2001
|
Resigned
|
|
|
Dickinson Dees - Nominee Secretary
Appointed 28 November 2001, Resigned 20 May 2004
|
Resigned
|
|
|
First Directors Limited - Nominee Director
Appointed 10 March 1997, Resigned 10 March 1997
|
Resigned
|
|
|
First Secretaries Limited - Nominee Secretary
Appointed 10 March 1997, Resigned 10 March 1997
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Secretary
Appointed 04 July 2013
|
Active
|
|
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Sf Secretaries Limited - Nominee Secretary
Appointed 20 May 2004, Resigned 04 July 2013
|
Resigned
|
