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Gordon Duncan - Director
(British, 63 years old, born January 1963)
Appointed 15 April 2016
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Active
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Richard Fowler - Director
(British, 73 years old, born July 1953)
Appointed 22 October 2008, Resigned 30 June 2011
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Resigned
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Roger Gater - Director
(British, 81 years old, born October 1945)
Appointed 25 June 1998, Resigned 19 December 2003
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Resigned
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Emma Herlihy - Director
(British, 48 years old, born January 1978)
Appointed 19 May 2017
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Active
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Joe Kasparek - Director
(United States, 84 years old, born June 1942)
Appointed 05 August 1998, Resigned 13 September 2008
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Resigned
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Herman Oehl - Director
(British, 77 years old, born March 1949)
Appointed 24 April 1997, Resigned 25 April 2000
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Resigned
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Jakob Ruegg - Director
(Swiss, 82 years old, born September 1944)
Appointed 02 January 2001, Resigned 31 October 2006
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Resigned
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Arnold Steenbakker - Director
(Dutch, 69 years old, born February 1957)
Appointed 01 October 2009, Resigned 31 January 2012
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Resigned
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Stephen Thomson - Director
(Canadian, 68 years old, born November 1958)
Appointed 31 January 2012, Resigned 19 May 2017
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Resigned
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Paul Van Riel - Director
(Dutch, 70 years old, born April 1956)
Appointed 13 May 2008, Resigned 01 October 2009
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Resigned
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Mark Weber - Director
(American, 65 years old, born October 1961)
Appointed 25 November 1997, Resigned 01 June 2013
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Resigned
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Aldbury Secretaries Limited - Nominee Secretary
Appointed 25 November 1997, Resigned 01 July 2004
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 18 April 1997, Resigned 24 April 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 18 April 1997, Resigned 24 April 1997
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Resigned
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