|
|
Timothy Boyle - Director
(American, 64 years old, born August 1962)
Appointed 28 August 2014
|
Active
|
|
|
Christopher Breakiron - Director
(American, 60 years old, born April 1966)
Appointed 28 August 2014
|
Active
|
|
|
Joy Brown - Director
(English, 72 years old, born December 1954)
Appointed 11 June 2002, Resigned 31 December 2005
|
Resigned
|
|
|
David Digiacomo - Director
(American, 50 years old, born July 1976)
Appointed 07 January 2014, Resigned 28 August 2014
|
Resigned
|
|
|
Harold Finders - Director
(Netherlands, 71 years old, born November 1955)
Appointed 01 January 2006, Resigned 28 September 2010
|
Resigned
|
|
|
Jeremy Goldstone - Director
(British, 61 years old, born July 1965)
Appointed 07 March 2007, Resigned 30 April 2008
|
Resigned
|
|
|
Lawrence Gross - Director
(American, 74 years old, born October 1952)
Appointed 31 January 2004, Resigned 31 December 2005
|
Resigned
|
|
|
George Hadley - Director
(British, 57 years old, born November 1969)
Appointed 31 January 2004, Resigned 15 December 2006
|
Resigned
|
|
|
Tom Judd - Director
(British, 64 years old, born January 1962)
Appointed 01 May 1998, Resigned 13 February 2002
|
Resigned
|
|
|
Richard Kenee - Director
(United Kingdom, 55 years old, born May 1971)
Appointed 03 April 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Gavin Lavelle - Director
(British, 67 years old, born November 1959)
Appointed 02 March 1998, Resigned 12 February 2002
|
Resigned
|
|
|
Karen Mullane - Director
(United States, 62 years old, born October 1964)
Appointed 28 September 2010, Resigned 17 December 2013
|
Resigned
|
|
|
Mark Payne - Director
(British, 61 years old, born May 1965)
Appointed 01 May 2008, Resigned 30 July 2010
|
Resigned
|
|
|
Norbert Raben - Director
(Kingdom Of The Netherlands, 59 years old, born August 1967)
Appointed 09 June 2000, Resigned 03 April 2002
|
Resigned
|
|
|
Michael Ruane - Director
(United States, 73 years old, born August 1953)
Appointed 09 June 2000, Resigned 27 January 2010
|
Resigned
|
|
|
Victoria Silbey - Director
(American, 63 years old, born November 1963)
Appointed 01 January 2006, Resigned 28 August 2014
|
Resigned
|
|
|
Neil Stammers - Director
(British, 66 years old, born August 1960)
Appointed 02 March 1998, Resigned 09 June 2000
|
Resigned
|
|
|
Aa Company Services Limited - Nominee Secretary
Appointed 17 September 1997, Resigned 02 March 1998
|
Resigned
|
|
|
Buyview Ltd - Nominee Director
Appointed 17 September 1997, Resigned 02 March 1998
|
Resigned
|
