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Peter Broome - Director
(British, 75 years old, born February 1951)
Appointed 13 April 1998, Resigned 16 February 2009
|
Resigned
|
|
|
Jacqueline Fisher - Nominee Director
(British, 74 years old, born March 1952)
Appointed 29 September 1997, Resigned 20 February 1998
|
Resigned
|
|
|
Mark Higgins - Director
(British, 55 years old, born March 1971)
Appointed 11 November 2016
|
Active
|
|
|
George Hofmeister - Director
(American, 74 years old, born February 1952)
Appointed 20 February 1998, Resigned 20 June 2003
|
Resigned
|
|
|
Grace Holmes - Director
(American, 73 years old, born October 1953)
Appointed 24 November 2011, Resigned 01 November 2016
|
Resigned
|
|
|
Matthew Hyland - Nominee Secretary
(British)
Appointed 29 September 1997, Resigned 20 February 1998
|
Resigned
|
|
|
Matthew Hyland - Nominee Director
(British, 57 years old, born June 1969)
Appointed 29 September 1997, Resigned 20 February 1998
|
Resigned
|
|
|
Warren Jale - Director
(Canadian, 73 years old, born July 1953)
Appointed 20 June 2003, Resigned 11 May 2005
|
Resigned
|
|
|
George MacKie - Director
(British, 80 years old, born November 1946)
Appointed 19 December 2005, Resigned 01 October 2010
|
Resigned
|
|
|
Cheryl Roberts - Director
(American, 63 years old, born October 1963)
Appointed 30 September 2010, Resigned 07 March 2014
|
Resigned
|
|
|
Tom Simms - Director
(American, 71 years old, born April 1955)
Appointed 20 June 2003, Resigned 11 May 2005
|
Resigned
|
|
|
Alexandru Variu - Director
(Romanian, 50 years old, born March 1976)
Appointed 06 March 2014, Resigned 13 April 2018
|
Resigned
|
|
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Abogado Nominees Limited - Secretary
Appointed 19 December 2005
|
Active
|
|
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Newhall Nominees Limited - Secretary
Appointed 20 February 1998, Resigned 13 April 1998
|
Resigned
|
