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Paulo Dias - Director
(French, 57 years old, born February 1969)
Appointed 14 October 2008
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Active
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Mark Dixon - Director
(British, 67 years old, born November 1959)
Appointed 24 June 1998, Resigned 10 December 2012
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Resigned
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Stephen Gleadle - Director
(British, 67 years old, born January 1959)
Appointed 30 May 2006, Resigned 14 October 2008
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Resigned
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George Gray - Director
(British, 88 years old, born January 1938)
Appointed 02 September 1999, Resigned 07 July 2002
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Resigned
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Peter Jenkins - Director
(British, 69 years old, born July 1957)
Appointed 24 June 1998, Resigned 07 January 2000
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Resigned
|
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Robert Kuijpers - Director
(Dutch, 88 years old, born February 1938)
Appointed 04 October 1999, Resigned 02 April 2001
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Resigned
|
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Rudolf Lobo - Director
(British, 70 years old, born February 1956)
Appointed 03 August 1998, Resigned 14 October 2008
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Resigned
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Ian Marcus - Director
(British, 67 years old, born January 1959)
Appointed 03 August 1998, Resigned 21 December 1998
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Resigned
|
|
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John Matthews - Director
(British, 82 years old, born September 1944)
Appointed 03 August 1998, Resigned 01 December 2003
|
Resigned
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Roger Orf - Director
(British, 74 years old, born July 1952)
Appointed 03 August 1998, Resigned 01 December 2003
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Resigned
|
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Timothy Reid - Director
(New Zealand, 57 years old, born March 1969)
Appointed 19 June 1998, Resigned 24 June 1998
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Resigned
|
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Anthony Robinson - Director
(British, 64 years old, born June 1962)
Appointed 07 July 2002, Resigned 01 December 2003
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Resigned
|
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Drusilla Rowe - Director
(British, 65 years old, born April 1961)
Appointed 17 April 1998, Resigned 19 June 1998
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Resigned
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Andrew Ryde - Director
(British, 62 years old, born October 1964)
Appointed 19 June 1998, Resigned 24 June 1998
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Resigned
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Stephen Stamp - Director
(British, 65 years old, born November 1961)
Appointed 07 January 2000, Resigned 02 October 2003
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Resigned
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Douglas Sutherland - Director
(American, 70 years old, born June 1956)
Appointed 14 October 2008, Resigned 10 December 2012
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Resigned
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Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 17 April 1998, Resigned 19 June 1998
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 17 April 1998, Resigned 24 June 1998
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Resigned
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