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Kathryn Allen - Director
(British, 55 years old, born May 1971)
Appointed 09 December 1998, Resigned 08 March 1999
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Resigned
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|
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Christopher Bale - Director
(British, 65 years old, born August 1961)
Appointed 19 December 2002, Resigned 06 June 2003
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Resigned
|
|
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Alan Bryce - Director
(British, 66 years old, born September 1960)
Appointed 28 September 2004, Resigned 16 October 2006
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Resigned
|
|
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Heather Chalmers White - Director
(British, 62 years old, born October 1964)
Appointed 30 September 2007
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Active
|
|
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Timothy Clarke - Director
(British, 66 years old, born January 1960)
Appointed 01 November 1999, Resigned 24 August 2001
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Resigned
|
|
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Joseph Emberger - Director
(Usa, 71 years old, born January 1955)
Appointed 20 November 2000, Resigned 05 September 2002
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Resigned
|
|
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Ronald Erd - Director
(American, 62 years old, born September 1964)
Appointed 15 September 2003, Resigned 05 May 2004
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Resigned
|
|
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Hugh Finlay - Director
(British, 65 years old, born August 1961)
Appointed 20 March 2003
|
Active
|
|
|
Oscar Fortis Pita - Director
(Spanish, 56 years old, born January 1970)
Appointed 23 January 2012
|
Active
|
|
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Eric Golland - Director
(British, 81 years old, born October 1945)
Appointed 08 March 1999, Resigned 20 March 2003
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Resigned
|
|
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Madhavi Gosavi - Director
(Indian, 56 years old, born June 1970)
Appointed 09 December 1998, Resigned 08 March 1999
|
Resigned
|
|
|
Dwayne Hart - Director
(American, 63 years old, born December 1963)
Appointed 05 September 2002, Resigned 18 November 2002
|
Resigned
|
|
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Richard Isted - Director
(British, 77 years old, born June 1949)
Appointed 08 March 1999, Resigned 15 September 1999
|
Resigned
|
|
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Holly Koeppel - Director
(American, 68 years old, born May 1958)
Appointed 18 November 2002, Resigned 15 September 2003
|
Resigned
|
|
|
Jeffery Lafleur - Director
(Usa, 67 years old, born February 1959)
Appointed 08 March 1999, Resigned 08 August 2003
|
Resigned
|
|
|
Frank Mitchell - Director
(British, 62 years old, born December 1964)
Appointed 23 April 2007, Resigned 01 October 2009
|
Resigned
|
|
|
Michael Moran - Director
(American, 79 years old, born December 1947)
Appointed 08 March 1999, Resigned 20 November 2000
|
Resigned
|
|
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David Morrison - Director
(British, 68 years old, born January 1958)
Appointed 24 June 2003, Resigned 31 January 2008
|
Resigned
|
|
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Charles Reynard - Director
(British, 66 years old, born February 1960)
Appointed 22 January 2007, Resigned 30 September 2007
|
Resigned
|
|
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Stuart Staley - Director
(Usa, 60 years old, born October 1966)
Appointed 18 November 2002, Resigned 05 May 2004
|
Resigned
|
|
|
Surinder Toor - Director
(British, 54 years old, born March 1972)
Appointed 08 August 2003, Resigned 28 September 2004
|
Resigned
|
|
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Frederick Travis - Director
(Us, 64 years old, born December 1962)
Appointed 05 May 2004, Resigned 30 July 2004
|
Resigned
|
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Norose Limited - Nominee Director
Appointed 09 December 1998, Resigned 09 December 1998
|
Resigned
|
|
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Norton Rose Limited - Nominee Secretary
Appointed 09 December 1998, Resigned 09 December 1998
|
Resigned
|
|
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Norton Rose Limited - Nominee Director
Appointed 09 December 1998, Resigned 09 December 1998
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Resigned
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