|
|
Michael Bonney - Director
(American, 68 years old, born August 1958)
Appointed 07 April 2003, Resigned 31 July 2013
|
Resigned
|
|
|
Julian Davies - Director
(British, 94 years old, born January 1932)
Appointed 21 May 2000, Resigned 14 February 2001
|
Resigned
|
|
|
Thomas Desrosier - Director
(American, 71 years old, born January 1955)
Appointed 31 July 2013, Resigned 22 January 2015
|
Resigned
|
|
|
Timothy Dourous - Director
(American, 58 years old, born January 1968)
Appointed 23 July 2014, Resigned 24 February 2015
|
Resigned
|
|
|
Christian Dreger - Director
(German, 55 years old, born February 1971)
Appointed 23 July 2014, Resigned 16 October 2014
|
Resigned
|
|
|
Christopher Guiffre - Director
(American, 58 years old, born August 1968)
Appointed 07 April 2003, Resigned 30 April 2008
|
Resigned
|
|
|
Louise Houson - Director
(British, 50 years old, born July 1976)
Appointed 04 March 2015, Resigned 04 December 2015
|
Resigned
|
|
|
Louise Houson - Director
(British, 50 years old, born July 1976)
Appointed 06 September 2016, Resigned 01 October 2019
|
Resigned
|
|
|
Boris Javelle - Director
(French, 51 years old, born December 1975)
Appointed 23 July 2014, Resigned 24 February 2015
|
Resigned
|
|
|
Tamara Joseph - Director
(American, 64 years old, born September 1962)
Appointed 19 January 2010, Resigned 03 October 2012
|
Resigned
|
|
|
Melissa Leonard - Director
(Usa, 54 years old, born August 1972)
Appointed 24 February 2015, Resigned 30 September 2016
|
Resigned
|
|
|
Joseph McDermott - Director
(Canadian, 68 years old, born April 1958)
Appointed 26 March 1999, Resigned 16 April 1999
|
Resigned
|
|
|
David McGirr - Director
(British, 72 years old, born May 1954)
Appointed 07 April 2003, Resigned 04 March 2013
|
Resigned
|
|
|
Michael Nally - Director
(American, 50 years old, born January 1976)
Appointed 24 February 2015, Resigned 30 September 2016
|
Resigned
|
|
|
Simon Nicholson - Director
(British, 51 years old, born July 1975)
Appointed 24 February 2015
|
Active
|
|
|
David Peacock - Director
(British, 53 years old, born February 1973)
Appointed 01 October 2019
|
Active
|
|
|
Gertraud Polz - Director
(Austrian, 52 years old, born May 1974)
Appointed 01 September 2015, Resigned 23 June 2017
|
Resigned
|
|
|
Deborah Porter - Director
(British, 60 years old, born April 1966)
Appointed 01 September 2015
|
Active
|
|
|
Scott Rocklage - Director
(Us, 72 years old, born July 1954)
Appointed 14 February 2001, Resigned 07 April 2003
|
Resigned
|
|
|
Thomas Shea - Director
(Us, 66 years old, born January 1960)
Appointed 14 February 2001, Resigned 07 April 2003
|
Resigned
|
|
|
Ebru Temucin - Director
(Turkish, 54 years old, born October 1972)
Appointed 23 June 2017
|
Active
|
|
|
Mario Thomas - Director
(Canadian, 76 years old, born August 1950)
Appointed 26 March 1999, Resigned 14 April 2000
|
Resigned
|
|
|
Michael Tomsicek - Director
(American, 61 years old, born November 1965)
Appointed 31 July 2013, Resigned 23 July 2014
|
Resigned
|
|
|
Patrick Vink - Director
(Dutch, 63 years old, born June 1963)
Appointed 31 July 2013, Resigned 24 February 2015
|
Resigned
|
|
|
Katherine White - Director
(British, 68 years old, born March 1958)
Appointed 24 February 2015, Resigned 18 March 2016
|
Resigned
|
|
|
David Wood - Director
(Canadian, 69 years old, born February 1957)
Appointed 26 March 1999, Resigned 14 February 2001
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 22 January 1999, Resigned 26 March 1999
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 22 January 1999, Resigned 26 March 1999
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 22 January 1999, Resigned 26 March 1999
|
Resigned
|
