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Gordon Ballard - Director
(British, 67 years old, born November 1959)
Appointed 31 July 2012, Resigned 30 June 2015
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Resigned
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Jorgen Berg - Director
(Danish, 61 years old, born December 1965)
Appointed 01 April 2013, Resigned 12 November 2014
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Resigned
|
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Gwenola Boyault - Director
(French, 54 years old, born March 1972)
Appointed 12 October 2016
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Active
|
|
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Gordon Bruce - Director
(British, 81 years old, born January 1945)
Appointed 31 December 2008, Resigned 30 June 2009
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Resigned
|
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Bryan Dudman - Director
(American, 70 years old, born December 1956)
Appointed 31 December 2008, Resigned 16 March 2011
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Resigned
|
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Eric Hendry - Director
(British, 59 years old, born April 1967)
Appointed 30 June 2009, Resigned 01 September 2012
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Resigned
|
|
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Karin Hoeing-Cosentino - Director
(German, 55 years old, born February 1971)
Appointed 01 December 2013, Resigned 12 October 2016
|
Resigned
|
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Brent Janner - Director
(American, 56 years old, born October 1970)
Appointed 16 March 2011, Resigned 30 June 2011
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Resigned
|
|
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Gregory Johnston - Director
(Irish, 64 years old, born March 1962)
Appointed 08 March 2013, Resigned 28 November 2014
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Resigned
|
|
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Ryan Kidd - Director
(British, 46 years old, born January 1980)
Appointed 12 November 2014, Resigned 03 November 2016
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Resigned
|
|
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David Marsh - Director
(British, 64 years old, born January 1962)
Appointed 03 November 2016
|
Active
|
|
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William McAlister - Director
(British, 66 years old, born December 1960)
Appointed 16 March 2011, Resigned 31 July 2012
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Resigned
|
|
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Simon Smoker - Director
(British, 64 years old, born July 1962)
Appointed 03 November 2016
|
Active
|
|
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James Stewart - Director
(British, 65 years old, born March 1961)
Appointed 09 January 2002, Resigned 20 April 2007
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Resigned
|
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Kenneth White Jr - Director
(American, 85 years old, born December 1941)
Appointed 04 February 1999, Resigned 31 December 2008
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Resigned
|
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John Wright - Director
(British, 64 years old, born September 1962)
Appointed 31 July 2012, Resigned 08 March 2013
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Resigned
|
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Broughton Secretaries Limited - Secretary
Appointed 18 March 2005, Resigned 30 January 2012
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Resigned
|
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Combined Nominees Limited - Nominee Director
Appointed 02 February 1999, Resigned 04 February 1999
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Resigned
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 02 February 1999, Resigned 04 February 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 02 February 1999, Resigned 04 February 1999
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Resigned
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