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Joeseph Bartolacci - Director (American, 66 years old, born April 1960)
Appointed 18 June 2015
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Active
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Fred Drasner - Director (American, 83 years old, born January 1943)
Appointed 24 February 1999, Resigned 09 September 2003
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Resigned
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John Harris - Director (American, 78 years old, born November 1948)
Appointed 17 November 2003, Resigned 27 February 2005
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Resigned
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Martin Krall - Director (American, 85 years old, born February 1941)
Appointed 24 February 1999, Resigned 09 September 2003
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Resigned
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Christopher Lacovara - Director (American, 62 years old, born October 1964)
Appointed 08 September 2003, Resigned 27 February 2005
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Resigned
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Brian McGrath - Director (British, 64 years old, born November 1962)
Appointed 27 October 2003, Resigned 27 February 2005
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Resigned
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Steven Nicola - Director (American, 66 years old, born August 1960)
Appointed 18 June 2015
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Active
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Azad Sarkisian - Director (American, 75 years old, born June 1951)
Appointed 27 February 2005, Resigned 18 June 2015
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Resigned
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David Schawk - Director (American, 70 years old, born January 1956)
Appointed 27 February 2005, Resigned 18 June 2015
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Resigned
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Joseph Vecchiolla - Director (American, 71 years old, born October 1955)
Appointed 05 April 2001, Resigned 09 September 2003
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Resigned
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Brian Walters - Director (American, 57 years old, born September 1969)
Appointed 18 June 2015
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Active
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Gordon Woodward - Director (American, 58 years old, born December 1968)
Appointed 08 September 2003, Resigned 27 February 2005
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 01 March 1999, Resigned 02 February 2000
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Resigned
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