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John Beal Preston - Director
(British, 78 years old, born February 1948)
Appointed 03 December 1999, Resigned 13 January 2003
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Resigned
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 30 July 1999, Resigned 22 October 1999
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Resigned
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David Coley - Director
(British, 61 years old, born November 1965)
Appointed 06 January 2009
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Active
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Michael Cooper - Director
(British, 67 years old, born January 1959)
Appointed 03 December 1999, Resigned 06 December 2004
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Resigned
|
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John Hardin - Director
(United States, 61 years old, born February 1965)
Appointed 16 February 2005, Resigned 13 February 2006
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Resigned
|
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Russell Haworth - Director
(British, 71 years old, born April 1955)
Appointed 13 February 2006, Resigned 31 August 2006
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Resigned
|
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Geoffrey Lodge - Director
(British, 81 years old, born December 1945)
Appointed 03 December 1999, Resigned 13 January 2003
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Resigned
|
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Charles Lohwasser - Director
(American, 74 years old, born June 1952)
Appointed 16 February 2005, Resigned 01 August 2012
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Resigned
|
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Hamish MacKenzie - Director
(British, 65 years old, born November 1961)
Appointed 22 October 1999, Resigned 13 January 2003
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Resigned
|
|
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Thomas McElligott - Director
(British, 65 years old, born February 1961)
Appointed 03 December 1999, Resigned 13 January 2003
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Resigned
|
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John Mockler - Director
(British, 61 years old, born March 1965)
Appointed 13 February 2006, Resigned 15 August 2012
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Resigned
|
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John Molinelli - Director
(American, 80 years old, born October 1946)
Appointed 13 January 2003, Resigned 01 July 2012
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Resigned
|
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Albert Neupaver - Director
(Usa, 76 years old, born December 1950)
Appointed 13 January 2003, Resigned 16 February 2005
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Resigned
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 30 July 1999, Resigned 22 October 1999
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Resigned
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Leigh Smith - Director
(British, 55 years old, born January 1971)
Appointed 15 December 2006, Resigned 30 April 2012
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Resigned
|
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Jeffrey Stone - Director
(British, 70 years old, born May 1956)
Appointed 03 December 1999, Resigned 13 January 2003
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 30 July 1999, Resigned 30 October 1999
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Resigned
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