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Roberto Barrera - Director (Mexican, 96 years old, born September 1930)
Appointed 09 August 1999, Resigned 01 January 2006
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Resigned
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Dannie Burke - Director (American, 57 years old, born July 1969)
Appointed 27 July 2015
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Active
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Raul Cano - Director (Mexican, 65 years old, born February 1961)
Appointed 07 July 2008, Resigned 05 August 2011
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Resigned
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Rafael Cob - Director (Costa Rica, 73 years old, born April 1953)
Appointed 07 July 2008, Resigned 01 May 2015
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Resigned
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Simon Colaco - Director (British, 51 years old, born May 1975)
Appointed 26 April 2016
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Active
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Salvador Elias - Director (Mexican, 59 years old, born May 1967)
Appointed 23 June 2000, Resigned 15 February 2013
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Resigned
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Peter Ellis - Director (British, 61 years old, born February 1965)
Appointed 26 April 2016, Resigned 17 September 2019
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Resigned
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Juan Garcia - Director (Mexican, 77 years old, born November 1949)
Appointed 07 July 2008, Resigned 30 April 2013
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Resigned
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G Gordon - Director (Irish, 76 years old, born July 1950)
Appointed 13 July 2000, Resigned 31 May 2001
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Resigned
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Salvador Guajardo - Director (Mexican, 74 years old, born December 1952)
Appointed 07 July 2008, Resigned 17 March 2014
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Resigned
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Michael Hackney - Director (British, 65 years old, born December 1961)
Appointed 17 March 2014, Resigned 01 April 2015
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Resigned
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Nicholas Houghton - Director (British, 67 years old, born February 1959)
Appointed 10 September 1999, Resigned 16 May 2005
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Resigned
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Douglas Howard - Director (British, 57 years old, born December 1969)
Appointed 27 July 2015, Resigned 26 April 2016
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Resigned
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Eric Johnson - Director (American, 58 years old, born March 1968)
Appointed 09 August 1999, Resigned 15 June 2001
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Resigned
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Rodolfo Maldonado - Director (American, 73 years old, born January 1953)
Appointed 17 March 2014
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Active
|
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Homero Moreno - Director (Mexican, 64 years old, born July 1962)
Appointed 07 July 2008, Resigned 17 March 2014
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Resigned
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Martin Ricoy - Director (Mexican, 78 years old, born November 1948)
Appointed 09 August 1999, Resigned 13 July 2000
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Resigned
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Felipe Rubio Lamas - Director (Usa, 68 years old, born March 1958)
Appointed 07 July 2008, Resigned 17 March 2014
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Resigned
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Mohammed Saeed - Director (British, 57 years old, born April 1969)
Appointed 27 July 2015
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Active
|
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Jairo Senise - Director (Brasilian, 71 years old, born April 1955)
Appointed 30 September 2002, Resigned 28 April 2008
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Resigned
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Joel Suarez - Director (United States, 74 years old, born October 1952)
Appointed 09 August 1999, Resigned 27 February 2013
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Resigned
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Stephen Thorpe - Director (British, 70 years old, born April 1956)
Appointed 16 May 2005, Resigned 07 May 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 August 1999, Resigned 09 August 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 August 1999, Resigned 09 August 1999
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Resigned
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