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David Barnes - Director
(Usa, 65 years old, born July 1961)
Appointed 07 July 2016, Resigned 18 July 2017
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Resigned
|
|
|
Ronald Cole - Director
(British, 86 years old, born June 1940)
Appointed 03 September 1999, Resigned 01 April 2002
|
Resigned
|
|
|
Ken Farrer - Director
(British, 82 years old, born July 1944)
Appointed 03 September 1999, Resigned 16 April 2008
|
Resigned
|
|
|
Philip Hall - Director
(Us Citizen, 84 years old, born May 1942)
Appointed 07 May 2001, Resigned 30 April 2003
|
Resigned
|
|
|
Victoria Hall-Sturt - Director
(British, 53 years old, born January 1973)
Appointed 04 October 2022
|
Active
|
|
|
David Harper - Director
(American, 76 years old, born February 1950)
Appointed 01 June 2001, Resigned 23 January 2009
|
Resigned
|
|
|
Bruce Howard - Director
(American, 77 years old, born October 1949)
Appointed 01 April 2003, Resigned 05 April 2012
|
Resigned
|
|
|
Anas Kassem - Director
(American, 61 years old, born January 1965)
Appointed 04 October 2022
|
Active
|
|
|
Alan Krause - Director
(Us, 72 years old, born February 1954)
Appointed 27 May 2008, Resigned 23 January 2009
|
Resigned
|
|
|
James Kuiken - Director
(Usa, 72 years old, born December 1954)
Appointed 04 April 2012, Resigned 26 May 2015
|
Resigned
|
|
|
Ian McAulay - Director
(British, 61 years old, born April 1965)
Appointed 04 April 2012, Resigned 30 August 2013
|
Resigned
|
|
|
Daniel McConville - Director
(Usa, 65 years old, born February 1961)
Appointed 26 May 2015, Resigned 10 June 2016
|
Resigned
|
|
|
Adrian Nickols - Director
(British, 66 years old, born April 1960)
Appointed 18 July 2006, Resigned 24 August 2009
|
Resigned
|
|
|
Jonathan Pike - Director
(British, 57 years old, born September 1969)
Appointed 22 February 2008, Resigned 12 October 2010
|
Resigned
|
|
|
Catherine Schefer - Director
(British, 58 years old, born January 1968)
Appointed 27 January 2010
|
Active
|
|
|
David Smith - Director
(British, 63 years old, born September 1963)
Appointed 30 August 2013, Resigned 26 May 2015
|
Resigned
|
|
|
Donald Smith - Director
(British, 76 years old, born February 1950)
Appointed 03 September 1999, Resigned 07 May 2001
|
Resigned
|
|
|
David Smith - Director
(British, 63 years old, born September 1963)
Appointed 13 October 2010, Resigned 05 April 2012
|
Resigned
|
|
|
Andrew Stiven - Director
(British, 62 years old, born June 1964)
Appointed 26 May 2015, Resigned 04 October 2022
|
Resigned
|
|
|
Murli Tolaney - Director
(American, 85 years old, born August 1941)
Appointed 03 September 1999, Resigned 27 May 2008
|
Resigned
|
|
|
Richard Wankmuller - Director
(American, 68 years old, born March 1958)
Appointed 01 April 2002, Resigned 18 July 2006
|
Resigned
|
|
|
Andrew Wilson - Director
(American, 55 years old, born August 1971)
Appointed 18 July 2017, Resigned 04 October 2022
|
Resigned
|
|
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Huntsmoor Limited - Nominee Director
Appointed 13 August 1999, Resigned 03 September 1999
|
Resigned
|
|
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Huntsmoor Nominees Limited - Nominee Director
Appointed 13 August 1999, Resigned 03 September 1999
|
Resigned
|
|
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Tjg Secretaries Limited - Nominee Secretary
Appointed 13 August 1999, Resigned 03 September 1999
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Resigned
|
