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Carl Bauer - Director (American, 81 years old, born December 1945)
Appointed 25 February 2000, Resigned 09 August 2000
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Resigned
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Ian Bitterlin - Director (British, 75 years old, born August 1951)
Appointed 18 April 2002, Resigned 21 March 2006
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Resigned
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Bente Bungaard-Antoine - Director (Danish, 54 years old, born February 1972)
Appointed 30 November 2016
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Active
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Martin Fernandez - Director (British, 67 years old, born April 1959)
Appointed 30 November 2016, Resigned 29 June 2021
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Resigned
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Peter Hakansson - Director (Swedish, 63 years old, born July 1963)
Appointed 25 February 2000, Resigned 10 January 2003
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Resigned
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Howard Lance - Director (American, 71 years old, born December 1955)
Appointed 25 February 2000, Resigned 09 August 2000
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Resigned
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Kin Ma - Director (Chinese, 58 years old, born December 1968)
Appointed 29 June 2021
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Active
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Louis Masreliez - Director (Swedish, 66 years old, born October 1960)
Appointed 09 August 2000, Resigned 31 December 2001
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Resigned
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David Noonan - Director (British, 79 years old, born July 1947)
Appointed 01 November 2008, Resigned 16 December 2015
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Resigned
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Rolf Pettersson - Director (Swedish, 80 years old, born February 1946)
Appointed 09 August 2000, Resigned 08 January 2007
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Resigned
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Eamon Rowan - Director (Irish, 67 years old, born February 1959)
Appointed 10 May 2016, Resigned 30 November 2016
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Resigned
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Derek Shaw - Director (British, 71 years old, born June 1955)
Appointed 30 November 2016, Resigned 12 June 2023
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Resigned
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James Switzer - Director (American, 80 years old, born November 1946)
Appointed 25 February 2000, Resigned 09 August 2000
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Resigned
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Harald Timm - Director (Swedish, 65 years old, born September 1961)
Appointed 07 January 2002, Resigned 30 September 2007
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Resigned
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Peter Wasmuth - Director (Swedish, 59 years old, born July 1967)
Appointed 09 August 2000, Resigned 22 May 2002
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Resigned
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Janet Willis - Director (British, 74 years old, born May 1952)
Appointed 30 May 2002, Resigned 02 November 2008
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Resigned
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Stephen Wood - Director (Bristish, 58 years old, born April 1968)
Appointed 03 March 2016, Resigned 30 November 2016
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Resigned
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Abogado Custodians Limited - Nominee Director
Appointed 20 January 2000, Resigned 25 February 2000
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Resigned
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Abogado Nominees Limited - Nominee Secretary
Appointed 20 January 2000, Resigned 10 January 2003
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Resigned
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Luciene James Limited - Nominee Director
Appointed 23 December 1999, Resigned 20 January 2000
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 23 December 1999, Resigned 20 January 2000
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Resigned
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