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Alan Ainsworth - Director
(British, 75 years old, born September 1951)
Appointed 01 July 2002, Resigned 08 August 2003
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Resigned
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Emanuel Arbib - Director
(Italian, 59 years old, born March 1967)
Appointed 31 July 2006
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Active
|
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Detlef Bierbaum - Director
(German, 84 years old, born September 1942)
Appointed 31 July 2006, Resigned 11 September 2007
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Resigned
|
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Mark Boerstra - Director
(Dutch, 72 years old, born July 1954)
Appointed 24 January 2000, Resigned 31 October 2001
|
Resigned
|
|
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Matthew Clarke - Director
(British, 61 years old, born October 1965)
Appointed 20 September 2007, Resigned 31 December 2009
|
Resigned
|
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Raphael Haas - Director
(American, 48 years old, born April 1978)
Appointed 31 July 2006, Resigned 05 November 2010
|
Resigned
|
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Jean Lods - Director
(Swiss, 72 years old, born May 1954)
Appointed 14 April 2005, Resigned 31 July 2006
|
Resigned
|
|
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Andrew McCaffery - Director
(British, 63 years old, born September 1963)
Appointed 20 July 2004, Resigned 31 July 2006
|
Resigned
|
|
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David Robinson - Director
(United Kingdom, 76 years old, born September 1950)
Appointed 24 January 2000, Resigned 05 February 2003
|
Resigned
|
|
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Bina Sanghvi - Director
(British, 65 years old, born November 1961)
Appointed 03 September 2001, Resigned 09 May 2002
|
Resigned
|
|
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Robert Van Maasdijk - Director
(Dutch, 81 years old, born February 1945)
Appointed 24 January 2000, Resigned 31 July 2006
|
Resigned
|
|
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John Wallinger - Director
(British, 86 years old, born May 1940)
Appointed 31 July 2006, Resigned 07 October 2007
|
Resigned
|
|
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Casimir Zu Ysenburg - Director
(German, 59 years old, born December 1967)
Appointed 24 January 2000, Resigned 31 October 2001
|
Resigned
|
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Excellet Investments Limited - Secretary
Appointed 20 January 2000, Resigned 24 January 2000
|
Resigned
|
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Hallmark Registrars Limited - Nominee Director
Appointed 20 January 2000, Resigned 20 January 2000
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Resigned
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 20 January 2000, Resigned 20 January 2000
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Resigned
|
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Quickness Limited - Director
Appointed 20 January 2000, Resigned 24 January 2000
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Resigned
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