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Alun Baker - Director
(British, 65 years old, born May 1961)
Appointed 01 August 2011, Resigned 04 December 2013
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Resigned
|
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Noah Becker - Director
(Us Citizen, 56 years old, born March 1970)
Appointed 16 August 2002, Resigned 24 October 2003
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Resigned
|
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Oliver Benzecry - Director
(British, 65 years old, born May 1961)
Appointed 04 December 2013
|
Active
|
|
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Eric Berry - Director
(Us Citizen, 68 years old, born October 1958)
Appointed 25 April 2000, Resigned 20 April 2001
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Resigned
|
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David Clary - Director
(American, 60 years old, born March 1966)
Appointed 25 October 2007, Resigned 31 January 2012
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Resigned
|
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Alfred Festa - Director
(United States Citizen, 67 years old, born September 1959)
Appointed 20 April 2001, Resigned 15 May 2002
|
Resigned
|
|
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Timothy Fetherston-Dilke - Director
(British, 68 years old, born June 1958)
Appointed 04 December 2013
|
Active
|
|
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Thomas Fitzpatrick - Director
(Us Citizen, 69 years old, born October 1957)
Appointed 22 April 2002, Resigned 16 August 2002
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Resigned
|
|
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Maurice Ghattas - Director
(Us Citizen, 65 years old, born May 1961)
Appointed 01 August 2001, Resigned 22 April 2002
|
Resigned
|
|
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Bruce Godfrey - Director
(United States Citizen, 71 years old, born October 1955)
Appointed 27 February 2001, Resigned 01 August 2001
|
Resigned
|
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Carl Guarino - Director
(American, 69 years old, born May 1957)
Appointed 14 August 2006, Resigned 04 December 2013
|
Resigned
|
|
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Keith Hausmann - Director
(American, 57 years old, born November 1969)
Appointed 25 October 2007, Resigned 31 January 2012
|
Resigned
|
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Peter Kaye - Director
(American, 68 years old, born February 1958)
Appointed 22 August 2007, Resigned 04 December 2013
|
Resigned
|
|
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Anil Kothari - Director
(American, 60 years old, born May 1966)
Appointed 25 October 2007, Resigned 31 January 2012
|
Resigned
|
|
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Poh Lai - Director
(British, 69 years old, born March 1957)
Appointed 20 April 2000, Resigned 25 April 2000
|
Resigned
|
|
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Francesca Molinari - Director
(American, 57 years old, born July 1969)
Appointed 28 April 2010, Resigned 31 January 2012
|
Resigned
|
|
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Patrick Rowe - Director
(British, 62 years old, born November 1964)
Appointed 04 December 2013
|
Active
|
|
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William Schwartz - Director
(Us Citizen, 67 years old, born January 1959)
Appointed 25 April 2000, Resigned 27 February 2001
|
Resigned
|
|
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Michael Shim - Director
(American, 60 years old, born September 1966)
Appointed 22 April 2002, Resigned 04 December 2013
|
Resigned
|
|
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Yuda Tuval - Director
(French, 79 years old, born December 1947)
Appointed 06 July 2000, Resigned 31 May 2001
|
Resigned
|
|
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Christopher Vavricka - Director
(American, 74 years old, born May 1952)
Appointed 24 October 2003, Resigned 31 December 2004
|
Resigned
|
|
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David Walls - Director
(American, 64 years old, born October 1962)
Appointed 31 December 2004, Resigned 18 November 2005
|
Resigned
|
|
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Joseph Waterman - Director
(American, 75 years old, born November 1951)
Appointed 31 March 2010, Resigned 04 December 2013
|
Resigned
|
|
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Edward West - Director
(American, 60 years old, born July 1966)
Appointed 01 April 2003, Resigned 31 May 2006
|
Resigned
|
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Mark Williams - Director
(British, 62 years old, born May 1964)
Appointed 06 July 2000, Resigned 27 February 2001
|
Resigned
|
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Company Law Consultants Limited - Secretary
Appointed 31 May 2006, Resigned 01 January 2009
|
Resigned
|
