|
|
Giulio Amore - Director (Italian, 56 years old, born March 1970)
Appointed 01 June 2022
|
Active
|
|
|
Alexis Camhi Levy - Director (Chilean, 56 years old, born January 1970)
Appointed 10 April 2012, Resigned 26 August 2014
|
Resigned
|
|
|
Ross Campbell - Director (British, 50 years old, born April 1976)
Appointed 25 April 2025
|
Active
|
|
|
Victor Chunco - Director (Argentinian, 68 years old, born May 1958)
Appointed 10 April 2012, Resigned 26 September 2014
|
Resigned
|
|
|
Michael Clayton - Director (British, 52 years old, born April 1974)
Appointed 23 March 2020
|
Active
|
|
|
Agustin Correa - Director (Chilean, 57 years old, born August 1969)
Appointed 10 April 2012, Resigned 26 September 2014
|
Resigned
|
|
|
Julio Espinoza Ovalle - Director (Chilean, 58 years old, born June 1968)
Appointed 01 April 2019
|
Active
|
|
|
Thomas Freyman - Director (American, 72 years old, born September 1954)
Appointed 26 September 2014, Resigned 29 January 2016
|
Resigned
|
|
|
Gary Hall - Director (British, 62 years old, born February 1964)
Appointed 15 November 2017, Resigned 27 September 2018
|
Resigned
|
|
|
Daniel Hallett - Director (British, 50 years old, born May 1976)
Appointed 01 April 2019, Resigned 31 May 2022
|
Resigned
|
|
|
Neil Harris - Director (British, 52 years old, born April 1974)
Appointed 31 August 2018, Resigned 25 April 2025
|
Resigned
|
|
|
Willem Herbig - Director (South African, 67 years old, born January 1959)
Appointed 26 September 2014, Resigned 31 March 2019
|
Resigned
|
|
|
David Hicks - Director (British, 51 years old, born April 1975)
Appointed 01 May 2009, Resigned 16 January 2012
|
Resigned
|
|
|
Susan Hudson - Director (British, 60 years old, born June 1966)
Appointed 15 November 2017, Resigned 31 August 2018
|
Resigned
|
|
|
Alejandro Manieu - Director (Chilean, 68 years old, born February 1958)
Appointed 10 April 2012, Resigned 26 September 2014
|
Resigned
|
|
|
Georgios Mountrichas - Director (Greek, 49 years old, born May 1977)
Appointed 27 September 2018, Resigned 23 March 2020
|
Resigned
|
|
|
Patricio Muñoz - Director (Chilean, 54 years old, born November 1972)
Appointed 10 April 2012, Resigned 26 September 2014
|
Resigned
|
|
|
Jean-Yves Pavee-Callu - Director (French, 63 years old, born April 1963)
Appointed 26 September 2014, Resigned 22 September 2017
|
Resigned
|
|
|
Christopher Wood - Director (British, 37 years old, born January 1989)
Appointed 16 January 2012, Resigned 10 April 2012
|
Resigned
|
|
|
Brian Yoor - Director (American, 57 years old, born September 1969)
Appointed 29 January 2016, Resigned 31 March 2019
|
Resigned
|
|
|
Kesmil Management Limited - Director
Appointed 26 June 2000, Resigned 01 May 2009
|
Resigned
|
|
|
Kingsley Secretaries Limited - Secretary
Appointed 01 May 2009, Resigned 26 September 2014
|
Resigned
|
|
|
Kmm Services Limited - Secretary
Appointed 26 June 2000, Resigned 01 May 2009
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 June 2000, Resigned 26 June 2000
|
Resigned
|