|
|
Patrick Brian - Director (British, 61 years old, born February 1965)
Appointed 15 February 2007, Resigned 05 October 2007
|
Resigned
|
|
|
Bertrand Defoort - Director (French, 44 years old, born June 1982)
Appointed 15 September 2022, Resigned 31 March 2023
|
Resigned
|
|
|
Michael Dixon - Director (British, 58 years old, born July 1968)
Appointed 01 October 2014, Resigned 01 July 2017
|
Resigned
|
|
|
Todd Fisher - Director (American, 61 years old, born August 1965)
Appointed 08 November 2000, Resigned 01 October 2002
|
Resigned
|
|
|
Edward Gilhuly - Director (American, 67 years old, born October 1959)
Appointed 08 November 2000, Resigned 01 October 2002
|
Resigned
|
|
|
Richard Houghton - Director (British, 62 years old, born February 1964)
Appointed 08 October 2007, Resigned 30 September 2008
|
Resigned
|
|
|
Stephen Ibbotson - Director (British, 67 years old, born May 1959)
Appointed 15 March 2019, Resigned 31 August 2022
|
Resigned
|
|
|
Michael Kenny - Director (American, 81 years old, born December 1945)
Appointed 08 November 2000, Resigned 01 October 2002
|
Resigned
|
|
|
Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 10 August 2000, Resigned 08 November 2000
|
Resigned
|
|
|
Paul Nixon - Director (British, 55 years old, born August 1971)
Appointed 29 October 2008, Resigned 01 October 2014
|
Resigned
|
|
|
Kurt Ogden - Director (American, 58 years old, born October 1968)
Appointed 21 July 2017, Resigned 31 March 2023
|
Resigned
|
|
|
John Pehrson - Director (American, 51 years old, born September 1975)
Appointed 21 July 2017, Resigned 31 March 2023
|
Resigned
|
|
|
Richard Phillipson - Director (British, 58 years old, born October 1968)
Appointed 01 October 2014, Resigned 31 March 2023
|
Resigned
|
|
|
Ronald Rapaport - Director (American, 81 years old, born January 1945)
Appointed 01 October 2002, Resigned 15 January 2007
|
Resigned
|
|
|
Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 10 August 2000, Resigned 08 November 2000
|
Resigned
|
|
|
Thomas Riordan - Director (American, 76 years old, born January 1950)
Appointed 08 November 2000, Resigned 01 October 2014
|
Resigned
|
|
|
Andrew Ross - Director (Us Citizen, 65 years old, born April 1961)
Appointed 08 November 2000, Resigned 01 October 2014
|
Resigned
|
|
|
Silke Scheiber - Director (Austrian, 53 years old, born January 1973)
Appointed 08 November 2000, Resigned 14 February 2001
|
Resigned
|
|
|
Fredrik Sjodin - Director (Swedish, 52 years old, born November 1974)
Appointed 08 November 2000, Resigned 01 October 2002
|
Resigned
|
|
|
Timothy Southgate - Director (British, 53 years old, born November 1973)
Appointed 31 March 2023
|
Active
|
|
|
Russell Stolle - Director (American, 64 years old, born April 1962)
Appointed 21 July 2017, Resigned 15 March 2019
|
Resigned
|
|
|
Simon Turner - Director (British, 63 years old, born September 1963)
Appointed 01 October 2014, Resigned 01 July 2021
|
Resigned
|
|
|
Kwan Yu - Director (British, 74 years old, born August 1952)
Appointed 31 March 2023
|
Active
|
|
|
Kwan Yu - Director (British, 73 years old, born December 1953)
Appointed 31 March 2023
|
Active
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 10 August 2000, Resigned 20 October 2009
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 20 October 2009, Resigned 01 October 2014
|
Resigned
|