|
|
James Abercorn - Director (British, 92 years old, born July 1934)
Appointed 08 April 2002, Resigned 02 April 2003
|
Resigned
|
|
|
Stephanie Bond - Director (Australian,American, 48 years old, born August 1978)
Appointed 01 November 2016
|
Active
|
|
|
Edgar Bronfman Jr - Director (Us Citizen, 71 years old, born May 1955)
Appointed 30 April 2003, Resigned 28 July 2005
|
Resigned
|
|
|
Gianluca Brozzetti - Director (Italian, 72 years old, born March 1954)
Appointed 28 June 2001, Resigned 17 March 2006
|
Resigned
|
|
|
Silas Chou - Director (Portuguese, 80 years old, born September 1946)
Appointed 18 January 2001, Resigned 28 July 2005
|
Resigned
|
|
|
Patrizia De Santis - Director (British, 62 years old, born December 1964)
Appointed 28 July 2005, Resigned 17 March 2006
|
Resigned
|
|
|
Terri Eagle - Director (Usa, 66 years old, born July 1960)
Appointed 07 January 2009, Resigned 02 March 2010
|
Resigned
|
|
|
Joanne Jameson - Director (British, 51 years old, born November 1975)
Appointed 07 October 2021
|
Active
|
|
|
Bradford Nugent - Director (United States, 47 years old, born December 1979)
Appointed 01 March 2010, Resigned 28 February 2017
|
Resigned
|
|
|
Robert Procop - Director (American, 68 years old, born October 1958)
Appointed 17 March 2006, Resigned 07 January 2009
|
Resigned
|
|
|
Edward Renwick - Director (United States, 60 years old, born April 1966)
Appointed 07 January 2009, Resigned 28 February 2017
|
Resigned
|
|
|
Arthur Soames - Director (British, 78 years old, born February 1948)
Appointed 08 April 2002, Resigned 02 April 2003
|
Resigned
|
|
|
Jocelyn Stevens - Director (British, 94 years old, born February 1932)
Appointed 08 April 2002, Resigned 02 April 2003
|
Resigned
|
|
|
Lawrence Strulovitch Aka Stroll - Director (Canadian, 67 years old, born July 1959)
Appointed 18 January 2001, Resigned 28 July 2005
|
Resigned
|
|
|
David Tang - Director (British, 72 years old, born August 1954)
Appointed 08 April 2002, Resigned 25 February 2003
|
Resigned
|
|
|
Derex Walker - Director (Usa, 61 years old, born June 1965)
Appointed 17 March 2006, Resigned 07 January 2009
|
Resigned
|
|
|
Stephen Webster - Director (British, 67 years old, born August 1959)
Appointed 01 November 2016, Resigned 19 October 2021
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 18 January 2001, Resigned 18 January 2001
|
Resigned
|