|
|
Francois Allain - Director (French, 59 years old, born March 1967)
Appointed 20 August 2024, Resigned 13 December 2024
|
Resigned
|
|
|
Roger Beck - Director (British, 74 years old, born April 1952)
Appointed 20 March 2001, Resigned 06 October 2006
|
Resigned
|
|
|
Patrick Collins - Director (American, 85 years old, born December 1941)
Appointed 20 March 2001, Resigned 21 February 2002
|
Resigned
|
|
|
Simon Constable - Director (British, 57 years old, born August 1969)
Appointed 31 May 2006, Resigned 31 July 2007
|
Resigned
|
|
|
Thomas Cotton - Director (British, 53 years old, born February 1973)
Appointed 11 October 2012, Resigned 31 August 2015
|
Resigned
|
|
|
John Cree - Director (British, 67 years old, born September 1959)
Appointed 31 May 2006, Resigned 21 August 2012
|
Resigned
|
|
|
John Fleming - Director (Australian, 70 years old, born January 1956)
Appointed 04 January 2016, Resigned 30 April 2021
|
Resigned
|
|
|
Simon Forde - Director (British, 68 years old, born November 1958)
Appointed 31 May 2006, Resigned 04 January 2010
|
Resigned
|
|
|
Emmanuel Horeaux - Director (French, 50 years old, born June 1976)
Appointed 30 April 2021, Resigned 09 July 2025
|
Resigned
|
|
|
Lars Ihlen - Director (Norwegian, 51 years old, born March 1975)
Appointed 20 August 2024
|
Active
|
|
|
George Kilpatrick - Director (British, 62 years old, born August 1964)
Appointed 08 February 2010, Resigned 30 June 2017
|
Resigned
|
|
|
John Lawrence - Director (American, 73 years old, born August 1953)
Appointed 20 March 2001, Resigned 31 May 2006
|
Resigned
|
|
|
Manjinder Rojohn - Director (British, 55 years old, born November 1971)
Appointed 30 June 2017, Resigned 31 March 2021
|
Resigned
|
|
|
Timothy Spence - Director (British,Australian, 54 years old, born October 1972)
Appointed 01 November 2021, Resigned 20 August 2024
|
Resigned
|
|
|
Simon Wilkinson - Director (British, 57 years old, born May 1969)
Appointed 31 May 2006, Resigned 31 July 2012
|
Resigned
|
|
|
Daniel Zambrano - Director (American, 42 years old, born August 1984)
Appointed 20 August 2024
|
Active
|
|
|
Mablaw Corporate Services Limited - Director
Appointed 29 January 2001, Resigned 20 March 2001
|
Resigned
|
|
|
Mablaw Corporate Services Limited - Secretary
Appointed 29 January 2001, Resigned 20 March 2001
|
Resigned
|
|
|
Mablaw Nominees Limited - Director
Appointed 29 January 2001, Resigned 20 March 2001
|
Resigned
|