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Jeffrey Androla - Director (American, 65 years old, born January 1961)
Appointed 31 December 2005, Resigned 23 May 2011
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Resigned
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Vitor Bueno - Director (Brazilian, 43 years old, born March 1983)
Appointed 01 January 2015, Resigned 09 December 2015
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Resigned
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Clive Gladman - Director (British, 64 years old, born July 1962)
Appointed 13 November 2001
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Active
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David Hamilton - Director (British, 82 years old, born January 1944)
Appointed 03 December 2001, Resigned 01 August 2004
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Resigned
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George Hermann - Director (American, 73 years old, born December 1953)
Appointed 01 July 2006, Resigned 15 April 2011
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Resigned
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John Kraft - Director (Usa, 62 years old, born March 1964)
Appointed 09 December 2015, Resigned 30 January 2017
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Resigned
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Laurence Phillips - Director (British, 82 years old, born May 1944)
Appointed 03 December 2001, Resigned 15 May 2007
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Resigned
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Curtis Richards - Director (Us Citizen, 74 years old, born August 1952)
Appointed 15 April 2011, Resigned 01 January 2015
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Resigned
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Haldun Turgay - Director (American, 77 years old, born April 1949)
Appointed 03 December 2001, Resigned 01 July 2006
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Resigned
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Arnold Vanetten - Director (Usa, 78 years old, born May 1948)
Appointed 21 November 2001, Resigned 31 December 2005
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 13 November 2001, Resigned 21 November 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 13 November 2001, Resigned 21 November 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 13 November 2001, Resigned 21 November 2001
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Resigned
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