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Gordon Coutts - Director
(British, 66 years old, born December 1960)
Appointed 25 June 2004, Resigned 31 December 2009
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Resigned
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Gregory Divis - Director
(American, 60 years old, born August 1966)
Appointed 27 September 2002, Resigned 01 January 2004
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Resigned
|
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Olav Hellebo - Director
(Norweigan, 61 years old, born July 1965)
Appointed 31 January 2002, Resigned 26 September 2002
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Resigned
|
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Louise Houson - Director
(British, 50 years old, born July 1976)
Appointed 14 September 2016, Resigned 19 February 2018
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Resigned
|
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Deepak Khanna - Director
(American, 61 years old, born December 1965)
Appointed 04 November 2009, Resigned 30 June 2014
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Resigned
|
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Vincent Lawton - Director
(British, 77 years old, born March 1949)
Appointed 31 January 2002, Resigned 28 June 2006
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Resigned
|
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Melissa Leonard - Director
(Usa, 54 years old, born August 1972)
Appointed 11 December 2013, Resigned 13 December 2016
|
Resigned
|
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Mark McDowell - Director
(British, 71 years old, born January 1955)
Appointed 23 March 2012, Resigned 31 December 2013
|
Resigned
|
|
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Ratnakar Mitra - Director
(Usa, 77 years old, born August 1949)
Appointed 12 March 2004, Resigned 01 June 2004
|
Resigned
|
|
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Michael Nally - Director
(American, 50 years old, born January 1976)
Appointed 30 June 2014, Resigned 13 December 2016
|
Resigned
|
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Simon Nicholson - Director
(British, 51 years old, born July 1975)
Appointed 14 September 2016, Resigned 19 February 2018
|
Resigned
|
|
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Gertraud Polz - Director
(Austrian, 52 years old, born May 1974)
Appointed 14 September 2016, Resigned 23 June 2017
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Resigned
|
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Martin Rogers - Director
(British, 58 years old, born June 1968)
Appointed 13 February 2018
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Active
|
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Christopher Round - Director
(British, 64 years old, born May 1962)
Appointed 21 July 2006, Resigned 23 March 2012
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Resigned
|
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Ebru Temucin - Director
(Turkish, 54 years old, born October 1972)
Appointed 23 June 2017
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Active
|
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Luciene James Limited - Nominee Director
Appointed 31 January 2002, Resigned 31 January 2002
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Resigned
|
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The Company Registration Agents Limited - Nominee Secretary
Appointed 31 January 2002, Resigned 31 January 2002
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Resigned
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