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Katherine Abbott - Director
(American, 75 years old, born March 1951)
Appointed 01 July 2015, Resigned 04 December 2015
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Resigned
|
|
|
Jeremy Bellinghausen - Director
(American, 52 years old, born July 1974)
Appointed 12 February 2010, Resigned 04 May 2012
|
Resigned
|
|
|
Peggy Bianco - Director
(American, 58 years old, born July 1968)
Appointed 24 April 2009, Resigned 01 July 2015
|
Resigned
|
|
|
Eric Bock - Director
(American, 61 years old, born April 1965)
Appointed 20 October 2006, Resigned 25 July 2007
|
Resigned
|
|
|
Julie Cameron-Doe - Director
(British, 57 years old, born October 1969)
Appointed 13 October 2006, Resigned 18 January 2013
|
Resigned
|
|
|
Lim Cheng - Director
(Singaporean, 50 years old, born December 1976)
Appointed 01 July 2008, Resigned 12 February 2010
|
Resigned
|
|
|
Lim Cheng - Director
(Singaporean, 50 years old, born December 1976)
Appointed 23 February 2007, Resigned 01 July 2008
|
Resigned
|
|
|
Robert Dzielak - Director
(American, 55 years old, born February 1971)
Appointed 19 October 2015
|
Active
|
|
|
Frances Erskine - Director
(American, 57 years old, born April 1969)
Appointed 19 October 2015
|
Active
|
|
|
Robert Josephs - Director
(American, 58 years old, born November 1968)
Appointed 13 October 2006, Resigned 23 February 2007
|
Resigned
|
|
|
Leon Kamenev - Director
(Australian, 68 years old, born January 1958)
Appointed 21 February 2002, Resigned 27 May 2005
|
Resigned
|
|
|
Graham Mason - Director
(English, 46 years old, born July 1980)
Appointed 19 September 2013, Resigned 14 August 2015
|
Resigned
|
|
|
Paul Mulcahy - Director
(Irish, 55 years old, born January 1971)
Appointed 22 October 2007, Resigned 24 April 2009
|
Resigned
|
|
|
Marius Nasta - Director
(Belgian, 59 years old, born May 1967)
Appointed 31 March 2006, Resigned 22 August 2006
|
Resigned
|
|
|
Michael Nelson - Director
(American, 59 years old, born February 1967)
Appointed 31 March 2006, Resigned 03 November 2006
|
Resigned
|
|
|
Mark Okerstrom - Director
(Canadian, 53 years old, born February 1973)
Appointed 19 October 2015, Resigned 05 October 2017
|
Resigned
|
|
|
John Ryan - Director
(Irish, 62 years old, born July 1964)
Appointed 18 January 2013, Resigned 01 July 2015
|
Resigned
|
|
|
Lance Soliday - Director
(American, 54 years old, born July 1972)
Appointed 19 October 2015
|
Active
|
|
|
Tamer Tamar - Director
(British, 52 years old, born June 1974)
Appointed 04 May 2012, Resigned 18 January 2013
|
Resigned
|
|
|
Scott Thompson - Director
(American, 62 years old, born December 1964)
Appointed 31 March 2006, Resigned 13 October 2006
|
Resigned
|
|
|
Vera Walker - Director
(Australian, 59 years old, born February 1967)
Appointed 21 February 2002, Resigned 31 March 2006
|
Resigned
|
|
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Bourse Nominees Limited - Nominee Director
Appointed 04 February 2002, Resigned 21 February 2002
|
Resigned
|
|
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Bristol Legal Services Limited - Nominee Secretary
Appointed 04 February 2002, Resigned 21 February 2002
|
Resigned
|
|
|
Kemp Little Llp - Secretary
Appointed 19 October 2015, Resigned 16 May 2016
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Resigned
|
