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Clara Altobell - Director
(British,Irish, 56 years old, born February 1970)
Appointed 23 March 2023, Resigned 19 December 2024
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Resigned
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Andrew Bell - Director
(British, 74 years old, born August 1952)
Appointed 23 March 2023, Resigned 05 February 2024
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Resigned
|
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Gerald Colley - Director
(American And British, 75 years old, born March 1951)
Appointed 11 June 2002, Resigned 24 October 2006
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Resigned
|
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Martin Copeland - Director
(British, 57 years old, born October 1969)
Appointed 05 February 2024
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Active
|
|
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Christopher Cox - Director
(British, 65 years old, born March 1961)
Appointed 01 July 2024
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Active
|
|
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Stephen Edwards - Director
(British, 58 years old, born September 1968)
Appointed 08 November 2018, Resigned 23 March 2023
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Resigned
|
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Adam Farrow - Director
(British, 59 years old, born March 1967)
Appointed 01 May 2015, Resigned 08 November 2018
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Resigned
|
|
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Daniel Fewkes - Director
(British, 57 years old, born June 1969)
Appointed 23 March 2023
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Active
|
|
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Mitchell Flegg - Director
(British, 66 years old, born August 1960)
Appointed 23 March 2023, Resigned 24 April 2024
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Resigned
|
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David Freeman - Director
(British, 58 years old, born October 1968)
Appointed 08 November 2018, Resigned 23 March 2023
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Resigned
|
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David Griffiths - Director
(British, 74 years old, born June 1952)
Appointed 01 March 2010, Resigned 01 May 2015
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Resigned
|
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Olaf Karlsen - Director
(British, 78 years old, born January 1948)
Appointed 27 April 2004, Resigned 01 March 2010
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Resigned
|
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Michael Killeen - Director
(British, 55 years old, born February 1971)
Appointed 01 July 2024
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Active
|
|
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Stephen Lambert - Director
(British, 62 years old, born July 1964)
Appointed 23 March 2023
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Active
|
|
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David Latin - Director
(British, 61 years old, born April 1965)
Appointed 24 April 2024, Resigned 01 July 2024
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Resigned
|
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Loren Leiker - Director
(United States, 73 years old, born September 1953)
Appointed 11 June 2002, Resigned 01 July 2011
|
Resigned
|
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Helen Lim - Director
(American Chinese, 68 years old, born January 1958)
Appointed 13 June 2005, Resigned 31 March 2016
|
Resigned
|
|
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Lindell Looger - Director
(American, 72 years old, born June 1954)
Appointed 24 October 2006, Resigned 01 April 2015
|
Resigned
|
|
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Mark Papa - Director
(American, 80 years old, born September 1946)
Appointed 11 June 2002, Resigned 31 December 2013
|
Resigned
|
|
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Edmund Segner Iii - Director
(American, 73 years old, born October 1953)
Appointed 11 June 2002, Resigned 30 June 2007
|
Resigned
|
|
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William Thomas - Director
(American, 74 years old, born December 1952)
Appointed 01 July 2011, Resigned 08 November 2018
|
Resigned
|
|
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Gary Thomas - Director
(American, 77 years old, born December 1949)
Appointed 02 July 2007, Resigned 08 November 2018
|
Resigned
|
|
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Jacques Tohme - Director
(American, 43 years old, born March 1983)
Appointed 08 November 2018, Resigned 23 March 2023
|
Resigned
|
|
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David Trice - Director
(American, 56 years old, born May 1970)
Appointed 31 January 2014, Resigned 08 November 2018
|
Resigned
|
|
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Tomasz Ujejski - Director
(Canadian, 70 years old, born May 1956)
Appointed 08 November 2018, Resigned 23 March 2023
|
Resigned
|
|
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Donald Wendland - Director
(American, 67 years old, born July 1959)
Appointed 11 June 2002, Resigned 29 October 2004
|
Resigned
|
|
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Robert West - Director
(American, 71 years old, born August 1955)
Appointed 01 April 2016, Resigned 08 November 2018
|
Resigned
|
|
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James Woods - Director
(American, 68 years old, born March 1958)
Appointed 01 April 2015, Resigned 08 November 2018
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Resigned
|
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Combined Nominees Limited - Nominee Director
Appointed 11 June 2002, Resigned 11 June 2002
|
Resigned
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 11 June 2002, Resigned 11 June 2002
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Resigned
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