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Alan Chalmers - Director
(British, 76 years old, born November 1950)
Appointed 03 July 2002, Resigned 28 February 2010
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Resigned
|
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David Dodds - Director
(British, 68 years old, born September 1958)
Appointed 30 March 2010, Resigned 31 August 2012
|
Resigned
|
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David Dodds - Director
(British, 68 years old, born September 1958)
Appointed 05 December 2008, Resigned 06 January 2009
|
Resigned
|
|
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Gayle Dolecek - Director
(American, 84 years old, born October 1942)
Appointed 21 August 2008, Resigned 03 March 2014
|
Resigned
|
|
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Peter Greenleaf - Director
(American, 56 years old, born February 1970)
Appointed 03 March 2014
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Active
|
|
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Sachiko Kuno - Director
(Japan, 72 years old, born August 1954)
Appointed 03 July 2002, Resigned 10 July 2003
|
Resigned
|
|
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Georg Mathis - Director
(Swiss, 72 years old, born May 1954)
Appointed 03 July 2002, Resigned 28 October 2002
|
Resigned
|
|
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Mariam Morris - Director
(Us Citizen, 59 years old, born December 1967)
Appointed 01 June 2008, Resigned 11 August 2008
|
Resigned
|
|
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Hermann Oberhuber - Director
(Austrian, 66 years old, born June 1960)
Appointed 03 July 2002, Resigned 28 October 2002
|
Resigned
|
|
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Andrew Smith - Director
(British, 64 years old, born October 1962)
Appointed 01 December 2012, Resigned 20 March 2017
|
Resigned
|
|
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Kei Tolliver - Director
(Japanese, 53 years old, born July 1973)
Appointed 10 July 2003, Resigned 01 June 2008
|
Resigned
|
|
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Ryuji Ueno - Director
(Japanese, 73 years old, born December 1953)
Appointed 13 December 2002, Resigned 03 March 2014
|
Resigned
|
|
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Dorseylaw Secretaries Limited - Secretary
Appointed 08 January 2003, Resigned 11 October 2006
|
Resigned
|
|
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Huntsmoor Limited - Director
Appointed 27 June 2002, Resigned 03 July 2002
|
Resigned
|
|
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Huntsmoor Nominees Limited - Director
Appointed 27 June 2002, Resigned 03 July 2002
|
Resigned
|
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Tjg Secretaries Limited - Secretary
Appointed 27 June 2002, Resigned 08 January 2003
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Resigned
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