|
Kenneth Ayers - Director (British, 86 years old, born April 1938)
Actuary - Appointed 11 June 2003, Resigned 13 July 2005
|
Resigned
|
|
Marc Berman - Director (Us Citizen, 63 years old, born November 1961)
President Riskmetrics Group - Appointed 26 October 2009, Resigned 30 September 2010
|
Resigned
|
|
Frederick Bogdan - Director (British, 65 years old, born February 1959)
Legal Counsel - Appointed 08 November 2010, Resigned 15 November 2012
|
Resigned
|
|
Diana Bourke - Director (American, 70 years old, born March 1954)
Director - Appointed 01 January 2006, Resigned 26 October 2009
|
Resigned
|
|
Peter Butler - Director (British, 75 years old, born May 1949)
Company Director - Appointed 11 June 2003, Resigned 01 January 2005
|
Resigned
|
|
John Connolly - Director (American, 72 years old, born May 1952)
President Ceo - Appointed 23 March 2004, Resigned 01 January 2006
|
Resigned
|
|
Stanley Dubiel - Director (American, 54 years old, born July 1970)
Analyst - Appointed 11 June 2003, Resigned 26 October 2009
|
Resigned
|
|
Alastair Eadie - Director (British, 58 years old, born July 1966)
Finance Director - Appointed 15 November 2012, Resigned 30 April 2014
|
Resigned
|
|
Christine Farnish - Director (British, 74 years old, born April 1950)
Company Director - Appointed 10 June 2003, Resigned 01 January 2006
|
Resigned
|
|
Terence Faulkner - Director (British, 76 years old, born October 1948)
Pensions Manager - Appointed 13 July 2005, Resigned 29 June 2006
|
Resigned
|
|
Linda Gamble - Director (British, 59 years old, born June 1965)
Finance Officer - Appointed 09 February 2011, Resigned 30 April 2014
|
Resigned
|
|
Stephen Harvey - Director (American, 59 years old, born August 1965)
Company Director - Appointed 30 April 2014, Resigned 31 December 2019
|
Resigned
|
|
James Heard - Director (United States, 78 years old, born February 1946)
Ceo - Appointed 10 June 2003, Resigned 26 October 2009
|
Resigned
|
|
Allen Heery - Director (American, 58 years old, born October 1966)
Company Director - Appointed 30 April 2014
|
Active
|
|
Marija Kramer - Director (American, 50 years old, born April 1974)
Company Director - Appointed 30 April 2014, Resigned 15 November 2022
|
Resigned
|
|
Geoffrey Lindey - Director (British, 81 years old, born October 1943)
Actuary - Appointed 11 June 2003, Resigned 29 June 2006
|
Resigned
|
|
Colin Melvin - Director (British, 58 years old, born August 1966)
Company Director - Appointed 11 June 2003, Resigned 01 January 2005
|
Resigned
|
|
Robert Monks - Director (American, 68 years old, born December 1956)
Businessman - Appointed 11 June 2003, Resigned 23 March 2004
|
Resigned
|
|
Jamie Pawliczek - Director (American, 55 years old, born May 1969)
Counsel - Appointed 15 November 2012, Resigned 30 April 2014
|
Resigned
|
|
Jonathan Procter - Director (British, 57 years old, born April 1967)
Financial Planning - Appointed 30 September 2010, Resigned 15 November 2012
|
Resigned
|
|
Gary Retelny - Director (American, 66 years old, born March 1958)
Company Director - Appointed 30 April 2014, Resigned 07 November 2022
|
Resigned
|
|
Derek Scott - Director (British, 71 years old, born May 1953)
Director - Appointed 01 January 2006, Resigned 29 June 2006
|
Resigned
|
|
Beach Secretaries Limited - Nominee Secretary
Appointed 12 May 2003, Resigned 29 June 2006
|
Resigned
|
|
Croft Nominees Limited - Nominee Director
Appointed 12 May 2003, Resigned 11 June 2003
|
Resigned
|
|
Salans Secretarial Services Limited - Secretary
Appointed 29 June 2006, Resigned 26 October 2010
|
Resigned
|