|
|
Mohamed Al Mazruei - Director (United Arab Emirates, 49 years old, born November 1977)
Appointed 30 January 2010
|
Active
|
|
|
Khaldoon Al Mubarak - Director (Emirati, 50 years old, born January 1976)
Appointed 23 September 2008
|
Active
|
|
|
Bryan Bodek - Director (British, 73 years old, born April 1953)
Appointed 14 July 2004, Resigned 23 September 2008
|
Resigned
|
|
|
Garry Cook - Director (British, 64 years old, born March 1962)
Appointed 01 June 2008, Resigned 09 September 2011
|
Resigned
|
|
|
Martin Edelman - Director (American, 85 years old, born June 1941)
Appointed 23 September 2008
|
Active
|
|
|
Alberto Galassi - Director (Italian, 62 years old, born December 1964)
Appointed 22 June 2012
|
Active
|
|
|
Ashley Lewis - Director (British, 70 years old, born April 1956)
Appointed 16 July 2004, Resigned 25 May 2005
|
Resigned
|
|
|
John MacBeath - Director (British, 70 years old, born August 1956)
Appointed 30 January 2010
|
Active
|
|
|
Alistair MacKintosh - Director (British, 56 years old, born June 1970)
Appointed 14 July 2004, Resigned 12 June 2008
|
Resigned
|
|
|
Sasin Monvoisin - Director (Thai, 78 years old, born December 1948)
Appointed 26 June 2007, Resigned 23 September 2008
|
Resigned
|
|
|
Simon Pearce - Director (British, 55 years old, born March 1971)
Appointed 23 September 2008
|
Active
|
|
|
Thaksin Shinawatra - Director (Thai, 77 years old, born July 1949)
Appointed 26 June 2007, Resigned 23 September 2008
|
Resigned
|
|
|
Panthongtae Shinawatra - Director (Thai, 48 years old, born December 1978)
Appointed 26 June 2007, Resigned 23 September 2008
|
Resigned
|
|
|
Pintongta Shinawatra - Director (Thai, 44 years old, born April 1982)
Appointed 26 June 2007, Resigned 23 September 2008
|
Resigned
|
|
|
Taweesuk Srisumrid - Director (Thai, 55 years old, born July 1971)
Appointed 09 August 2007, Resigned 18 September 2009
|
Resigned
|
|
|
John Wardle - Director (British, 82 years old, born December 1944)
Appointed 14 July 2004, Resigned 09 July 2008
|
Resigned
|
|
|
Everdirector Limited - Nominee Director
Appointed 18 May 2004, Resigned 14 July 2004
|
Resigned
|
|
|
Eversecretary Limited - Nominee Secretary
Appointed 18 May 2004, Resigned 14 July 2004
|
Resigned
|