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Avner Azulai - Director
(Israeli, 64 years old, born June 1962)
Appointed 08 June 2004, Resigned 23 April 2014
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Resigned
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Jordi Bricall - Director
(British, 63 years old, born July 1963)
Appointed 08 July 2010, Resigned 14 December 2011
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Resigned
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Mark Curtis - Director
(British, 65 years old, born February 1961)
Appointed 08 June 2004, Resigned 10 June 2011
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Resigned
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Jerry Ennis - Director
(British, 67 years old, born November 1959)
Appointed 19 August 2005, Resigned 05 February 2009
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Resigned
|
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Andrew Falcon - Director
(South African, 59 years old, born April 1967)
Appointed 01 April 2008, Resigned 21 April 2014
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Resigned
|
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Ivan Farneti - Director
(Italian, 58 years old, born November 1968)
Appointed 19 August 2005, Resigned 30 January 2013
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Resigned
|
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David Fisher - Director
(British, 58 years old, born September 1968)
Appointed 15 December 2011
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Active
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Neil Goldberg - Director
(American, 62 years old, born September 1964)
Appointed 10 June 2011, Resigned 01 October 2015
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Resigned
|
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Javier Planellas - Director
(Spanish, 66 years old, born August 1960)
Appointed 08 July 2010, Resigned 31 March 2014
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Resigned
|
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Marcel Rafart - Director
(Spanish, 60 years old, born August 1966)
Appointed 14 December 2011, Resigned 31 March 2014
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Resigned
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Daniel Sanchez Jimenez - Director
(Spanish, 57 years old, born January 1969)
Appointed 31 March 2014, Resigned 25 March 2015
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Resigned
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Incorporate Directors Limited - Nominee Director
Appointed 07 June 2004, Resigned 07 June 2004
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 07 June 2004, Resigned 07 June 2004
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Resigned
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