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Kevin Baker - Director (British, 66 years old, born September 1960)
Appointed 26 October 2005, Resigned 12 March 2010
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Resigned
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Neil Birnie - Director (British, 65 years old, born January 1961)
Appointed 26 October 2005, Resigned 29 December 2010
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Resigned
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Olivier Bompas - Director (French, 53 years old, born February 1973)
Appointed 26 October 2005, Resigned 30 December 2010
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Resigned
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Olivier Bompas - Director (French, 53 years old, born February 1973)
Appointed 25 April 2016
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Active
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Asim Chohan - Director (British, 53 years old, born January 1973)
Appointed 05 April 2007, Resigned 29 December 2010
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Resigned
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Gilles De Courson - Director (French, 78 years old, born October 1948)
Appointed 26 October 2005, Resigned 30 December 2010
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Resigned
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Terry Dewitt - Director (American, 69 years old, born August 1957)
Appointed 31 May 2013, Resigned 13 November 2014
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Resigned
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Lutz Hansen - Director (German, 66 years old, born November 1960)
Appointed 26 October 2005, Resigned 30 December 2010
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Resigned
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James Holmes - Director (American, 69 years old, born February 1957)
Appointed 26 October 2005, Resigned 25 April 2016
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Resigned
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Mark Horrell - Director (American, 64 years old, born October 1962)
Appointed 10 May 2013, Resigned 14 February 2015
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Resigned
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Robert Ketron - Director (United States, 62 years old, born May 1964)
Appointed 30 December 2010, Resigned 31 May 2013
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Resigned
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David Malpica Ling - Director (Venezuelan, 53 years old, born June 1973)
Appointed 04 February 2010, Resigned 29 December 2010
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Resigned
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Patrice Mourruau - Director (French, 79 years old, born June 1947)
Appointed 26 October 2005, Resigned 30 December 2010
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Resigned
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James Sartain - Director (American, 78 years old, born October 1948)
Appointed 26 October 2005, Resigned 10 May 2013
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Resigned
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Marcellino Von Hoensbroech - Director (German, 58 years old, born November 1968)
Appointed 26 October 2005, Resigned 04 February 2010
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Resigned
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Raymond Ward - Director (British, 62 years old, born August 1964)
Appointed 24 October 2005, Resigned 05 April 2007
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Resigned
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Raymond Ward - Director (British, 62 years old, born August 1964)
Appointed 12 March 2010, Resigned 29 December 2010
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 29 December 2010
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Active
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