|
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Peter Belden - Director
(American, 62 years old, born January 1964)
Appointed 28 July 2009, Resigned 10 May 2013
|
Resigned
|
|
|
Mitchell Blumenfeld - Director
(American, 57 years old, born May 1969)
Appointed 01 July 2016
|
Active
|
|
|
John Chou - Director
(American, 70 years old, born October 1956)
Appointed 14 September 2007, Resigned 10 May 2013
|
Resigned
|
|
|
Steven Collis - Director
(South African, 65 years old, born May 1961)
Appointed 01 July 2011, Resigned 10 May 2013
|
Resigned
|
|
|
Phillip Cummins - Director
(Australian, 55 years old, born October 1971)
Appointed 18 October 2013, Resigned 01 July 2016
|
Resigned
|
|
|
Michael Dicandilo - Director
(American, 65 years old, born January 1961)
Appointed 15 February 2006, Resigned 30 March 2012
|
Resigned
|
|
|
Nathan Every - Director
(American, 64 years old, born February 1962)
Appointed 10 May 2013, Resigned 01 July 2016
|
Resigned
|
|
|
Alan Frazier - Director
(American, 75 years old, born August 1951)
Appointed 10 May 2013, Resigned 01 July 2016
|
Resigned
|
|
|
Remy Hauser - Director
(Swiss, 59 years old, born December 1967)
Appointed 01 July 2016
|
Active
|
|
|
Kurt Hilzinger - Director
(American, 66 years old, born May 1960)
Appointed 15 February 2006, Resigned 14 September 2007
|
Resigned
|
|
|
Sujit John - Director
(American, 43 years old, born March 1983)
Appointed 01 July 2016
|
Active
|
|
|
William Mitchell Iii - Director
(American, 72 years old, born October 1954)
Appointed 10 May 2013
|
Active
|
|
|
Roger Spreen Jr - Director
(American, 81 years old, born November 1945)
Appointed 24 February 2006, Resigned 13 June 2008
|
Resigned
|
|
|
James Thomas - Director
(American, 66 years old, born June 1960)
Appointed 18 October 2013, Resigned 21 October 2014
|
Resigned
|
|
|
William Whatmore - Director
(Australian, 64 years old, born May 1962)
Appointed 18 October 2013, Resigned 06 January 2016
|
Resigned
|
|
|
Joseph Whitters - Director
(American, 68 years old, born April 1958)
Appointed 10 May 2013, Resigned 01 July 2016
|
Resigned
|
|
|
Tachi Yamada - Director
(American, 81 years old, born June 1945)
Appointed 06 January 2016, Resigned 01 July 2016
|
Resigned
|
|
|
Robert Yost - Director
(American, 79 years old, born July 1947)
Appointed 15 February 2006, Resigned 01 July 2011
|
Resigned
|
|
|
Capital Law And People Limited - Secretary
Appointed 14 September 2015
|
Active
|
|
|
Reed Smith Corporate Services Limited - Secretary
Appointed 15 February 2006, Resigned 31 May 2013
|
Resigned
|
|
|
Reed Smith Corporate Services Limited - Secretary
Appointed 15 February 2006, Resigned 07 August 2015
|
Resigned
|
