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Matthias Bachmann - Director (Swiss, 65 years old, born December 1961)
Appointed 08 February 2008, Resigned 21 November 2008
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Resigned
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Tristram Cary - Director (British, 77 years old, born February 1949)
Appointed 08 February 2008, Resigned 22 February 2017
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Resigned
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Jean-Luc Hertoghe - Director (Belgian, 59 years old, born January 1967)
Appointed 21 August 2014, Resigned 20 December 2018
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Resigned
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David Horner - Director (British, 59 years old, born August 1967)
Appointed 22 February 2017
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Active
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Gunter Kuscher - Director (German, 74 years old, born June 1952)
Appointed 02 March 2009, Resigned 20 December 2018
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Resigned
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Willem Philipse - Director (Dutch, 77 years old, born August 1949)
Appointed 08 February 2008, Resigned 31 July 2014
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Resigned
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Gordons Nominee Directors Limited - Director
Appointed 17 October 2007, Resigned 08 February 2008
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Resigned
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Gordons Nominee Secretaries Limited - Secretary
Appointed 17 October 2007, Resigned 08 February 2008
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Resigned
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