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Gordon Ballard - Director
(British, 67 years old, born November 1959)
Appointed 31 July 2012, Resigned 30 June 2015
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Resigned
|
|
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Lawrence Barr - Director
(British, 67 years old, born October 1959)
Appointed 31 July 2012, Resigned 13 June 2014
|
Resigned
|
|
|
Jorgen Berg - Director
(Danish, 61 years old, born December 1965)
Appointed 12 May 2014, Resigned 12 November 2014
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Resigned
|
|
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Gwenola Boyault - Director
(French, 54 years old, born March 1972)
Appointed 12 October 2016
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Active
|
|
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Bryan Dudman - Director
(American, 70 years old, born December 1956)
Appointed 31 December 2008, Resigned 15 March 2011
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Resigned
|
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Eric Hendry - Director
(British, 59 years old, born April 1967)
Appointed 19 March 2010, Resigned 01 September 2012
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Resigned
|
|
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Karin Hoeing-Cosentino - Director
(German, 55 years old, born February 1971)
Appointed 08 December 2015, Resigned 12 October 2016
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Resigned
|
|
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Brent Janner - Director
(American, 56 years old, born October 1970)
Appointed 31 December 2008, Resigned 30 June 2011
|
Resigned
|
|
|
Hugh Keir - Director
(British, 72 years old, born December 1954)
Appointed 10 January 1992, Resigned 15 January 2002
|
Resigned
|
|
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Ryan Kidd - Director
(British, 46 years old, born January 1980)
Appointed 12 November 2014, Resigned 03 November 2016
|
Resigned
|
|
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Werner Lau - Director
(West German, 95 years old, born April 1931)
Appointed 11 August 1992, Resigned 01 November 1998
|
Resigned
|
|
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Michael Leys - Director
(British, 76 years old, born December 1950)
Appointed 11 August 1992, Resigned 15 January 2002
|
Resigned
|
|
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David Marsh - Director
(British, 64 years old, born January 1962)
Appointed 03 November 2016
|
Active
|
|
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William McAllister - Director
(British, 66 years old, born December 1960)
Appointed 15 March 2011, Resigned 31 July 2012
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Resigned
|
|
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John McGachie - Director
(British, 61 years old, born November 1965)
Appointed 12 May 2014, Resigned 14 December 2015
|
Resigned
|
|
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Simon Smoker - Director
(British, 64 years old, born July 1962)
Appointed 03 November 2016
|
Active
|
|
|
Manfred Steinkamp - Director
(West German, 84 years old, born January 1942)
Appointed 11 August 1992, Resigned 02 July 1999
|
Resigned
|
|
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James Stewart - Director
(British, 65 years old, born March 1961)
Appointed 15 January 2002, Resigned 20 April 2007
|
Resigned
|
|
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David Webster - Director
(British, 66 years old, born May 1960)
Appointed 07 October 1992, Resigned 02 July 1999
|
Resigned
|
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Kenneth White - Director
(American, 85 years old, born December 1941)
Appointed 15 January 2002, Resigned 31 December 2008
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Resigned
|
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Durano Limited - Nominee Director
Appointed 09 January 1992, Resigned 10 January 1992
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Resigned
|
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Ledingham Chalmers - Nominee Secretary
Appointed 09 January 1992, Resigned 15 January 2002
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Resigned
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