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Maqbool Al Saleh - Director
(Omani, 81 years old, born July 1945)
Appointed 07 February 2001, Resigned 23 July 2003
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Resigned
|
|
|
Maurizio Anastasia - Director
(Italian, 56 years old, born August 1970)
Appointed 25 May 2018
|
Active
|
|
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Robert Brook - Director
(British, 60 years old, born September 1966)
Appointed 09 May 2000, Resigned 07 February 2001
|
Resigned
|
|
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John Brown - Director
(British, 69 years old, born June 1957)
Appointed 09 May 2000, Resigned 07 February 2001
|
Resigned
|
|
|
Ranga Gorur - Director
(Indian, 70 years old, born March 1956)
Appointed 22 February 2003, Resigned 23 July 2003
|
Resigned
|
|
|
Raymond Harris - Director
(British, 80 years old, born April 1946)
Appointed 23 July 2003, Resigned 30 April 2007
|
Resigned
|
|
|
John Kennedy - Director
(British, 75 years old, born April 1951)
Appointed 09 May 2000, Resigned 23 July 2003
|
Resigned
|
|
|
Michael May - Director
(British, 75 years old, born November 1951)
Appointed 31 March 2012, Resigned 15 November 2012
|
Resigned
|
|
|
William McGrath - Director
(British, 68 years old, born October 1958)
Appointed 23 July 2003, Resigned 18 December 2007
|
Resigned
|
|
|
Vincenzo Rallo - Director
(Italian, 64 years old, born December 1962)
Appointed 15 November 2012, Resigned 14 May 2018
|
Resigned
|
|
|
Stephen Rennie - Director
(British, 72 years old, born February 1954)
Appointed 18 December 2007, Resigned 26 February 2008
|
Resigned
|
|
|
Raban Sengupta - Director
(Indian, 83 years old, born December 1943)
Appointed 07 February 2001, Resigned 22 February 2003
|
Resigned
|
|
|
Timothy Smith - Director
(British, 60 years old, born September 1966)
Appointed 18 December 2007
|
Active
|
|
|
Shaun Smith - Director
(British, 65 years old, born January 1961)
Appointed 23 July 2003, Resigned 18 December 2007
|
Resigned
|
|
|
Angelo Viglione - Director
(Italian, 75 years old, born October 1951)
Appointed 22 February 2008, Resigned 31 March 2012
|
Resigned
|
|
|
Andrew White - Director
(British, 63 years old, born March 1963)
Appointed 09 May 2000, Resigned 23 July 2003
|
Resigned
|
|
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Brian Reid Ltd. - Nominee Secretary
Appointed 19 April 2000, Resigned 09 May 2000
|
Resigned
|
|
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New Sheldon Limited - Secretary
Appointed 23 July 2003, Resigned 18 December 2007
|
Resigned
|
|
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Stephen Mabbott Ltd. - Nominee Director
Appointed 19 April 2000, Resigned 09 May 2000
|
Resigned
|
