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Roberto Banfi - Director (Italian, 79 years old, born February 1947)
Appointed 26 January 2016, Resigned 21 July 2016
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Resigned
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Djavan Biffi - Director (Brazilian, 43 years old, born April 1983)
Appointed 21 July 2016, Resigned 30 November 2016
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Resigned
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Curt Calaway - Director (American, 53 years old, born September 1973)
Appointed 03 June 2019, Resigned 16 September 2024
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Resigned
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Simon Cheng - Director (Brazilian, 51 years old, born August 1975)
Appointed 15 November 2017, Resigned 19 October 2018
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Resigned
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Anthony Christiaanse - Director (Dutch, 64 years old, born May 1962)
Appointed 11 August 2008, Resigned 09 September 2009
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Resigned
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Rodrigo Coelho - Director (Brazilian, 52 years old, born November 1974)
Appointed 26 January 2016, Resigned 30 August 2017
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Resigned
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Ronald De-Haan - Director (Dutch, 55 years old, born March 1971)
Appointed 01 September 2014, Resigned 21 July 2016
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Resigned
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Alfred Duncan - Director (British, 84 years old, born November 1942)
Appointed 01 November 2001, Resigned 11 August 2008
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Resigned
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Mark Elser - Director (American, 59 years old, born May 1967)
Appointed 21 February 2020, Resigned 11 September 2023
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Resigned
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Richard Foyston - Director (Canadian, 68 years old, born January 1958)
Appointed 09 September 2009, Resigned 27 January 2011
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Resigned
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Stephen Francis - Director (British, 65 years old, born March 1961)
Appointed 05 March 2009, Resigned 09 September 2009
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Resigned
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Stephen Gibbs - Director (American, 54 years old, born November 1972)
Appointed 03 June 2019, Resigned 21 February 2020
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Resigned
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Daniel Hamada - Director (Brazilian, 43 years old, born May 1983)
Appointed 15 November 2017, Resigned 03 June 2019
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Resigned
|
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Iain Imray - Director (British, 69 years old, born April 1957)
Appointed 01 November 2001, Resigned 11 August 2008
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Resigned
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David Ireland - Director (Us Citizen, 63 years old, born December 1963)
Appointed 09 September 2009, Resigned 26 January 2016
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Resigned
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Jaithip Kanjanapoo - Director (Thai, 58 years old, born October 1968)
Appointed 09 September 2009, Resigned 26 January 2016
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Resigned
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Antonius Lammers - Director (Dutch, 78 years old, born February 1948)
Appointed 01 January 2009, Resigned 09 September 2009
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Resigned
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Gordon McGrath - Director (American, 53 years old, born May 1973)
Appointed 11 September 2023
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Active
|
|
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Colin Norton - Director (British, 58 years old, born April 1968)
Appointed 21 July 2016, Resigned 15 November 2017
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Resigned
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Rubens Pereira - Director (Brazilian, 54 years old, born August 1972)
Appointed 12 December 2018, Resigned 03 June 2019
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Resigned
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Jose Perottoni - Director (Brazilian, 63 years old, born May 1963)
Appointed 30 November 2016, Resigned 15 November 2017
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Resigned
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Roy Roxburgh - Director (British, 76 years old, born September 1950)
Appointed 24 October 2001, Resigned 01 November 2001
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Resigned
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Dalvi Rudeck - Director (Brazilian, 45 years old, born July 1981)
Appointed 21 July 2016, Resigned 15 November 2017
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Resigned
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David Salkeld - Director (British, 70 years old, born February 1956)
Appointed 01 June 2003, Resigned 13 September 2005
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Resigned
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David Sims - Director (British, 78 years old, born August 1948)
Appointed 11 August 2008, Resigned 09 December 2008
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Resigned
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Malcolm Smith - Director (British, 73 years old, born September 1953)
Appointed 08 November 2001, Resigned 24 January 2003
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Resigned
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Holly Sutton - Director (American, 55 years old, born January 1971)
Appointed 16 September 2024
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Active
|
|
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Brett Van De Bovenkamp - Director (American, 58 years old, born February 1968)
Appointed 06 August 2019, Resigned 12 October 2022
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Resigned
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Harm Van Tongeren - Director (Dutch, 50 years old, born October 1976)
Appointed 26 October 2022, Resigned 08 February 2023
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Resigned
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Marcelo Wigman - Director (Dutch, 46 years old, born May 1980)
Appointed 30 November 2016, Resigned 15 November 2017
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 21 July 2016, Resigned 28 February 2024
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Resigned
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Iain Smith & Company - Nominee Secretary
Appointed 24 October 2001, Resigned 18 May 2007
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 18 May 2007, Resigned 11 August 2008
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Resigned
|
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Mawlaw Secretaries Limited - Secretary
Appointed 11 August 2008, Resigned 31 December 2010
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 31 December 2010, Resigned 13 May 2016
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Resigned
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