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Geoffrey Adams - Director
(British, 73 years old, born July 1953)
Appointed 20 March 2013
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Active
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Robert Beasley - Director
(British, 84 years old, born January 1942)
Appointed 06 September 1993, Resigned 01 May 1999
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Resigned
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Peter Benham - Director
(British, 82 years old, born November 1944)
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Resigned
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Hugh Black - Director
(British, 88 years old, born July 1938)
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Resigned
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Francois Boulanger - Director
(French, 66 years old, born March 1960)
Appointed 08 November 2002, Resigned 25 May 2006
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Resigned
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David Brooks - Director
(British, 77 years old, born January 1949)
Appointed 31 October 1999, Resigned 10 October 2002
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Resigned
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Malcolm Colby - Director
(British, 76 years old, born July 1950)
Appointed 06 September 1993, Resigned 31 October 1997
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Resigned
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Alfred Liddell - Director
(American, 73 years old, born January 1953)
Appointed 10 October 2002, Resigned 03 September 2003
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Resigned
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Keith Marchiando - Director
(Us Citizen, 64 years old, born April 1962)
Appointed 25 May 2006, Resigned 01 January 2007
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Resigned
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Ian McEwan - Director
(British, 78 years old, born April 1948)
Appointed 28 November 1994, Resigned 04 June 2001
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Resigned
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Graham Menzies - Director
(British, 78 years old, born January 1948)
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Resigned
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Keith Morris - Director
(British, 75 years old, born August 1951)
Appointed 01 May 1999, Resigned 30 May 2000
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Resigned
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Joel Mow - Director
(American, 73 years old, born October 1953)
Appointed 03 September 2003, Resigned 25 May 2006
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Resigned
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Martha Moyer - Director
(American, 77 years old, born May 1949)
Appointed 28 September 2011, Resigned 20 March 2013
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Resigned
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Wendy Palmer - Director
(British)
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Resigned
|
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Eric Rundall - Director
(Us Citizen, 59 years old, born April 1967)
Appointed 01 February 2007, Resigned 27 May 2010
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Resigned
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Theresa Skotak - Director
(United States, 69 years old, born October 1957)
Appointed 27 May 2010, Resigned 22 September 2011
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Resigned
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Jeffrey Stafeil - Director
(United States, 57 years old, born December 1969)
Appointed 27 May 2010, Resigned 22 September 2011
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Resigned
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Philsec Limited - Secretary
Appointed 15 October 2004, Resigned 04 October 2007
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Resigned
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Pitsec Limited - Secretary
Appointed 21 May 2002, Resigned 15 October 2004
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Resigned
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