|
|
Carlos Allen - Director (Spanish, 79 years old, born January 1947)
Appointed 31 March 2003, Resigned 31 December 2013
|
Resigned
|
|
|
Janie Bucio - Director (American, 59 years old, born September 1967)
Appointed 29 September 2017, Resigned 31 January 2018
|
Resigned
|
|
|
Mark Callan - Director (British, 62 years old, born March 1964)
Appointed 17 March 2000, Resigned 07 February 2002
|
Resigned
|
|
|
Geoffrey Dodd - Director (British, 82 years old, born October 1944)
Appointed 31 March 2003, Resigned 09 September 2005
|
Resigned
|
|
|
Derrick Doud - Director (American, 65 years old, born October 1961)
Appointed 09 April 2019, Resigned 28 October 2021
|
Resigned
|
|
|
Andrew East - Director (British, 65 years old, born August 1961)
Appointed 01 July 1999, Resigned 15 November 2013
|
Resigned
|
|
|
David Fryer - Director (British, 79 years old, born February 1947)
|
Resigned
|
|
|
Nelson Head - Director (American, 65 years old, born January 1961)
Appointed 29 September 2017, Resigned 09 April 2019
|
Resigned
|
|
|
Tom Hoyer - Director (American, 57 years old, born August 1969)
Appointed 14 August 2014, Resigned 29 September 2017
|
Resigned
|
|
|
Deborah Huff - Director (American, 64 years old, born August 1962)
Appointed 17 March 2014, Resigned 14 August 2014
|
Resigned
|
|
|
Patrick Hynds - Director (British, 89 years old, born April 1937)
|
Resigned
|
|
|
John Jean - Director (American, 83 years old, born June 1943)
Appointed 19 November 1993, Resigned 17 May 1996
|
Resigned
|
|
|
Millard Jones - Director (American, 76 years old, born March 1950)
Appointed 17 May 1996, Resigned 27 February 1998
|
Resigned
|
|
|
Millard Jones Jr - Director (American, 76 years old, born March 1950)
Appointed 17 March 2000, Resigned 31 March 2003
|
Resigned
|
|
|
Wendy Knight - Director (American, 56 years old, born June 1970)
Appointed 31 January 2018
|
Active
|
|
|
Thomas Matthews - Director (Us Citizen, 78 years old, born June 1948)
Appointed 19 November 1993, Resigned 17 May 1996
|
Resigned
|
|
|
Raymond Royko - Director (American, 80 years old, born March 1946)
Appointed 19 November 1993, Resigned 30 January 1998
|
Resigned
|
|
|
Michael Schafer - Director (American, 46 years old, born December 1980)
Appointed 24 June 2015, Resigned 29 September 2017
|
Resigned
|
|
|
Joyce Taylor - Director (British, 110 years old, born April 1916)
|
Resigned
|
|
|
Anthony Taylor - Director (British, 82 years old, born September 1944)
|
Resigned
|
|
|
Gary Tesch - Director (American, 88 years old, born August 1938)
Appointed 17 May 1996, Resigned 31 March 2003
|
Resigned
|
|
|
Stephen Van Buren - Director (American, 82 years old, born August 1944)
Appointed 17 March 2014, Resigned 19 March 2015
|
Resigned
|
|
|
Silverio Vergara - Director (American, 55 years old, born September 1971)
Appointed 03 April 2023
|
Active
|
|
|
Nichole Wheeler - Director (American, 51 years old, born February 1975)
Appointed 28 October 2021, Resigned 03 April 2023
|
Resigned
|
|
|
Seng Wong - Director (Singaporean, 66 years old, born November 1960)
Appointed 31 January 2008, Resigned 29 September 2017
|
Resigned
|
|
|
Comlaw Secretaries Limited - Secretary
Appointed 31 March 2003, Resigned 01 April 2006
|
Resigned
|