|
|
Michael Benedikt - Director (Austrian, 64 years old, born June 1962)
Appointed 02 April 2010, Resigned 30 September 2011
|
Resigned
|
|
|
Patricia Bertero - Director (Usa, 63 years old, born February 1963)
Appointed 03 February 2005, Resigned 31 March 2007
|
Resigned
|
|
|
Paul Bland - Director (British, 55 years old, born December 1971)
Appointed 30 September 2011, Resigned 22 March 2022
|
Resigned
|
|
|
Robert Dewar - Director (British, 71 years old, born July 1955)
Appointed 27 August 1996, Resigned 31 May 2000
|
Resigned
|
|
|
Scott Dodkins - Director (British, 70 years old, born October 1956)
Appointed 01 May 2000, Resigned 03 February 2005
|
Resigned
|
|
|
Keith Dolliver - Director (American, 63 years old, born January 1963)
Appointed 24 June 2024, Resigned 16 January 2026
|
Resigned
|
|
|
Ron Doornink - Director (Netherland Antilles, 72 years old, born July 1954)
Appointed 01 March 2000, Resigned 01 March 2007
|
Resigned
|
|
|
Michael Griffith - Director (American, 69 years old, born January 1957)
Appointed 01 March 2007, Resigned 30 September 2011
|
Resigned
|
|
|
Peter Hepworth - Director (British, 62 years old, born February 1964)
Appointed 16 January 2009, Resigned 02 April 2010
|
Resigned
|
|
|
Colin Higgins - Director (British, 61 years old, born June 1965)
Appointed 02 April 1997, Resigned 31 March 2000
|
Resigned
|
|
|
Brian Hodous - Director (American, 63 years old, born July 1963)
Appointed 01 March 2007, Resigned 02 April 2010
|
Resigned
|
|
|
Brian Kelly - Director (American, 64 years old, born November 1962)
Appointed 06 August 1997, Resigned 01 March 2007
|
Resigned
|
|
|
Leigh Kiviat - Director (American, 50 years old, born April 1976)
Appointed 16 January 2026
|
Active
|
|
|
Jay Komas - Director (Us, 60 years old, born February 1966)
Appointed 01 March 2007, Resigned 02 April 2010
|
Resigned
|
|
|
Anna Malmhake - Director (Swedish, 60 years old, born December 1966)
Appointed 22 December 2020, Resigned 23 February 2023
|
Resigned
|
|
|
Howard Marks - Director (British, 64 years old, born April 1962)
|
Resigned
|
|
|
Ian Mattingly - Director (British, 57 years old, born January 1969)
Appointed 02 April 2010
|
Active
|
|
|
James McMullin - Director (British, 54 years old, born October 1972)
Appointed 15 September 2022
|
Active
|
|
|
Keith Moore - Director (American, 66 years old, born November 1960)
|
Resigned
|
|
|
Benjamin Orndorff - Director (American, 55 years old, born September 1971)
Appointed 24 June 2024
|
Active
|
|
|
Barry Plaga - Director (Usa, 64 years old, born February 1962)
Appointed 06 August 1997, Resigned 05 November 1999
|
Resigned
|
|
|
George Rose - Director (American, 65 years old, born August 1961)
Appointed 01 November 2000, Resigned 02 April 2010
|
Resigned
|
|
|
Philippe Sauze - Director (French, 68 years old, born November 1958)
Appointed 19 September 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Christopher Walther - Director (American, 60 years old, born May 1966)
Appointed 02 April 2010, Resigned 17 June 2014
|
Resigned
|
|
|
Choon Wee - Director (Australian, 41 years old, born August 1985)
Appointed 15 September 2022, Resigned 11 December 2025
|
Resigned
|
|
|
Christian Wurzinger - Director (Austrian, 58 years old, born September 1968)
Appointed 11 April 2022, Resigned 20 August 2025
|
Resigned
|
|
|
Jessica Zestar-Postrk - Director (American, 41 years old, born April 1985)
Appointed 19 September 2019, Resigned 28 January 2022
|
Resigned
|
|
|
Hillgate Secretarial Limited - Secretary
Appointed 01 August 2000, Resigned 26 June 2009
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 26 June 2009, Resigned 23 July 2014
|
Resigned
|
|
|
Reed Smith Corporate Services Limited - Secretary
Appointed 24 June 2024
|
Active
|