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Michael Anderson - Director
(British, 88 years old, born October 1938)
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Resigned
|
|
|
Bernard Baucher - Director
(French, 87 years old, born April 1939)
|
Resigned
|
|
|
Paul Bening - Director
(American, 67 years old, born July 1959)
Appointed 12 April 2004
|
Active
|
|
|
Douglas Bratton - Director
(American, 67 years old, born March 1959)
Appointed 12 April 2004, Resigned 16 January 2008
|
Resigned
|
|
|
John Cochran - Director
(British, 61 years old, born July 1965)
Appointed 12 April 2004, Resigned 20 November 2009
|
Resigned
|
|
|
Junichi Fujiwara - Director
(Japanese, 65 years old, born November 1961)
Appointed 26 June 2012
|
Active
|
|
|
Peter Mason - Director
(British, 73 years old, born July 1953)
|
Resigned
|
|
|
Angel Oliva Iii - Director
(British, 59 years old, born February 1967)
Appointed 02 May 2002, Resigned 12 April 2004
|
Resigned
|
|
|
Martin Osborne - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
Jonathan Owsley - Director
(American, 56 years old, born September 1970)
Appointed 20 November 2009, Resigned 14 June 2012
|
Resigned
|
|
|
James Rossman - Director
(American, 86 years old, born October 1940)
Appointed 14 December 2000, Resigned 12 April 2004
|
Resigned
|
|
|
Saul Salter - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Scott Schaneville - Director
(American, 59 years old, born September 1967)
Appointed 14 December 2000, Resigned 12 April 2004
|
Resigned
|
|
|
Anthony Shelmerdine - Director
(British, 79 years old, born April 1947)
Appointed 16 January 2003, Resigned 12 April 2004
|
Resigned
|
|
|
Peter Whittington - Director
(British, 71 years old, born May 1955)
Appointed 22 October 1998, Resigned 14 December 2000
|
Resigned
|
|
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Salans Secretarial Services Limited - Secretary
Appointed 14 December 2000, Resigned 01 May 2002
|
Resigned
|
