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Vincent Barnouin - Director (French, 65 years old, born April 1961)
Appointed 12 July 2005, Resigned 09 January 2019
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Resigned
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H. Birzer - Director (American, 67 years old, born September 1959)
Appointed 09 January 2019, Resigned 01 April 2024
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Resigned
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Matt Breidert - Director (American, 57 years old, born November 1969)
Appointed 18 July 2016, Resigned 30 November 2018
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Resigned
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Deirdre Cooper - Director (Irish, 50 years old, born June 1976)
Appointed 14 July 2016, Resigned 20 June 2018
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Resigned
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Aule De Bournet - Director (French, 77 years old, born October 1949)
Appointed 25 January 1999, Resigned 10 July 2006
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Resigned
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Jean-Hugues De Lamaze - Director (French, 61 years old, born April 1965)
Appointed 18 July 2016, Resigned 30 November 2018
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Resigned
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Jean-Hugues De Lamaze - Director (French, 61 years old, born April 1965)
Appointed 08 July 2020, Resigned 30 September 2024
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Resigned
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Gary Henson - Director (American, 60 years old, born February 1966)
Appointed 09 January 2019, Resigned 08 November 2023
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Resigned
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Michelle Johnston - Director (American, 49 years old, born October 1977)
Appointed 09 January 2019, Resigned 01 November 2023
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Resigned
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Jeffrey Kruske - Director (American, 51 years old, born August 1975)
Appointed 30 September 2024
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Active
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Bernard Lambilliotte - Director (Belgian, 68 years old, born August 1958)
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Resigned
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Francis Lambilliotte - Director (Belgian, 74 years old, born April 1952)
Appointed 24 March 1994, Resigned 04 July 2006
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Resigned
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John Murray - Director (American, 80 years old, born May 1946)
Appointed 12 June 1991, Resigned 30 November 2018
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Resigned
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Brent Newcomb - Director (American, 46 years old, born July 1980)
Appointed 09 January 2019, Resigned 30 September 2024
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Resigned
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Graham Nutter - Director (British, 79 years old, born October 1947)
Appointed 16 March 1992, Resigned 10 March 1995
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Resigned
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David Owen - Director (British, 67 years old, born October 1959)
Appointed 12 June 1991, Resigned 29 December 1995
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Resigned
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Francis Pearson - Director (British, 83 years old, born August 1943)
Appointed 24 March 1994, Resigned 11 March 1996
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Resigned
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Matthew Sallee - Director (American, 48 years old, born September 1978)
Appointed 09 January 2019, Resigned 08 November 2023
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Resigned
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Matthew Sallee - Director (American, 48 years old, born September 1978)
Appointed 30 September 2024
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Active
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Mbc Nominees Limited - Nominee Director
Appointed 12 June 1991, Resigned 12 June 1991
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Resigned
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Mbc Secretaries Limited - Nominee Secretary
Appointed 12 June 1991, Resigned 12 June 1991
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Resigned
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