|
|
Joseph Apuzzo - Director
(American, 71 years old, born December 1955)
Appointed 28 December 2000, Resigned 31 August 2005
|
Resigned
|
|
|
Fergus Baillie - Director
(British, 74 years old, born July 1952)
Appointed 01 January 2003, Resigned 06 September 2007
|
Resigned
|
|
|
Julie Beck - Director
(American, 64 years old, born February 1962)
Appointed 31 December 2021
|
Active
|
|
|
Kevin Bradley - Director
(American, 64 years old, born June 1962)
Appointed 11 March 2013, Resigned 27 February 2017
|
Resigned
|
|
|
Frank Brooke - Director
(American, 83 years old, born April 1943)
Appointed 04 October 1996, Resigned 21 August 1997
|
Resigned
|
|
|
Gerard Chiffert - Director
(France, 84 years old, born November 1942)
Appointed 21 December 1998, Resigned 28 December 2000
|
Resigned
|
|
|
Eric Cohen - Director
(American, 68 years old, born October 1958)
Appointed 28 December 2000, Resigned 31 December 2019
|
Resigned
|
|
|
Richard Comfort - Director
(American, 77 years old, born April 1949)
Appointed 04 October 1996, Resigned 29 February 2000
|
Resigned
|
|
|
Ronald Defeo - Director
(American, 74 years old, born March 1952)
Appointed 28 December 2000, Resigned 11 December 2015
|
Resigned
|
|
|
Michael Edmondson - Director
(British, 76 years old, born November 1950)
Appointed 04 October 1996, Resigned 28 December 2000
|
Resigned
|
|
|
Michael Fell - Director
(British, 69 years old, born June 1957)
Appointed 10 November 1992, Resigned 04 October 1996
|
Resigned
|
|
|
David Fraser - Director
(British, 79 years old, born February 1947)
Appointed 20 November 1995, Resigned 04 October 1996
|
Resigned
|
|
|
Thomas Glucklich - Director
(British, 90 years old, born June 1936)
Appointed 27 February 1995, Resigned 04 October 1996
|
Resigned
|
|
|
John Heimann - Director
(American, 78 years old, born September 1948)
Appointed 04 October 1996, Resigned 21 August 1997
|
Resigned
|
|
|
Barry Hodkin - Director
(British, 71 years old, born March 1955)
Appointed 14 January 2000, Resigned 28 December 2000
|
Resigned
|
|
|
Felicia Howell - Director
(American, 74 years old, born February 1952)
Appointed 09 January 1998, Resigned 28 September 1998
|
Resigned
|
|
|
David Long - Director
(British, 83 years old, born October 1943)
Appointed 28 September 1992, Resigned 04 October 1996
|
Resigned
|
|
|
John Maguire - Director
(Irish, 72 years old, born July 1954)
Appointed 28 September 1992, Resigned 29 January 1998
|
Resigned
|
|
|
Paul Merone - Director
(British, 64 years old, born January 1962)
Appointed 17 October 1995, Resigned 18 October 1995
|
Resigned
|
|
|
Leopold Plattner - Director
(Austrian, 80 years old, born October 1946)
Appointed 04 October 1996, Resigned 30 June 2000
|
Resigned
|
|
|
Scott Posner - Director
(American, 52 years old, born October 1974)
Appointed 31 December 2019
|
Active
|
|
|
Richard Robson - Director
(Canadian, 82 years old, born February 1944)
Appointed 28 September 1992, Resigned 29 January 1998
|
Resigned
|
|
|
Peter Ryan - Director
(British, 96 years old, born October 1930)
Appointed 25 January 1993, Resigned 18 June 1995
|
Resigned
|
|
|
John Sheehan - Director
(American, 66 years old, born August 1960)
Appointed 27 February 2017, Resigned 31 December 2021
|
Resigned
|
|
|
Peter Swift - Director
(British, 68 years old, born September 1958)
Appointed 28 September 1992, Resigned 09 January 1998
|
Resigned
|
|
|
Ian Webb - Director
(British, 72 years old, born June 1954)
Appointed 28 September 1992, Resigned 01 February 1997
|
Resigned
|
|
|
Dennis Webster - Director
(American, 79 years old, born December 1947)
Appointed 28 September 1998, Resigned 14 January 2000
|
Resigned
|
|
|
Phillip Widman - Director
(American, 72 years old, born June 1954)
Appointed 31 August 2005, Resigned 11 March 2013
|
Resigned
|
|
|
Ian Wilding - Director
(British, 64 years old, born June 1962)
Appointed 09 January 1998, Resigned 28 December 2000
|
Resigned
|
|
|
A B & C Secretarial Limited - Nominee Secretary
Appointed 18 June 1992, Resigned 02 November 1992
|
Resigned
|
|
|
A B & C Secretarial Limited - Nominee Director
Appointed 18 June 1992, Resigned 28 September 1992
|
Resigned
|
