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Richard Baker - Director
(American, 74 years old, born March 1952)
Appointed 03 May 1994, Resigned 07 May 1999
|
Resigned
|
|
|
Jorge Bolanos - Director
(Costa Rican, 83 years old, born December 1943)
Appointed 03 May 1994, Resigned 07 May 1999
|
Resigned
|
|
|
Ezio Braggio - Director
(Italian, 70 years old, born January 1956)
Appointed 01 August 2014, Resigned 29 March 2019
|
Resigned
|
|
|
Michael Brandt - Director
(American, 64 years old, born September 1962)
Appointed 01 December 2006, Resigned 31 July 2007
|
Resigned
|
|
|
Christine Chandler - Nominee Director
(British, 71 years old, born August 1955)
Appointed 31 August 1993, Resigned 29 October 1993
|
Resigned
|
|
|
Anthony Charlesworth - Director
(British, 69 years old, born February 1957)
Appointed 06 December 2000, Resigned 01 December 2006
|
Resigned
|
|
|
Sarah Coffin - Director
(American, 74 years old, born September 1952)
Appointed 22 February 1994, Resigned 30 June 1998
|
Resigned
|
|
|
Paul Cox - Director
(British, 71 years old, born November 1955)
Appointed 22 February 1994, Resigned 08 July 1996
|
Resigned
|
|
|
Nigel Davies - Director
(British, 68 years old, born November 1958)
Appointed 29 October 1993, Resigned 28 February 2002
|
Resigned
|
|
|
James Donchess - Director
(American, 63 years old, born September 1963)
Appointed 29 March 2019, Resigned 10 January 2022
|
Resigned
|
|
|
Paul Dorwart - Director
(Us, 82 years old, born July 1944)
Appointed 23 April 2002, Resigned 24 September 2003
|
Resigned
|
|
|
Nestor Engh - Director
(American, 73 years old, born October 1953)
Appointed 01 December 2006, Resigned 26 October 2017
|
Resigned
|
|
|
Grenville Evans - Director
(British, 72 years old, born November 1954)
Appointed 10 August 1998, Resigned 12 February 1999
|
Resigned
|
|
|
Andrew Hecker - Director
(American, 58 years old, born April 1968)
Appointed 27 October 2009, Resigned 01 August 2014
|
Resigned
|
|
|
Paul Jones - Director
(British, 82 years old, born August 1944)
Appointed 10 August 1998, Resigned 30 April 1999
|
Resigned
|
|
|
Dennis Karnstein - Director
(American, 60 years old, born November 1966)
Appointed 29 March 2019, Resigned 30 June 2021
|
Resigned
|
|
|
Stephen Large - Director
(British, 69 years old, born June 1957)
Appointed 01 July 2003, Resigned 01 December 2006
|
Resigned
|
|
|
Brian Lees - Director
(British, 80 years old, born February 1946)
Appointed 10 August 1998, Resigned 31 May 2002
|
Resigned
|
|
|
William McNellis - Director
(American, 84 years old, born August 1942)
Appointed 29 October 1993, Resigned 22 February 1994
|
Resigned
|
|
|
Jeffrey Miklich - Director
(American, 52 years old, born March 1974)
Appointed 26 October 2017, Resigned 10 January 2022
|
Resigned
|
|
|
Allen Mistysyn - Director
(American, 58 years old, born November 1968)
Appointed 26 October 2017, Resigned 29 March 2019
|
Resigned
|
|
|
Catherine Morley - Director
(British, 59 years old, born August 1967)
Appointed 10 January 2022
|
Active
|
|
|
Bernard Ouimette - Director
(American, 78 years old, born June 1948)
Appointed 02 July 2007, Resigned 27 October 2009
|
Resigned
|
|
|
Robert Reeve - Nominee Director
(British, 95 years old, born September 1931)
Appointed 31 August 1993, Resigned 29 October 1993
|
Resigned
|
|
|
Paul Reyelts - Director
(American, 80 years old, born September 1946)
Appointed 01 December 2006, Resigned 31 May 2009
|
Resigned
|
|
|
David Rivers - Director
(British, 78 years old, born February 1948)
Appointed 06 December 2000, Resigned 30 September 2005
|
Resigned
|
|
|
Graham Steele - Director
(British, 63 years old, born March 1963)
Appointed 30 January 2004, Resigned 01 December 2006
|
Resigned
|
|
|
Tyler Treat - Director
(American, 60 years old, born March 1966)
Appointed 10 April 2013, Resigned 26 October 2017
|
Resigned
|
|
|
Lori Walker - Director
(American, 69 years old, born July 1957)
Appointed 31 May 2009, Resigned 10 April 2013
|
Resigned
|
|
|
Simon Walker - Director
(British, 54 years old, born September 1972)
Appointed 10 January 2022
|
Active
|
|
|
Abogado Nominees Limited - Secretary
Appointed 26 November 2004, Resigned 01 December 2006
|
Resigned
|
|
|
Trusec Limited - Nominee Secretary
Appointed 31 August 1993, Resigned 03 May 1994
|
Resigned
|
