|
|
Christopher Bowmer - Director
(British, 80 years old, born December 1946)
Appointed 16 December 1993, Resigned 19 September 2006
|
Resigned
|
|
|
Stuart Bull - Director
(British, 73 years old, born October 1953)
Appointed 16 December 1993, Resigned 01 October 2013
|
Resigned
|
|
|
Sarah Forrest - Director
(British, 50 years old, born April 1976)
Appointed 01 October 2013, Resigned 31 October 2016
|
Resigned
|
|
|
David Gibson - Director
(British, 64 years old, born May 1962)
Appointed 04 January 2000, Resigned 30 September 2016
|
Resigned
|
|
|
Ronald Glasshoff - Director
(American, 78 years old, born June 1948)
Appointed 07 January 1994, Resigned 07 October 1996
|
Resigned
|
|
|
Philip Hocken - Director
(British, 49 years old, born May 1977)
Appointed 30 September 2016
|
Active
|
|
|
Richard Peachey - Director
(British, 61 years old, born March 1965)
Appointed 30 September 2016
|
Active
|
|
|
Philip Venner - Director
(British, 68 years old, born May 1958)
Appointed 16 December 1993, Resigned 24 December 1999
|
Resigned
|
|
|
John Wells - Director
(American, 68 years old, born April 1958)
Appointed 19 December 2019
|
Active
|
|
|
Alnery Incorporations No 1 Limited - Nominee Director
Appointed 18 November 1993, Resigned 16 December 1993
|
Resigned
|
|
|
Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 18 November 1993, Resigned 16 December 1993
|
Resigned
|
|
|
Alnery Incorporations No 2 Limited - Nominee Director
Appointed 18 November 1993, Resigned 16 December 1993
|
Resigned
|
|
|
B-R Secretariat Limited - Secretary
Appointed 16 December 1993
|
Active
|
