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John Bradley - Director
(British, 70 years old, born October 1956)
Appointed 02 February 1996, Resigned 06 September 1996
|
Resigned
|
|
|
Jeffrey Byrne - Director
(British, 68 years old, born December 1958)
Appointed 01 August 2002, Resigned 04 July 2005
|
Resigned
|
|
|
Wesley Card - Director
(American, 79 years old, born December 1947)
Appointed 03 June 2011, Resigned 08 April 2014
|
Resigned
|
|
|
Dale Christilaw - Director
(British, 56 years old, born November 1970)
Appointed 04 July 2005, Resigned 06 May 2025
|
Resigned
|
|
|
Neil Clifford - Director
(British, 59 years old, born February 1967)
Appointed 04 July 2005
|
Active
|
|
|
Ira Dansky - Director
(American, 81 years old, born May 1945)
Appointed 03 June 2011, Resigned 08 April 2014
|
Resigned
|
|
|
Simon Dean - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2004, Resigned 04 July 2005
|
Resigned
|
|
|
Terrance Deards - Director
(British, 79 years old, born November 1947)
Appointed 28 April 1995, Resigned 02 February 1996
|
Resigned
|
|
|
John Dillon - Director
(British, 63 years old, born February 1963)
Appointed 08 September 1994, Resigned 10 November 1994
|
Resigned
|
|
|
Rebecca Farrar Hockley - Director
(British, 55 years old, born September 1971)
Appointed 04 July 2005, Resigned 06 May 2025
|
Resigned
|
|
|
Bianca Foley - Director
(British, 56 years old, born July 1970)
Appointed 04 July 2005, Resigned 22 February 2008
|
Resigned
|
|
|
Gunter Gruterich - Director
(German, 88 years old, born July 1938)
Appointed 28 April 1995, Resigned 16 April 1996
|
Resigned
|
|
|
John Hawkins - Director
(British, 79 years old, born June 1947)
Appointed 01 February 2000, Resigned 30 March 2001
|
Resigned
|
|
|
John Hawkins - Director
(British, 79 years old, born June 1947)
Appointed 21 July 1997, Resigned 16 November 1999
|
Resigned
|
|
|
Susan Jerman - Director
(British, 74 years old, born May 1952)
Appointed 01 April 2001, Resigned 31 May 2004
|
Resigned
|
|
|
Zine Mazouzi - Director
(American, 54 years old, born February 1972)
Appointed 06 May 2025
|
Active
|
|
|
Sally McClymont - Director
(British, 65 years old, born September 1961)
Appointed 02 January 2007, Resigned 01 May 2015
|
Resigned
|
|
|
William Najdecki - Director
(American, 76 years old, born May 1950)
Appointed 16 November 1999, Resigned 30 June 2002
|
Resigned
|
|
|
Leon Neal - Director
(British, 100 years old, born March 1926)
Appointed 08 September 1994, Resigned 10 November 1994
|
Resigned
|
|
|
Edward Rosenfeld - Director
(American, 51 years old, born September 1975)
Appointed 06 May 2025
|
Active
|
|
|
Anil Tanna - Director
(British, 79 years old, born June 1947)
Appointed 16 November 1999, Resigned 04 July 2005
|
Resigned
|
|
|
Simon Vardigans - Director
(British, 66 years old, born February 1960)
Appointed 10 November 1994, Resigned 16 April 1996
|
Resigned
|
|
|
James Walsh - Director
(American, 77 years old, born June 1949)
Appointed 10 November 1994, Resigned 30 April 1995
|
Resigned
|
|
|
Philip Watson - Director
(British, 83 years old, born April 1943)
Appointed 02 February 1996, Resigned 29 January 2000
|
Resigned
|
|
|
David Wilkinson - Director
(British, 64 years old, born January 1962)
Appointed 04 July 2005, Resigned 23 January 2006
|
Resigned
|
|
|
David Wilson - Director
(British, 73 years old, born October 1953)
Appointed 06 September 1996, Resigned 25 July 1997
|
Resigned
|
|
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Office Organization & Services Limited - Secretary
Appointed 14 October 1994, Resigned 10 November 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 08 September 1994, Resigned 14 October 1994
|
Resigned
|
