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Jan Bolz - Director (German, 66 years old, born August 1960)
Appointed 21 July 1998, Resigned 01 August 2000
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Resigned
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Michelle Breeze - Director (British, 58 years old, born May 1968)
Appointed 01 June 2004, Resigned 31 October 2004
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Resigned
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Dan Constanda - Director (British, 56 years old, born May 1970)
Appointed 20 August 2007, Resigned 01 October 2008
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Resigned
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Paul Curran - Director (British, 71 years old, born November 1955)
Appointed 11 December 2008, Resigned 04 September 2011
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Resigned
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Gerald Doherty - Director (British, 68 years old, born May 1958)
Appointed 19 July 2006, Resigned 11 November 2011
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Resigned
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Barry Evangeli - Director (British, 69 years old, born August 1957)
Appointed 01 August 2000, Resigned 24 September 2003
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Resigned
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Nicholas Gatfield - Director (British, 66 years old, born October 1960)
Appointed 31 July 2012, Resigned 26 February 2014
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Resigned
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Matthias Martinsohn - Director (German, 69 years old, born December 1957)
Appointed 10 April 1995, Resigned 01 July 1996
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Resigned
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Susan O'mahoney - Nominee Director (Irish, 69 years old, born November 1957)
Appointed 09 March 1995, Resigned 10 April 1995
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Resigned
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Susan O'mahoney - Nominee Secretary (Irish)
Appointed 09 March 1995, Resigned 10 April 1995
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Resigned
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David Pearce - Director (British, 59 years old, born November 1967)
Appointed 01 November 2004, Resigned 06 December 2006
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Resigned
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Anthony Piercy - Director (British, 65 years old, born March 1961)
Appointed 04 December 1995, Resigned 01 February 1997
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Resigned
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Christophe Schmidt - Director (German, 79 years old, born May 1947)
Appointed 10 April 1995, Resigned 01 June 2001
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Resigned
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Michael Smith - Director (British, 67 years old, born March 1959)
Appointed 22 December 2006
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Active
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Mark Stanton - Director (British, 63 years old, born February 1963)
Appointed 10 April 1995, Resigned 01 November 1997
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Resigned
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Thomas Stein - Director (German, 77 years old, born February 1949)
Appointed 10 April 1995, Resigned 17 August 2004
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Resigned
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Robert Stringer - Director (British, 64 years old, born August 1962)
Appointed 01 June 2005, Resigned 19 July 2006
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Resigned
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Paul Walker - Nominee Director (British, 76 years old, born September 1950)
Appointed 09 March 1995, Resigned 10 April 1995
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Resigned
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Christopher Worsley - Director (British, 71 years old, born May 1955)
Appointed 10 April 1995, Resigned 08 December 1995
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 20 August 2007
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Active
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