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Alan Benjamin - Director
(American, 67 years old, born November 1959)
Appointed 08 September 2005, Resigned 17 May 2016
|
Resigned
|
|
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Michael Bond - Director
(American, 69 years old, born March 1957)
Appointed 06 November 2013, Resigned 17 May 2016
|
Resigned
|
|
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David Chambers - Director
(British, 68 years old, born December 1958)
Appointed 25 May 1995, Resigned 12 August 1999
|
Resigned
|
|
|
Mesut Guersoy - Director
(German, 51 years old, born June 1975)
Appointed 17 May 2016, Resigned 30 September 2018
|
Resigned
|
|
|
Michael Harrison - Director
(British, 67 years old, born February 1959)
Appointed 26 April 2000, Resigned 28 May 2004
|
Resigned
|
|
|
Charles Hindson - Director
(British, 67 years old, born June 1959)
Appointed 25 March 2005, Resigned 08 September 2005
|
Resigned
|
|
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John Houston - Director
(American, 81 years old, born November 1945)
Appointed 25 July 2012, Resigned 17 May 2016
|
Resigned
|
|
|
Ilkka Kivisaari - Director
(Finnish, 56 years old, born December 1970)
Appointed 26 April 2000, Resigned 17 April 2001
|
Resigned
|
|
|
John Kowalski - Director
(American, 82 years old, born January 1944)
Appointed 08 September 2005, Resigned 07 March 2008
|
Resigned
|
|
|
Michael McGrath - Director
(American, 60 years old, born May 1966)
Appointed 13 March 2009, Resigned 25 July 2012
|
Resigned
|
|
|
Drew Moyer - Director
(American, 62 years old, born September 1964)
Appointed 08 September 2005, Resigned 06 November 2013
|
Resigned
|
|
|
Ryan Neder - Director
(American, 50 years old, born November 1976)
Appointed 30 September 2018
|
Active
|
|
|
Alan Needle - Director
(British, 72 years old, born December 1954)
Appointed 12 April 1995, Resigned 08 September 2005
|
Resigned
|
|
|
Edward Prajzner - Director
(Other, 60 years old, born November 1966)
Appointed 07 March 2008, Resigned 21 November 2008
|
Resigned
|
|
|
John Rhodes - Director
(British, 83 years old, born October 1943)
Appointed 01 May 1995, Resigned 08 September 2005
|
Resigned
|
|
|
John Roulston - Director
(British, 78 years old, born June 1948)
Appointed 25 March 2005, Resigned 08 September 2005
|
Resigned
|
|
|
John Samuel - Director
(British, 70 years old, born July 1956)
Appointed 12 April 1995, Resigned 10 June 2004
|
Resigned
|
|
|
Mark Twaalfhoven - Director
(Dutch, 66 years old, born April 1960)
Appointed 17 May 2016
|
Active
|
|
|
Everett Wilcox - Director
(American, 81 years old, born November 1945)
Appointed 25 May 1995, Resigned 12 August 1999
|
Resigned
|
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Blakelaw Secretaries Limited - Secretary
Appointed 16 June 2006
|
Active
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 06 April 1995, Resigned 12 April 1995
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 06 April 1995, Resigned 12 April 1995
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Resigned
|
