|
|
Richard Anton - Director
(British, 62 years old, born November 1964)
Appointed 19 November 1998, Resigned 12 December 2003
|
Resigned
|
|
|
Michael Bennett - Director
(British, 61 years old, born March 1965)
Appointed 16 March 2000, Resigned 25 June 2006
|
Resigned
|
|
|
Martin Blindheim - Director
(Norwegian, 57 years old, born March 1969)
Appointed 01 May 2003, Resigned 15 January 2004
|
Resigned
|
|
|
William Collatos - Director
(United States, 72 years old, born May 1954)
Appointed 16 March 2000, Resigned 10 October 2000
|
Resigned
|
|
|
Joseph Collinwood - Director
(British, 67 years old, born March 1959)
Appointed 19 November 1998, Resigned 04 May 2001
|
Resigned
|
|
|
Shawn Colo - Director
(American, 54 years old, born May 1972)
Appointed 10 October 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Elizabeth Dellinger - Director
(American, 65 years old, born November 1961)
Appointed 13 August 2019
|
Active
|
|
|
Nicholas Friedlos - Director
(British, 69 years old, born November 1957)
Appointed 27 July 2006, Resigned 31 January 2007
|
Resigned
|
|
|
Robert Haines - Director
(British, 57 years old, born February 1969)
Appointed 01 July 1996, Resigned 26 November 2003
|
Resigned
|
|
|
Pieter Hooft - Director
(Dutch, 63 years old, born September 1963)
Appointed 31 January 2007, Resigned 13 August 2019
|
Resigned
|
|
|
Michael Jannery - Director
(Usa, 67 years old, born December 1959)
Appointed 07 December 2005, Resigned 31 May 2016
|
Resigned
|
|
|
Pardip Khroud - Director
(British, 45 years old, born March 1981)
Appointed 06 December 2016, Resigned 13 August 2019
|
Resigned
|
|
|
Shawn Luetchens - Director
(American, 60 years old, born August 1966)
Appointed 12 December 2003, Resigned 13 August 2019
|
Resigned
|
|
|
Thomas MacPherson - Director
(British, 106 years old, born October 1920)
Appointed 10 October 2000, Resigned 13 October 2011
|
Resigned
|
|
|
Stella May - Director
(American, 44 years old, born July 1982)
Appointed 13 August 2019, Resigned 01 February 2023
|
Resigned
|
|
|
Michael Moore - Director
(British, 60 years old, born August 1966)
Appointed 29 May 1996, Resigned 02 September 1996
|
Resigned
|
|
|
David Neff - Director
(American, 43 years old, born September 1983)
Appointed 01 February 2023
|
Active
|
|
|
Gerry O'connell - Director
(American, 88 years old, born October 1938)
Appointed 04 May 2001, Resigned 07 December 2005
|
Resigned
|
|
|
Timothy Pearson - Director
(British, 66 years old, born February 1960)
Appointed 28 May 2016, Resigned 13 August 2019
|
Resigned
|
|
|
Jeremy Tracey - Director
(British, 59 years old, born July 1967)
Appointed 29 May 1996, Resigned 26 November 2003
|
Resigned
|
|
|
Coenraad Van Wyk - Director
(South African, 67 years old, born February 1959)
Appointed 09 July 2002, Resigned 01 May 2003
|
Resigned
|
|
|
Stephen Woodard - Director
(American, 70 years old, born August 1956)
Appointed 21 March 2017, Resigned 13 August 2019
|
Resigned
|
|
|
Tjg Secretaries Limited - Secretary
Appointed 13 March 2002, Resigned 13 August 2019
|
Resigned
|
