|
|
Roy Ashman - Director (British, 97 years old, born June 1929)
Appointed 14 October 1997, Resigned 16 June 1998
|
Resigned
|
|
|
Michael Bauer - Director (American, 54 years old, born October 1972)
Appointed 30 April 2013, Resigned 17 September 2015
|
Resigned
|
|
|
Maurizio Binello - Director (Italian, 56 years old, born June 1970)
Appointed 01 October 2010, Resigned 20 June 2013
|
Resigned
|
|
|
Richard Calder - Director (American, 63 years old, born October 1963)
Appointed 30 April 2013
|
Active
|
|
|
Francois Castan - Director (French, 77 years old, born July 1949)
Appointed 29 August 2000, Resigned 15 October 2001
|
Resigned
|
|
|
Michael Cox - Director (British, 81 years old, born November 1945)
Appointed 14 October 1997, Resigned 30 June 1998
|
Resigned
|
|
|
Massimo Cristofori - Director (Italian, 69 years old, born April 1957)
Appointed 29 August 2000, Resigned 13 June 2008
|
Resigned
|
|
|
Paolo Gambini - Director (Italian, 58 years old, born September 1968)
Appointed 25 September 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Luciana Giordo - Director (Italian, 56 years old, born November 1970)
Appointed 25 September 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Laurent Grimaldi - Director (French, 63 years old, born April 1963)
Appointed 20 October 1999, Resigned 27 September 2005
|
Resigned
|
|
|
Michel Hacquart - Director (French, 91 years old, born June 1935)
Appointed 16 September 1998, Resigned 16 December 1999
|
Resigned
|
|
|
Roger Hacquart - Director (French, 92 years old, born January 1934)
Appointed 13 November 1997, Resigned 17 December 1999
|
Resigned
|
|
|
John Harrington - Director (British, 58 years old, born September 1968)
Appointed 10 October 2012, Resigned 30 April 2013
|
Resigned
|
|
|
Robert Junkrosky - Director (United States, 62 years old, born February 1964)
Appointed 01 October 2010, Resigned 10 October 2012
|
Resigned
|
|
|
Olivier Le Mauguen - Director (French, 60 years old, born May 1966)
Appointed 20 October 1999, Resigned 09 June 2000
|
Resigned
|
|
|
Pasquale Lionetti - Director (Italian, 69 years old, born April 1957)
Appointed 27 September 2005, Resigned 25 September 2009
|
Resigned
|
|
|
Christopher McKee - Director (American, 58 years old, born October 1968)
Appointed 30 April 2013
|
Active
|
|
|
Richard Monto - Director (British, 62 years old, born December 1964)
Appointed 01 October 2010, Resigned 30 April 2013
|
Resigned
|
|
|
Francois Paulus - Director (French, 60 years old, born February 1966)
Appointed 16 September 1998, Resigned 06 October 1999
|
Resigned
|
|
|
Serge Petroff - Director (French, 79 years old, born October 1947)
Appointed 13 November 1997, Resigned 19 October 1999
|
Resigned
|
|
|
Jean Poli - Director (French, 63 years old, born May 1963)
Appointed 29 August 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Surendra Saboo - Director (United States, 67 years old, born June 1959)
Appointed 01 October 2010, Resigned 10 October 2012
|
Resigned
|
|
|
Serge Schoen - Director (French, 59 years old, born May 1967)
Appointed 16 September 1998, Resigned 06 October 1999
|
Resigned
|
|
|
Paolo Susnik - Director (Italian, 62 years old, born June 1964)
Appointed 01 September 2006, Resigned 23 November 2012
|
Resigned
|
|
|
Neil Young - Director (British, 65 years old, born June 1961)
Appointed 15 March 2000, Resigned 13 July 2000
|
Resigned
|
|
|
David Zwick - Director (American, 56 years old, born March 1970)
Appointed 10 October 2012, Resigned 30 April 2013
|
Resigned
|
|
|
Chettleburgh International Limited - Nominee Secretary
Appointed 14 October 1997, Resigned 14 October 1997
|
Resigned
|
|
|
Reed Smith Corporate Services Limited - Secretary
Appointed 28 June 1999
|
Active
|