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Patrick Aebischer - Director
(Swiss, 72 years old, born November 1954)
Appointed 18 August 2004, Resigned 13 June 2005
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Resigned
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Joel Besse - Director
(French, 62 years old, born December 1964)
Appointed 30 October 2003, Resigned 18 August 2004
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Resigned
|
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David Blain - Director
(British, 65 years old, born October 1961)
Appointed 01 September 2008, Resigned 01 September 2015
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Resigned
|
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Carl Dalsgaard - Director
(Swedish, 70 years old, born August 1956)
Appointed 03 December 2002, Resigned 13 June 2005
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Resigned
|
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David Feigal Jr - Director
(Usa, 77 years old, born August 1949)
Appointed 01 June 2004, Resigned 13 June 2005
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Resigned
|
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Mark Ferguson - Director
(British, 71 years old, born October 1955)
Appointed 01 September 1998, Resigned 15 January 2012
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Resigned
|
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John Hutchison - Director
(British, 71 years old, born September 1955)
Appointed 01 September 2008, Resigned 28 September 2011
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Resigned
|
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Argeris Karabelas - Director
(American, 74 years old, born October 1952)
Appointed 03 December 2002, Resigned 13 June 2005
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Resigned
|
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Andrew Kay - Director
(British, 71 years old, born May 1955)
Appointed 01 August 2003, Resigned 31 December 2008
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Resigned
|
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Neil McMyn - Director
(British, 57 years old, born February 1969)
Appointed 22 September 2015
|
Active
|
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Till Medinger - Director
(German, 86 years old, born August 1940)
Appointed 07 November 2000, Resigned 30 October 2003
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Resigned
|
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Sharon O'kane - Director
(British, 59 years old, born September 1967)
Appointed 01 September 1998, Resigned 10 February 2010
|
Resigned
|
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Philip Rattle - Director
(British, 61 years old, born August 1965)
Appointed 18 October 2000, Resigned 05 December 2003
|
Resigned
|
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Ronald Robson - Director
(British, 63 years old, born March 1963)
Appointed 01 September 2015, Resigned 04 April 2019
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Resigned
|
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Arthur Rosenthal - Director
(American, 80 years old, born October 1946)
Appointed 29 May 2001, Resigned 13 June 2005
|
Resigned
|
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Barrie Thorpe - Director
(British, 79 years old, born February 1947)
Appointed 01 January 2003, Resigned 13 June 2005
|
Resigned
|
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Damion Wicker - Director
(American, 66 years old, born December 1960)
Appointed 05 December 2003, Resigned 13 June 2005
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Resigned
|
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Tim Wilson - Director
(British, 62 years old, born March 1964)
Appointed 21 January 2003, Resigned 30 October 2003
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Resigned
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Robert Zegelaar - Director
(Dutch, 63 years old, born January 1963)
Appointed 18 October 2000, Resigned 19 January 2003
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 27 August 1998, Resigned 27 August 1998
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 27 August 1998, Resigned 27 August 1998
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Resigned
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