|
|
Xavier Chabot - Director (French, 62 years old, born September 1964)
Appointed 15 March 2004, Resigned 13 July 2006
|
Resigned
|
|
|
Michael Charland - Director (American, 78 years old, born March 1948)
Appointed 24 March 2000, Resigned 15 March 2004
|
Resigned
|
|
|
James Cocks - Director (British, 55 years old, born December 1971)
Appointed 29 September 2016
|
Active
|
|
|
Luc De Baerdemaeker - Director (Belgian, 63 years old, born February 1963)
Appointed 17 April 2007, Resigned 14 June 2013
|
Resigned
|
|
|
Jean-Paul Goslin - Director (French, 67 years old, born March 1959)
Appointed 12 June 2008, Resigned 11 July 2013
|
Resigned
|
|
|
Philippe Hatron - Director (French, 60 years old, born November 1966)
Appointed 27 February 2001, Resigned 01 June 2006
|
Resigned
|
|
|
Ben Kaplan - Director (Us Citizen, 69 years old, born May 1957)
Appointed 18 November 1998, Resigned 27 February 2001
|
Resigned
|
|
|
Jean-Bernard Koehl - Director (French, 56 years old, born December 1970)
Appointed 06 February 2014, Resigned 19 September 2016
|
Resigned
|
|
|
Kevin Kuhn - Director (Us Citizen, 66 years old, born March 1960)
Appointed 18 November 1998, Resigned 24 March 2000
|
Resigned
|
|
|
Emmanuelle Lee - Director (American,French, 58 years old, born October 1968)
Appointed 25 September 2018, Resigned 21 October 2021
|
Resigned
|
|
|
Mary Li - Director (British, 63 years old, born July 1963)
Appointed 01 June 1999, Resigned 31 March 2010
|
Resigned
|
|
|
Thomas Logan - Director (American, 66 years old, born December 1960)
Appointed 25 September 2018, Resigned 21 October 2021
|
Resigned
|
|
|
Sarah Moseley - Director (British, 48 years old, born July 1978)
Appointed 31 October 2011, Resigned 13 September 2013
|
Resigned
|
|
|
Guillaume Moyen - Director (French, 53 years old, born September 1973)
Appointed 01 June 2006, Resigned 12 June 2008
|
Resigned
|
|
|
Kenneth Neal - Director (British, 72 years old, born August 1954)
Appointed 27 July 2017, Resigned 28 August 2018
|
Resigned
|
|
|
Christian Petit - Director (French, 70 years old, born September 1956)
Appointed 27 February 2001, Resigned 14 July 2005
|
Resigned
|
|
|
Graham Plested - Director (British, 66 years old, born October 1960)
Appointed 24 March 2000, Resigned 31 July 2008
|
Resigned
|
|
|
Frederic Van Heems - Director (French, 62 years old, born April 1964)
Appointed 14 July 2005, Resigned 23 April 2009
|
Resigned
|
|
|
Timothy White - Director (American, 58 years old, born February 1968)
Appointed 24 March 2000, Resigned 27 February 2001
|
Resigned
|
|
|
Clement Wiekrykas - Director (American, 58 years old, born December 1968)
Appointed 13 September 2013, Resigned 06 February 2014
|
Resigned
|
|
|
Andrew Williams - Director (American, 62 years old, born November 1964)
Appointed 17 April 2007, Resigned 30 April 2011
|
Resigned
|
|
|
Robert Yeomans - Director (British, 54 years old, born March 1972)
Appointed 15 July 2008, Resigned 30 September 2011
|
Resigned
|
|
|
Mike Zebarth - Director (Us Citizen, 79 years old, born September 1947)
Appointed 18 November 1998, Resigned 24 March 2000
|
Resigned
|
|
|
A B & C Secretarial Limited - Nominee Secretary
Appointed 29 September 1998, Resigned 18 November 1998
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 30 April 2016
|
Active
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 29 September 1998, Resigned 18 November 1998
|
Resigned
|