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Andrew Barker - Director (British, 64 years old, born May 1962)
Appointed 31 July 2010, Resigned 01 November 2017
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Resigned
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Philippe Clement - Director (Belgian, 58 years old, born May 1968)
Appointed 01 November 2008, Resigned 31 July 2010
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Resigned
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Hubert Cuijpers - Director (Dutch, 75 years old, born April 1951)
Appointed 01 January 2007, Resigned 22 January 2009
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Resigned
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Thomas Dominick - Director (American, 79 years old, born August 1947)
Appointed 01 November 2001, Resigned 21 March 2003
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Resigned
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Edward Elmore - Director (American, 88 years old, born July 1938)
Appointed 09 October 1998, Resigned 19 April 2004
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Resigned
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Matthew Juneau - Director (Usa, 66 years old, born August 1960)
Appointed 19 April 2004, Resigned 01 January 2007
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Resigned
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Luther Kissam Iv - Director (Usa, 62 years old, born August 1964)
Appointed 19 April 2004, Resigned 31 July 2010
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Resigned
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Klaus Korhonen - Director (Finnish, 52 years old, born August 1974)
Appointed 22 October 2012
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Active
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Kaj Kylander - Director (Finnish, 73 years old, born June 1953)
Appointed 31 July 2010, Resigned 22 October 2012
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Resigned
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Stephane Leclef - Director (Belgian, 68 years old, born March 1958)
Appointed 20 March 2003, Resigned 01 January 2007
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Resigned
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Markus Mantysaari - Director (Finnish, 66 years old, born April 1960)
Appointed 22 October 2012, Resigned 01 November 2017
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Resigned
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David Normington - Director (British, 54 years old, born March 1972)
Appointed 01 November 2017
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Active
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Anthony Parnell - Director (American, 67 years old, born October 1959)
Appointed 10 December 1998, Resigned 01 November 2001
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Resigned
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Richard Sabalot - Director (American, 71 years old, born August 1955)
Appointed 01 January 2007, Resigned 01 November 2008
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Resigned
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Edward Woods - Director (American, 85 years old, born December 1941)
Appointed 28 October 1998, Resigned 19 April 2004
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 09 October 1998, Resigned 10 December 1998
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Resigned
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