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William Coad - Director (American, 81 years old, born April 1945)
Appointed 31 July 2000, Resigned 07 May 2005
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Resigned
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Robert Dart - Director (Irish, 68 years old, born June 1958)
Appointed 14 May 2014, Resigned 16 December 2014
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Resigned
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Claire Dart - Director (American, 97 years old, born November 1929)
Appointed 14 May 2014, Resigned 16 December 2014
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Resigned
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Patrick Drew - Director (British, 89 years old, born November 1937)
Appointed 26 July 1999, Resigned 31 July 2000
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Resigned
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Hans Heinsen Jr - Director (American, 73 years old, born March 1953)
Appointed 10 June 2005, Resigned 12 January 2007
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Resigned
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Richard Hernke - Director (American, 72 years old, born June 1954)
Appointed 12 January 2007, Resigned 14 May 2014
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Resigned
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George Jenkins - Director (American, 67 years old, born January 1959)
Appointed 14 May 2014, Resigned 16 December 2014
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Resigned
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Thomas Jewell - Director (American, 59 years old, born September 1967)
Appointed 14 May 2014
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Active
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Robert Korzenski - Director (American, 72 years old, born May 1954)
Appointed 11 January 2007, Resigned 04 September 2012
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Resigned
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James Lammers - Director (American, 67 years old, born January 1959)
Appointed 14 May 2014
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Active
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Susan Marks - Director (American, 63 years old, born July 1963)
Appointed 07 October 2002, Resigned 11 January 2007
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Resigned
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Raymond Richards - Director (British, 97 years old, born August 1929)
Appointed 26 July 1999, Resigned 31 July 2000
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Resigned
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Anthony Waters - Director (United Kingdom, 70 years old, born May 1956)
Appointed 10 June 2005, Resigned 16 December 2014
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Resigned
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Ronald Whaley - Director (American, 72 years old, born February 1954)
Appointed 31 July 2000, Resigned 11 January 2007
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 26 July 1999, Resigned 26 July 1999
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Resigned
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London Law Services Limited - Nominee Director
Appointed 26 July 1999, Resigned 26 July 1999
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 01 August 2014
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Active
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ARPS Skadden - Secretary
Appointed 30 September 2003, Resigned 01 August 2014
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Resigned
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