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Ian Beament - Director
(British, 82 years old, born July 1944)
Appointed 14 December 1999, Resigned 01 April 2003
|
Resigned
|
|
|
Humphrey Cadoux Hudson - Director
(British, 66 years old, born November 1960)
Appointed 01 April 2003, Resigned 01 April 2009
|
Resigned
|
|
|
Loi Chan - Director
(Chinese, 64 years old, born August 1962)
Appointed 10 September 2012
|
Active
|
|
|
Kee Chan - Director
(British, 63 years old, born February 1963)
Appointed 10 September 2012
|
Active
|
|
|
Bernard Cottrant - Director
(French, 80 years old, born October 1946)
Appointed 18 January 2002, Resigned 01 April 2003
|
Resigned
|
|
|
Paul Cuttill - Director
(British, 67 years old, born May 1959)
Appointed 10 March 2003, Resigned 10 June 2008
|
Resigned
|
|
|
Vincent De Rivaz - Director
(French, 73 years old, born October 1953)
Appointed 07 February 2002, Resigned 29 October 2010
|
Resigned
|
|
|
Laurent Ferrari - Director
(French, 65 years old, born July 1961)
Appointed 21 July 2008, Resigned 21 July 2008
|
Resigned
|
|
|
Laurent Ferrari - Director
(French, 65 years old, born July 1961)
Appointed 21 July 2008, Resigned 29 October 2010
|
Resigned
|
|
|
Homer Gibbs - Director
(Us, 88 years old, born February 1938)
Appointed 14 December 1999, Resigned 18 January 2002
|
Resigned
|
|
|
Richard Harpley - Director
(British, 68 years old, born January 1958)
Appointed 20 October 2010, Resigned 29 October 2010
|
Resigned
|
|
|
Andrew Hunter - Director
(British, 68 years old, born October 1958)
Appointed 29 October 2010
|
Active
|
|
|
David Jeffries - Director
(British, 93 years old, born December 1933)
Appointed 14 December 1999, Resigned 01 April 2003
|
Resigned
|
|
|
Thomas Kusterer - Director
(German, 58 years old, born March 1968)
Appointed 01 April 2009, Resigned 29 October 2010
|
Resigned
|
|
|
Bruno Lescour - Director
(French, 73 years old, born November 1953)
Appointed 14 December 1999, Resigned 07 February 2002
|
Resigned
|
|
|
Paul Marsh - Director
(British, 68 years old, born January 1958)
Appointed 10 December 1999, Resigned 14 December 1999
|
Resigned
|
|
|
Paul Marsh - Director
(British, 68 years old, born January 1958)
Appointed 07 April 2000, Resigned 18 January 2002
|
Resigned
|
|
|
Neil McGee - Director
(Australian, 75 years old, born October 1951)
Appointed 29 October 2010
|
Active
|
|
|
Michael Pavia - Director
(British, 80 years old, born October 1946)
Appointed 01 April 2003, Resigned 25 June 2003
|
Resigned
|
|
|
Basil Scarsella - Director
(Australian, 71 years old, born September 1955)
Appointed 29 October 2010
|
Active
|
|
|
Philip Turberville - Director
(British, 75 years old, born October 1951)
Appointed 10 December 1999, Resigned 18 January 2002
|
Resigned
|
|
|
Gerald Wingrove - Director
(British, 72 years old, born October 1954)
Appointed 07 April 2000, Resigned 30 September 2002
|
Resigned
|
|
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 03 November 1999, Resigned 10 December 1999
|
Resigned
|
|
|
Alnery Incorporations No 1 Limited - Nominee Director
Appointed 03 November 1999, Resigned 10 December 1999
|
Resigned
|
|
|
Alnery Incorporations No 2 Limited - Nominee Director
Appointed 03 November 1999, Resigned 10 December 1999
|
Resigned
|
