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Gail Aidinoff Scovell - Director
(American, 64 years old, born July 1962)
Appointed 16 September 2013
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Active
|
|
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Thomas Alexander - Director
(British, 86 years old, born March 1940)
Appointed 09 March 2005, Resigned 19 December 2011
|
Resigned
|
|
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Ricardo Castro - Director
(American, 64 years old, born July 1962)
Appointed 20 September 2011, Resigned 16 March 2013
|
Resigned
|
|
|
Nancy Durham - Director
(Canadian, 74 years old, born October 1952)
Appointed 24 October 2002, Resigned 14 October 2014
|
Resigned
|
|
|
Mark Ellis - Director
(American,British, 69 years old, born April 1957)
Appointed 28 June 2011, Resigned 23 September 2013
|
Resigned
|
|
|
Richard Fries - Director
(British, 86 years old, born July 1940)
Appointed 03 July 2008
|
Active
|
|
|
Wen Liao - Director
(British, 52 years old, born March 1974)
Appointed 09 January 2007
|
Active
|
|
|
Anne Lonsdale - Director
(British, 85 years old, born February 1941)
Appointed 24 October 2002, Resigned 31 May 2014
|
Resigned
|
|
|
William Newton Smith - Director
(British, 83 years old, born May 1943)
Appointed 24 October 2002
|
Active
|
|
|
John Owen - Director
(American Canadian, 84 years old, born January 1942)
Appointed 09 October 2007, Resigned 09 July 2014
|
Resigned
|
|
|
Stewart Paperin - Director
(American, 78 years old, born February 1948)
Appointed 24 October 2002, Resigned 20 September 2011
|
Resigned
|
|
|
Vivien Stern - Director
(English, 85 years old, born September 1941)
Appointed 23 June 2014
|
Active
|
|
|
Mabel Van Oranje - Director
(Dutch, 58 years old, born August 1968)
Appointed 23 June 2014
|
Active
|
|
|
Kathleen Wilkes - Director
(British, 80 years old, born June 1946)
Appointed 24 October 2002, Resigned 24 September 2003
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 24 October 2002, Resigned 24 October 2002
|
Resigned
|
|
|
Jordan Nominees (I.O.M.) Limited - Director
Appointed 24 October 2002, Resigned 24 October 2002
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 October 2002, Resigned 24 October 2002
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 24 October 2002, Resigned 24 October 2002
|
Resigned
|
