|
|
Michel Amaudruz - Director
(Swiss, 87 years old, born December 1939)
Appointed 01 November 2007
|
Active
|
|
|
Michel Amaudruz - Director
(Swiss, 87 years old, born December 1939)
Appointed 01 March 2006, Resigned 20 September 2006
|
Resigned
|
|
|
Roberto Bernal - Director
(Panamanian, 73 years old, born April 1953)
Appointed 27 February 2004, Resigned 01 March 2006
|
Resigned
|
|
|
Sean Hogan - Director
(British, 55 years old, born May 1971)
Appointed 23 May 2003, Resigned 11 November 2003
|
Resigned
|
|
|
Rebecca Marshall - Director
(British, 68 years old, born August 1958)
Appointed 23 May 2003, Resigned 27 February 2004
|
Resigned
|
|
|
Alex Munoz De La Rosa - Director
(Panamanian, 68 years old, born May 1958)
Appointed 27 February 2004
|
Active
|
|
|
Marc- Tripet - Director
(Swiss, 95 years old, born November 1931)
Appointed 20 September 2006, Resigned 01 November 2007
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 23 May 2003, Resigned 23 May 2003
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 May 2003, Resigned 23 May 2003
|
Resigned
|
