|
|
Anthony Benton - Director (British, 69 years old, born April 1957)
Appointed 24 June 2004, Resigned 25 August 2006
|
Resigned
|
|
|
Michael Bly - Director (American, 60 years old, born July 1966)
Appointed 01 April 2016, Resigned 30 January 2020
|
Resigned
|
|
|
Michael Buchanan - Director (American, 68 years old, born December 1958)
Appointed 10 January 2013, Resigned 01 December 2014
|
Resigned
|
|
|
John Cormier - Director (American, 79 years old, born January 1947)
Appointed 24 June 2004, Resigned 04 August 2006
|
Resigned
|
|
|
Thomas Gutierrez - Director (American, 78 years old, born October 1948)
Appointed 24 June 2004, Resigned 07 February 2008
|
Resigned
|
|
|
Oliver Hakel - Director (German, 55 years old, born August 1971)
Appointed 01 December 2014, Resigned 09 March 2018
|
Resigned
|
|
|
Stephen Light - Director (United States Citizen, 80 years old, born July 1946)
Appointed 18 April 2008, Resigned 31 August 2012
|
Resigned
|
|
|
David Maffucci - Director (American, 76 years old, born November 1950)
Appointed 23 June 2009, Resigned 13 August 2010
|
Resigned
|
|
|
Kevin McDougall - Director (United States, 68 years old, born August 1958)
Appointed 03 October 2012, Resigned 31 March 2016
|
Resigned
|
|
|
Paul Myerscough - Director (British, 78 years old, born April 1948)
Appointed 24 June 2004, Resigned 30 September 2008
|
Resigned
|
|
|
Jochen Müller - Director (German, 53 years old, born October 1973)
Appointed 30 January 2020
|
Active
|
|
|
Michael O'donnell - Director (American, 71 years old, born May 1955)
Appointed 24 June 2004, Resigned 01 May 2009
|
Resigned
|
|
|
Theodore Orban - Director (Us Citizen, 73 years old, born December 1953)
Appointed 19 February 2010, Resigned 03 October 2012
|
Resigned
|
|
|
Teresa Posey-Kazaglis - Director (American, 63 years old, born February 1963)
Appointed 21 August 2014, Resigned 20 November 2015
|
Resigned
|
|
|
James Powers - Director (American, 65 years old, born August 1961)
Appointed 31 August 2012, Resigned 21 August 2014
|
Resigned
|
|
|
Harald Weimer - Director (German, 62 years old, born May 1964)
Appointed 09 March 2018
|
Active
|
|
|
Andrew White - Director (British, 59 years old, born August 1967)
Appointed 22 August 2006, Resigned 19 April 2012
|
Resigned
|
|
|
Peter Williamson - Director (British, 60 years old, born April 1966)
Appointed 23 June 2009, Resigned 19 February 2010
|
Resigned
|
|
|
Marshall Woodworth - Director (American, 68 years old, born February 1958)
Appointed 22 August 2006, Resigned 11 May 2009
|
Resigned
|
|
|
Abogado Nominees Limited - Nominee Secretary
Appointed 24 June 2004, Resigned 20 April 2012
|
Resigned
|
|
|
Paul Hastings Administrative Services Limited - Secretary
Appointed 20 April 2012, Resigned 03 July 2018
|
Resigned
|