|
|
Graham Baker - Director (British, 79 years old, born August 1947)
Appointed 03 September 2004, Resigned 15 September 2006
|
Resigned
|
|
|
Joseph Barberia - Director (American, 56 years old, born March 1970)
Appointed 22 March 2024
|
Active
|
|
|
David Barnum - Director (American, 66 years old, born July 1960)
Appointed 01 July 2016, Resigned 15 July 2019
|
Resigned
|
|
|
Laurent Bataille - Director (French, 48 years old, born April 1978)
Appointed 22 May 2008, Resigned 31 January 2011
|
Resigned
|
|
|
Jean-Luc Bouchery - Director (French, 73 years old, born January 1953)
Appointed 12 February 2007, Resigned 22 May 2008
|
Resigned
|
|
|
Remi Chazalmartin - Director (French, 43 years old, born May 1983)
Appointed 01 July 2015, Resigned 01 July 2016
|
Resigned
|
|
|
Lynn Chen - Director (American, 58 years old, born January 1968)
Appointed 06 February 2013, Resigned 30 June 2015
|
Resigned
|
|
|
Robert Ciurczak Jr - Director (American, 67 years old, born December 1959)
Appointed 08 April 2013, Resigned 30 June 2015
|
Resigned
|
|
|
Jeffrey Cote - Director (American, 60 years old, born November 1966)
Appointed 01 December 2015, Resigned 13 November 2020
|
Resigned
|
|
|
Sebastien De Peretti - Director (French, 46 years old, born March 1980)
Appointed 18 May 2010, Resigned 08 April 2013
|
Resigned
|
|
|
Frank Devita - Director (American, 57 years old, born September 1969)
Appointed 13 November 2020
|
Active
|
|
|
Maria Freve - Director (American, 52 years old, born May 1974)
Appointed 13 November 2020, Resigned 01 March 2024
|
Resigned
|
|
|
Alejandro Gil - Director (French, 58 years old, born October 1968)
Appointed 08 April 2013, Resigned 30 June 2014
|
Resigned
|
|
|
David Hall - Director (British, 77 years old, born February 1949)
Appointed 17 December 2004, Resigned 31 March 2012
|
Resigned
|
|
|
Martin La Boskey - Director (Usa, 73 years old, born August 1953)
Appointed 12 October 2004, Resigned 01 April 2006
|
Resigned
|
|
|
Asad Madni - Director (American, 79 years old, born September 1947)
Appointed 17 December 2004, Resigned 01 April 2006
|
Resigned
|
|
|
Claude Maison - Director (French, 68 years old, born June 1958)
Appointed 01 July 2015, Resigned 01 July 2016
|
Resigned
|
|
|
Jean-Yves Mouttet - Director (French, 69 years old, born April 1957)
Appointed 12 February 2007, Resigned 30 January 2013
|
Resigned
|
|
|
Sebastien Nobiron - Director (French, 53 years old, born May 1973)
Appointed 28 February 2008, Resigned 08 April 2013
|
Resigned
|
|
|
Helen Prime - Director (British, 64 years old, born June 1962)
Appointed 01 April 2012, Resigned 21 December 2018
|
Resigned
|
|
|
Derek Rimmer - Director (British, 80 years old, born September 1946)
Appointed 12 October 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Martha Sullivan - Director (American, 69 years old, born January 1957)
Appointed 01 December 2015, Resigned 19 June 2018
|
Resigned
|
|
|
Barnards Court Company Secretarial Services Limited - Secretary
Appointed 03 September 2004, Resigned 07 March 2005
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 06 August 2004, Resigned 03 September 2004
|
Resigned
|
|
|
Stanford Secretaries Limited - Secretary
Appointed 07 March 2005, Resigned 26 April 2016
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 06 August 2004, Resigned 03 September 2004
|
Resigned
|