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Maximiliano Caballero Vieyra - Director (Italian, 48 years old, born May 1978)
Appointed 21 September 2012, Resigned 21 January 2016
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Resigned
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Oscar Fumagali - Director (American, 73 years old, born June 1953)
Appointed 21 September 2012, Resigned 21 January 2016
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Resigned
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Nicolaus Lainck - Director (German, 50 years old, born January 1976)
Appointed 21 September 2012, Resigned 21 January 2016
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Resigned
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Kenneth McGeorge - Director (British, 78 years old, born September 1948)
Appointed 01 January 2010, Resigned 21 September 2012
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Resigned
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Douglas Price - Director (British, 64 years old, born April 1962)
Appointed 09 March 2005
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Active
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Michael Singer - Director (United States Of America, 55 years old, born September 1971)
Appointed 21 September 2012, Resigned 21 January 2016
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Resigned
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Marc Walters - Director (British, 55 years old, born January 1971)
Appointed 26 August 2005, Resigned 06 May 2014
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Resigned
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Geoffrey Walters - Director (British, 83 years old, born December 1943)
Appointed 20 December 2004, Resigned 21 September 2012
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Resigned
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Paul Walters - Director (British, 54 years old, born January 1972)
Appointed 26 August 2005, Resigned 06 May 2014
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 26 November 2004, Resigned 20 December 2004
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 26 November 2004, Resigned 20 December 2004
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Resigned
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