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Markus Altermatt - Director (Swiss, 67 years old, born September 1959)
Appointed 01 April 2008
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Active
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Filippo Cardini - Director (British, 57 years old, born October 1969)
Appointed 23 May 2006, Resigned 27 July 2006
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Resigned
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Norbert Dieterich - Director (German, 78 years old, born October 1948)
Appointed 27 July 2006, Resigned 31 December 2006
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Resigned
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Timothy Dowd - Director (British, 69 years old, born August 1957)
Appointed 04 May 2011
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Active
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James Harrison - Director (British, 52 years old, born February 1974)
Appointed 17 April 2007, Resigned 09 February 2011
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Resigned
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James Harrison - Director (British, 52 years old, born February 1974)
Appointed 23 May 2006, Resigned 27 July 2006
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Resigned
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Stefan Scherer - Director (German, 59 years old, born May 1967)
Appointed 15 May 2007, Resigned 01 April 2008
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Resigned
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Maurizio Silvestri - Director (Italian, 71 years old, born September 1955)
Appointed 09 February 2011, Resigned 28 March 2013
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Resigned
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Ronald Stell - Director (British, 80 years old, born December 1946)
Appointed 27 July 2006, Resigned 31 December 2007
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 24 March 2006, Resigned 23 May 2006
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 24 March 2006, Resigned 23 May 2006
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 24 March 2006, Resigned 23 May 2006
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Resigned
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