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Val Antczak - Director
(American, 74 years old, born August 1952)
Appointed 13 November 2006, Resigned 02 October 2007
|
Resigned
|
|
|
Luke Beshar - Director
(Us Citizen, 68 years old, born May 1958)
Appointed 01 October 2013, Resigned 05 May 2015
|
Resigned
|
|
|
Elzbieta Bochenek - Director
(American, 68 years old, born February 1958)
Appointed 12 December 2013, Resigned 17 April 2015
|
Resigned
|
|
|
Elzbieta Bochenek - Director
(American, 68 years old, born February 1958)
Appointed 12 December 2013, Resigned 12 December 2013
|
Resigned
|
|
|
Sarah Charsley - Director
(British, 52 years old, born December 1974)
Appointed 28 February 2019, Resigned 30 November 2020
|
Resigned
|
|
|
Simon Collins - Director
(British, 63 years old, born November 1963)
Appointed 11 July 2014, Resigned 31 May 2015
|
Resigned
|
|
|
Simon Collins - Director
(British, 63 years old, born November 1963)
Appointed 01 July 2014, Resigned 01 July 2014
|
Resigned
|
|
|
Helen Janaway - Director
(British, 51 years old, born May 1975)
Appointed 05 May 2015, Resigned 29 June 2017
|
Resigned
|
|
|
Helen Lillistone - Director
(British, 54 years old, born October 1972)
Appointed 24 March 2016, Resigned 31 December 2018
|
Resigned
|
|
|
Richard Lucas - Director
(British, 53 years old, born March 1973)
Appointed 05 May 2015, Resigned 24 March 2016
|
Resigned
|
|
|
Nicola Massey - Director
(British, 58 years old, born December 1968)
Appointed 05 May 2015, Resigned 31 July 2015
|
Resigned
|
|
|
Francois Nader - Director
(Canadian, 70 years old, born April 1956)
Appointed 01 October 2007, Resigned 01 October 2013
|
Resigned
|
|
|
Kevin Ontiveros - Director
(American, 66 years old, born August 1960)
Appointed 13 November 2006, Resigned 23 March 2007
|
Resigned
|
|
|
Marc Page - Director
(British, 41 years old, born February 1985)
Appointed 30 November 2020
|
Active
|
|
|
Andrew Rackear - Director
(American, 72 years old, born February 1954)
Appointed 01 October 2007, Resigned 30 October 2009
|
Resigned
|
|
|
Kentaro Shirahata - Director
(Japanese, 50 years old, born January 1976)
Appointed 31 December 2018
|
Active
|
|
|
Edward Stratemeier - Director
(Us Citizen, 77 years old, born February 1949)
Appointed 30 October 2009, Resigned 01 October 2013
|
Resigned
|
|
|
Jill Thompson - Director
(United States, 51 years old, born March 1975)
Appointed 01 October 2013, Resigned 13 December 2013
|
Resigned
|
|
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Jordan Company Secretaries Limited - Secretary
Appointed 24 October 2013, Resigned 20 March 2015
|
Resigned
|
|
|
Quayseco Limited - Secretary
Appointed 13 November 2006, Resigned 15 July 2013
|
Resigned
|
|
|
Takeda Corporate Services Limited - Secretary
Appointed 14 March 2018
|
Active
|
