| FINLEY, Michael John |
Secretary |
- |
18 Oct 1992 |
| HOFFMAN, Ralf |
Director |
- |
1 Jan 1993 |
| LAAKSO, Seppo |
Director |
- |
13 Oct 1993 |
| VALLARDI, Roberto |
Director |
- |
28 Nov 1994 |
| MELVIN, Russell Jay |
Director |
- |
26 Sep 1995 |
| ARCULUS, Thomas David Guy |
Director |
- |
26 Sep 1995 |
| GREEN, George Joseph |
Director |
- |
26 Sep 1995 |
| CHOPIN, Philippe |
Director |
- |
26 Sep 1995 |
| VISSER, Auke |
Director |
18 Oct 1992 |
13 May 1997 |
| TODOROV, Pierre |
Director |
26 Sep 1995 |
20 Oct 1997 |
| PHIPPEN, Peter Sangster |
Director |
26 Sep 1995 |
19 Oct 1998 |
| TANAKA, Kengo |
Director |
26 Sep 1995 |
25 Jun 1999 |
| NAGATA, Akira |
Director |
19 Sep 1994 |
25 Jun 1999 |
| BONNIER, Daniel |
Director |
15 Mar 1993 |
25 Jun 1999 |
| KUMMERFIELD, Donald D |
Director |
26 Sep 1995 |
26 Oct 1999 |
| ISHIKAWA, Haruhiko |
Director |
26 Oct 1999 |
19 Oct 2000 |
| GANZ, Axel |
Director |
13 Jun 1997 |
23 Apr 2001 |
| MORTENSEN, Per Reidar |
Director |
- |
30 Apr 2001 |
| KADOKAWA, Tsuguhiko |
Director |
26 Oct 1999 |
16 Apr 2002 |
| ANDO, Tatsuo |
Director |
19 Oct 2000 |
17 Oct 2002 |
| MIN, Young Bin |
Director |
26 Oct 1999 |
17 Feb 2003 |
| RODRIGO, Ricardo |
Director |
8 Jul 2002 |
21 Jun 2004 |
| BUTCHER, Andrew |
Director |
17 Feb 2003 |
21 Oct 2004 |
| ASANO, Junji |
Director |
16 Apr 2002 |
21 Oct 2004 |
| D'ANGELO, Giani |
Director |
16 Apr 2002 |
21 Oct 2004 |
| LEIMO, Pauli |
Director |
26 Oct 1999 |
21 Oct 2004 |
| YOSHIMURA, Hisao |
Director |
17 Oct 2002 |
24 Feb 2005 |
| FONTEVECCHIA, Alberto Guido |
Director |
26 Oct 1999 |
22 May 2005 |
| SHIRAISHI, Masaru |
Director |
21 Oct 2004 |
23 May 2006 |
| INGHAM, Gregory John |
Director |
22 May 2005 |
19 Oct 2006 |
| TOKCAN, Neslihan |
Director |
21 Oct 2004 |
19 Oct 2006 |
| BAKKER, Ruud |
Director |
21 Oct 2004 |
13 Mar 2007 |
| DE ROQUEMAUREL, Gerald |
Director |
23 Apr 2001 |
13 May 2007 |
| ZHANG, Bohai |
Director |
16 Oct 2003 |
1 Oct 2007 |
| ALEXANDER, John Henry |
Director |
8 Jul 2002 |
18 Oct 2007 |
| WIELE, Andreas, Doctor |
Director |
23 Apr 2001 |
2 Mar 2008 |
| EEDES, Harold |
Director |
29 Nov 2000 |
2 Mar 2008 |
| LOCKS, Ian Roy |
Director |
26 Oct 1999 |
2 Mar 2008 |
| LORSON, Scott Darren |
Director |
18 Oct 2007 |
1 Oct 2008 |
| SCHULTZE, Jan Gisbert, Dr |
Director |
19 Nov 2006 |
19 Feb 2009 |
| KAWAMURA, Yukoh |
Director |
24 Feb 2005 |
19 Feb 2009 |
| GOKONGWEN-CHENG, Lisa, President |
Director |
11 Jun 2008 |
4 May 2009 |
| VERDON-ROE, Eric Alliott |
Director |
13 Mar 2007 |
4 May 2009 |
| GANZ, Axel |
Director |
23 May 2006 |
4 May 2009 |
| NAGATA, Akira |
Director |
8 Jul 2003 |
4 May 2009 |
| BURDA, Hubert |
Director |
8 Jul 2002 |
4 May 2009 |
| BONNIER, Jonas |
Director |
8 Jul 2002 |
4 May 2009 |
| GREEN, George Joseph |
Director |
16 Apr 2002 |
4 May 2009 |
| CHASTAGNOL, Alain |
Director |
20 Oct 1997 |
4 May 2009 |
| SOUTO CORREA, Thomaz |
Director |
13 Jun 1997 |
4 May 2009 |
| KUMMERFELD, Donald |
Director |
23 Apr 2001 |
31 May 2009 |
| SHEPHARD, Jonathan |
Director |
11 Jun 2008 |
12 Oct 2009 |
| MICHELSEN, Eduardo |
Director |
18 Jan 2004 |
12 Oct 2009 |
| CIVITA, Giancarlo |
Director |
23 May 2006 |
3 Mar 2010 |
| MAKINEN, Raili |
Director |
21 Oct 2004 |
3 Mar 2010 |
| BRENNAN, Michael Alan |
Director |
16 Apr 2002 |
3 Mar 2010 |
| THEERAPATVONG, Thanachai |
Director |
13 Mar 2007 |
12 May 2010 |
| HUGHES, Gordon T. |
Director |
8 Jul 2002 |
1 Oct 2010 |
| FRENKEL, Joseph |
Director |
26 Sep 1995 |
16 Mar 2011 |
| SCOTT, Edward Phillip |
Director |
12 May 2010 |
23 Jun 2011 |
| AILASMAA, Eija |
Director |
12 Oct 2009 |
10 Oct 2011 |
| SAXON, Ulrika |
Director |
12 Oct 2009 |
10 Oct 2011 |
| SEGAL, Brian |
Director |
21 Jul 2004 |
10 Oct 2011 |
| GUIS, Koos |
Director |
- |
15 Mar 2012 |
| HEYERCORD, Michelle |
Director |
10 Oct 2011 |
15 Mar 2012 |
| SCOTT, Edward Phillip |
Director |
12 May 2010 |
15 Mar 2012 |
| FURSTNER, Hans-Wolfgang Helmuth |
Director |
1 Jan 1993 |
15 Mar 2012 |
| DE BOISDEFFRE, Jean |
Director |
4 May 2009 |
31 May 2012 |
| CHAN, Heng Loon Alan |
Director |
11 Jun 2008 |
31 May 2012 |
| PHIPPEN, Peter Sangster |
Director |
13 Jun 2007 |
31 May 2012 |
| LINK, Nina |
Director |
6 Dec 1999 |
12 Oct 2012 |
| MALMSTEN, Anders |
Director |
10 Oct 2011 |
6 Mar 2013 |
| LINDHOLM, Alexander Pehr |
Director |
3 Mar 2010 |
6 Mar 2013 |
| BRIGLIA, Roberto, Doctor |
Director |
19 Feb 2009 |
6 Mar 2013 |
| LIBERIS, Antonios |
Director |
23 May 2006 |
6 Mar 2013 |
| KLEIN, Torsten-Joern J |
Director |
24 Feb 2005 |
9 May 2013 |
| KERR, William T |
Director |
26 Sep 1995 |
9 May 2013 |
| DE ALESSANDRI, Stefano |
Director |
7 Mar 2013 |
23 Sep 2013 |
| OGAWA, Alfredo |
Director |
3 Mar 2010 |
23 Sep 2013 |
| PETTIT, Clarke |
Director |
15 Mar 2012 |
26 Mar 2014 |
| MOLMAN, Dick |
Director |
15 Mar 2012 |
26 Mar 2014 |
| LOUVET, Jacques |
Director |
18 Oct 2007 |
26 Mar 2014 |
| HILL, David |
Director |
16 Apr 2002 |
13 May 2014 |
| RELIHAN, John William |
Director |
11 Jun 2008 |
15 Oct 2014 |
| BARBOSA, Fabio Colletti |
Director |
23 Sep 2013 |
25 Mar 2015 |
| BANDO, Munefumi |
Director |
31 May 2012 |
25 Mar 2015 |
| STANTON, Matthew Adam |
Director |
15 Mar 2012 |
25 Mar 2015 |
| SEPULVEDA, Rodrigo |
Director |
16 Apr 2011 |
25 Mar 2015 |
| MARCHESANO, Michael |
Director |
26 Mar 2014 |
21 May 2015 |
| BOLLMANN, Eckart, Dr |
Director |
12 Oct 2009 |
21 May 2015 |
| BERNER, Mary |
Director |
12 Oct 2012 |
20 Mar 2016 |
| ADAMSON, Terrence |
Director |
16 Mar 2011 |
20 Mar 2016 |
| D'ANGELO, Fabrizio |
Director |
24 Feb 2005 |
20 Mar 2016 |
| BEUKES, Charlene |
Director |
15 Oct 2014 |
11 Oct 2016 |
| EDWARDS, John Duncan |
Director |
4 May 2009 |
11 Oct 2016 |
| NOVICK, Robert |
Director |
20 Mar 2016 |
22 Mar 2017 |
| SCHEENSTRA, Hendrik Derk Christiaan, Drs |
Director |
26 Mar 2014 |
22 Mar 2017 |
| ALISJAHBANA, Svida |
Director |
2 Mar 2008 |
22 Mar 2017 |
| JACOVIDES, James |
Director |
24 Feb 2005 |
22 Mar 2017 |
| ZOGHAIB KACHAR, Frederic |
Director |
21 May 2015 |
17 May 2017 |
| LLEWELLYN, Christopher |
Director |
19 Oct 1998 |
1 Sep 2017 |
| HAMER, Hans-Heinrich, Dr |
Director |
17 May 2017 |
9 Oct 2017 |
| SCHOO, Andreas Josef Clemens Maria |
Director |
13 Oct 2015 |
9 Oct 2017 |
| BLOMSTER, Juha |
Director |
9 May 2013 |
9 Oct 2017 |
| SAVAGE, Jennifer Cil |
Director |
17 May 2017 |
12 Dec 2017 |
| BOLLMAN, Eckart |
Director |
20 Mar 2016 |
12 Dec 2017 |
| BOUGON, Yves |
Director |
25 Mar 2015 |
7 Jun 2018 |
| KACHAR, Frederic Zoghaib |
Director |
21 May 2015 |
13 Sep 2018 |
| SHI, Feng |
Director |
18 Oct 2007 |
13 Sep 2018 |
| KIM, Young-Chull |
Director |
26 Jun 2003 |
11 Dec 2018 |
| SÁNCHEZ GALINDO, Porfirio |
Director |
20 Mar 2016 |
27 Mar 2019 |
| LIU, Jiang |
Director |
23 Sep 2013 |
27 Mar 2019 |
| LOHTONG, Wiluck |
Director |
1 Oct 2010 |
27 Mar 2019 |
| BAYER, Jan |
Director |
12 Dec 2017 |
14 Nov 2019 |
| MOULTRIE, Andrew David |
Director |
9 Oct 2017 |
14 Nov 2019 |
| CHRISTIE-MILLER, Natasha Isobel |
Director |
13 Oct 2015 |
14 Nov 2019 |
| SULLIVAN, James Michael |
Director |
13 May 2014 |
14 Nov 2019 |
| CORUZZI, Francois |
Director |
31 May 2012 |
14 Nov 2019 |
| IGLESIAS, Enrique |
Director |
21 Jun 2004 |
14 Nov 2019 |
| BLAND, Helen Fiona |
Secretary |
18 Oct 1992 |
29 Nov 2019 |
| KOLKMAN, Robert |
Director |
14 Nov 2019 |
20 Apr 2020 |
| HORNE, Simon Peter Barry |
Director |
22 Mar 2017 |
4 May 2020 |
| LACY, Stephen |
Director |
1 Dec 2010 |
4 May 2020 |
| GOKONGWEI-CHENG, Lisa |
Director |
19 Feb 2009 |
4 May 2020 |
| SPIEGEL, Thomas Franz |
Director |
4 May 2020 |
1 Dec 2020 |
| RAPHAELY, Julia |
Director |
12 Dec 2017 |
1 Dec 2020 |
| THOMAS BROOKS, Linda |
Director |
20 Mar 2016 |
1 Dec 2020 |
| BURMAN, Marcelo |
Director |
31 May 2012 |
1 Dec 2020 |
| MCILHENEY, Barry Wilson |
Director |
3 Mar 2010 |
1 Dec 2020 |
| HESELTINE, Rupert, Hon |
Director |
12 Oct 2009 |
1 Dec 2020 |
| REISCH, Erwin Fidelis |
Director |
16 Apr 2002 |
1 Dec 2020 |
| WILDMAN, James David |
Director |
4 May 2020 |
10 Dec 2021 |
| SOGA, Mbali Katlego |
Director |
14 Nov 2019 |
10 Dec 2021 |
| WRIGHT, Jonathan |
Director |
27 Mar 2019 |
10 Dec 2021 |
| ASADI, Aaron Ali Antonio |
Director |
20 Mar 2018 |
10 Dec 2021 |
| HEINTZE, Alfred |
Director |
19 Mar 2018 |
10 Dec 2021 |
| BUREAU, Thomas Pierre |
Director |
15 Oct 2014 |
10 Dec 2021 |
| HEINZ, Rolf, President G& J Internationl Europe |
Director |
9 May 2013 |
10 Dec 2021 |
| RUTLEDGE, Melanie |
Director |
1 Dec 2020 |
9 Jun 2022 |
| GWYN, Brigitte Schmidt |
Director |
4 May 2020 |
9 Jun 2022 |
| ALA-LAURILA, Kaisa Maria |
Director |
9 Oct 2017 |
9 Jun 2022 |
| THORPE, Esther Kezia |
Director |
1 Dec 2020 |
29 Nov 2022 |
| THOMAS, Ashish |
Director |
1 Dec 2020 |
29 Nov 2022 |
| WRIGHT, Nina |
Director |
1 Dec 2020 |
29 Nov 2022 |
| BROWN, Rachel Elise |
Director |
1 Dec 2020 |
29 Nov 2022 |
| MICHELI, Enrique Jose |
Director |
4 May 2020 |
29 Nov 2022 |
| BRUNO, Gustavo Daniel |
Director |
14 Nov 2019 |
29 Nov 2022 |
| MURRAY, Alan Stewart |
Director |
14 Nov 2019 |
29 Nov 2022 |
| PURIE, Aroon |
Director |
16 Oct 2003 |
29 Nov 2022 |
| LAMUNIERE, Pierre |
Director |
16 Apr 2002 |
1 Jun 2023 |
| COLES, Kimberley |
Director |
29 Nov 2022 |
6 Jun 2023 |
| PIMM, Nicholas Colin |
Director |
10 Dec 2021 |
6 Jun 2023 |
| GRINDEL, Markus |
Director |
1 Dec 2020 |
6 Jun 2023 |
| ROWLAND, Thomas Mark |
Director |
4 May 2020 |
6 Jun 2023 |
| PALMEIRO, Joao Maria Pinheiro De Moraes |
Director |
4 May 2020 |
1 Aug 2023 |
| HAYES, Matthew John |
Director |
9 Jun 2022 |
29 Nov 2023 |
| ALLER, Erik |
Director |
14 Nov 2019 |
29 Nov 2023 |
| HEWES, James |
Director |
13 Oct 2015 |
29 Nov 2023 |
| MOBERG, Jan |
Director |
10 Dec 2021 |
1 Dec 2024 |
| BUCHI, Ralph |
Director |
11 Jun 2008 |
1 Jan 2025 |
| LAMBA, Deepak |
Director |
14 Nov 2019 |
1 May 2025 |
| OTTI, Dietmar, Dr |
Director |
20 Mar 2018 |
1 May 2025 |
| SCHERZER, Stephen Dirk |
Director |
15 Mar 2012 |
1 May 2025 |
| DENG, Cindy |
Director |
6 Jun 2023 |
6 May 2025 |
| LAMUNIERE, Michel Hubert |
Director |
6 Jun 2023 |
21 Oct 2025 |
| LEOST, Claire |
Director |
29 Nov 2022 |
21 Oct 2025 |
| JOHN, Aled |
Director |
29 Nov 2023 |
4 Dec 2025 |
| EVANS, Joy |
Director |
29 Nov 2023 |
4 Dec 2025 |
| RADLEY, Chris |
Director |
29 Nov 2023 |
4 Dec 2025 |
| BULLEY, Timothy Stephen |
Director |
29 Nov 2023 |
4 Dec 2025 |
| MUEFFELMANN, Jens Otto, Dr |
Director |
29 Nov 2023 |
4 Dec 2025 |
| COFFEY, Danielle |
Director |
6 Jun 2023 |
4 Dec 2025 |
| HAITAIAN, Stephane |
Director |
6 Jun 2023 |
4 Dec 2025 |
| FERREIRA, Minette |
Director |
6 Jun 2023 |
4 Dec 2025 |
| ARANTOLA, Heli Johanna |
Director |
29 Nov 2022 |
4 Dec 2025 |
| ESPARBE GENER, Elisa |
Director |
29 Nov 2022 |
4 Dec 2025 |
| BALONWU, Cecelia Nkiru |
Director |
29 Nov 2022 |
4 Dec 2025 |
| HOCH, Maureen |
Director |
29 Nov 2022 |
4 Dec 2025 |
| SHARMA, Manoj |
Director |
29 Nov 2022 |
4 Dec 2025 |
| MERALI, Sajeeda |
Director |
9 Jun 2022 |
4 Dec 2025 |
| WEESE, Martin |
Director |
10 Dec 2021 |
4 Dec 2025 |
| HOIKA, Makko Tapio |
Director |
1 Dec 2020 |
4 Dec 2025 |
| THEOBALD, Alexander |
Director |
1 Dec 2020 |
4 Dec 2025 |
| FINBORUD, Andreas |
Director |
1 Dec 2020 |
4 Dec 2025 |
| THWAITES, Amanda Jane |
Director |
1 Dec 2020 |
4 Dec 2025 |
| SCHRIER, Johanna Maria Elisabeth |
Director |
1 Dec 2020 |
4 Dec 2025 |
| MURPHY (SILVERLOCK), Nicola Sharon |
Director |
27 Mar 2019 |
4 Dec 2025 |
| WU, Shangzhi |
Director |
13 Sep 2018 |
4 Dec 2025 |
| BALASUBRAMANIAN, Srinivasan |
Director |
17 May 2017 |
4 Dec 2025 |
| MANDELLI, Carlo Luigi |
Director |
26 Mar 2014 |
4 Dec 2025 |
| AUSIN, Yolanda |
Director |
23 Sep 2013 |
4 Dec 2025 |
| SHKULEV, Victor |
Director |
17 Mar 2002 |
4 Dec 2025 |
| HUTH, Matthias, Dr |
Director |
31 Dec 2025 |
|
| LEWIS, Alastair |
Director |
31 Dec 2025 |
|
| JACOVIDES, James |
Director |
9 Jun 2022 |
|
| TING, Alice |
Director |
9 Jun 2022 |
|
| KEYSTONE LAW LIMITED |
Corporate-Secretary |
6 Dec 2019 |
|
| PETROSSIAN BOYLE, Yulia |
Director |
20 Jun 2016 |
|