| POSCH, Mathias |
Director |
8 Oct 2025 |
|
| DI PASQUALE, Maree |
Director |
1 Sep 2025 |
|
| MACLEOD, Jack |
Director |
10 Mar 2025 |
|
| HWANG, Sungmin |
Director |
3 Jan 2024 |
|
| MCGRANE, Nicola |
Director |
19 May 2023 |
|
| ELSHAL, Ahmed |
Director |
17 May 2023 |
|
| SLEIJSTER, Jurriaen |
Director |
1 Sep 2018 |
|
| RAMIREZ TABCHE, Alejandro |
Director |
1 Jan 2015 |
|
| GELFAND, Lior |
Director |
1 Jan 2015 |
|
| KORKMAZ, Cengiz |
Director |
1 Oct 2013 |
|
| SEMPREBENE BUONGIORNO, Patrizia |
Director |
1 Jan 2011 |
|
| GUILLEMET, Angela |
Secretary |
1 Oct 2009 |
|
| BUONGIORNO, Gianluca |
Director |
16 Apr 2007 |
|
| HANSER, Inge Nanny |
Director |
30 Mar 1993 |
|
| XU, Lisa |
Director |
24 May 2020 |
1 Mar 2026 |
| WALKER, Nicole |
Director |
10 May 2022 |
24 Mar 2025 |
| MCGURY, Carol |
Director |
30 Jul 2015 |
10 Mar 2025 |
| MCLEOD, Roslyn |
Director |
1 Feb 1999 |
9 Sep 2022 |
| ARAI, Tatsuo |
Director |
1 Apr 2003 |
1 May 2021 |
| ARU, Emma |
Director |
11 Dec 1993 |
10 May 2020 |
| LOKERMAN, Robert |
Director |
1 Feb 2008 |
1 Sep 2018 |
| KIM, Bannie |
Director |
1 Oct 2009 |
1 Jan 2018 |
| DELANEY, Patrick |
Director |
15 Aug 2003 |
1 Apr 2015 |
| ATHENAEUM SECRETARIES LIMITED |
Corporate-Secretary |
4 Aug 2006 |
1 May 2014 |
| GURBUZ, Mustafa Fethi |
Director |
16 Apr 2007 |
1 Jan 2014 |
| TONDEUR, Roger |
Director |
1 May 2001 |
1 Jan 2014 |
| DEBROSSE, Nancy |
Director |
1 Jan 2013 |
31 Dec 2013 |
| BINFORD, Rick |
Director |
3 Oct 2011 |
1 Sep 2012 |
| FERRER, Manuel |
Director |
1 Jan 2011 |
1 Sep 2012 |
| KOSTKA, Susanne |
Director |
11 Oct 1998 |
2 Jan 2012 |
| VATSIKA, Anastasia |
Director |
16 Apr 2007 |
1 Jan 2011 |
| GUY, Robert W |
Director |
10 Jan 2002 |
31 Dec 2010 |
| MECI INTERNATIONAL |
Corporate-Director |
1 Sep 2009 |
2 Oct 2009 |
| COOLING, Maeve |
Secretary |
2 Feb 2007 |
1 Oct 2009 |
| DE CHALUS, Natalie |
Director |
1 Feb 2003 |
1 Oct 2009 |
| DAUGULIS, Susan Gayle |
Director |
2 Sep 2005 |
31 Dec 2008 |
| CASTEX, Jorge |
Director |
- |
31 Dec 2008 |
| CHRISTENSEN, Lars |
Director |
- |
31 Dec 2007 |
| MITCHELL, Noel |
Director |
1 Apr 2003 |
14 Apr 2007 |
| KLAESSON, Bengt |
Director |
1 May 2001 |
31 Dec 2006 |
| PAYNE, Michael |
Director |
5 Jun 1998 |
31 Dec 2006 |
| GARCIA SICILIA, Carolina |
Director |
1 Mar 1998 |
31 Dec 2006 |
| MIKSA, Ivo |
Director |
2 Nov 1997 |
31 Dec 2005 |
| PEASE, Jacquetta |
Secretary |
20 Feb 1998 |
3 Sep 2005 |
| NEDUNGADI, Shona |
Director |
18 Nov 2002 |
31 Dec 2004 |
| FATA, Betty |
Director |
- |
18 Jan 2004 |
| HYNES, Garan |
Director |
24 Feb 1997 |
21 Aug 2003 |
| BARDINET, Isabel |
Director |
14 Feb 1995 |
31 Jan 2003 |
| COTTON, Vanessa |
Director |
1 Feb 2000 |
31 Dec 2002 |
| DRAUGSVOLL, Marianne |
Director |
1 May 2001 |
15 Nov 2002 |
| WIGERT, Ursula |
Director |
20 Feb 1995 |
31 Dec 2001 |
| GILLUM-WEBB, Antonia |
Director |
20 Feb 1998 |
1 Jul 2001 |
| KOSSL, Tony |
Director |
- |
1 Jul 2001 |
| CARLSSON, Christer |
Director |
- |
21 Apr 2001 |
| HAUSBERG, Lilly |
Director |
30 Mar 1998 |
31 May 2000 |
| SAXEN, Suvi Sabine Irene |
Director |
30 Dec 1993 |
30 Nov 1999 |
| SHANNI, Dalia |
Director |
- |
30 Nov 1999 |
| RIVLIN, Gideon |
Director |
- |
30 Sep 1998 |
| EIDE-OLSEN, Per |
Director |
20 May 1996 |
31 Mar 1998 |
| ZAKRAJSEK, Bozena |
Director |
20 May 1996 |
1 Mar 1998 |
| BRAVO DE LAGUNA, Juana |
Director |
- |
1 Mar 1998 |
| AMBROSE, Diana Elizabeth |
Director |
- |
20 Feb 1998 |
| AMBROSE, Diana Elizabeth |
Secretary |
- |
20 Feb 1998 |
| OYEN-DE JONG, Barbara |
Director |
14 Jun 1996 |
24 Feb 1997 |
| VAN WULFEN, Vincent |
Director |
- |
24 Feb 1997 |
| RIONTINO, Maria Grazia |
Director |
- |
25 Mar 1993 |