FUTURECOAL LIMITED

01947623
SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4EG

People & Contacts

Contact Details
Registered Address SUITE 2.06, BRIDGE HOUSE
181 QUEEN VICTORIA STREET LONDON UNITED KINGDOM

EC4V 4EG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNATIONAL COAL DEVELOPMENT INSTITUTE 16 Sep 1985 - 31 Aug 1988
WORLD COAL ASSOCIATION 11 Jun 2010 - 27 Nov 2023
WORLD COAL INSTITUTE 31 Aug 1988 - 11 Jun 2010
People

Current directors

WATERSTONE COMPANY SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 10 Jan 2024

Appointment Type: C

Other Appointments: None

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VUSLAT BAYOGLU

Birthdate: Aug 1974

Nationality: SOUTH AFRICAN

Address: 68 GRAYSTON DRIVE, MENAR HOUSE SANDTON GAUTENG 2031

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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MR EDWIN TORNADO ELIAS

Birthdate: Mar 1974

Nationality: BOTSWANAN

Address: BOX 47703 GABORONE 0267

Date Appointed: 16 Nov 2023

Appointment Type: D

Other Appointments: None

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NIKKI FISHER

Birthdate: Jun 1979

Nationality: SOUTH AFRICAN

Address: 25 ON BATH AVENUE GAUTENG 2195

Date Appointed: 30 Mar 2022

Appointment Type: D

Other Appointments: None

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DOUGLAS ROBERT GAIN

Birthdate: Nov 1979

Nationality: SOUTH AFRICAN

Address: 15 CHAPLN ROAD CNR CHAPLIN AND OXFORD ROADS GAUTENG 2196

Date Appointed: 30 Mar 2022

Appointment Type: D

Other Appointments: None

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MR WILLIAM GAMBIZA

Birthdate: Jul 1980

Nationality: ZIMBABWEAN

Address: CORONATION DRIVE MATABELELAND NORTH ZW150301

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

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MATTHEW DAVID GRAEME GERBER

Birthdate: Oct 1973

Nationality: AUSTRALIAN

Address: LEVEL 18 TOWER 2 201 SUSSEX STREET NEW SOUTH WALES 2000

Date Appointed: 13 Oct 2022

Appointment Type: D

Other Appointments: None

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MR JIM GRECH

Birthdate: May 1961

Nationality: AMERICAN

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 15 Nov 2021

Appointment Type: D

Other Appointments: None

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MR MARK DANIEL JACOBS

Birthdate: Feb 1961

Nationality: AUSTRALIAN

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 19 May 2020

Appointment Type: D

Other Appointments: None

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MR NICHOLAS CHRISTIAN JORSS

Birthdate: Dec 1969

Nationality: AUSTRALIAN

Address: LEVEL 4 167 EAGLE STREET 4000

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

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MR NONTUTHUKO DENGA KWINDA

Birthdate: Nov 1989

Nationality: SOUTH AFRICAN

Address: UNIT: 08A2, SINOSTEEL PLAZA 159 RIVONIA ROAD MORNINGSIDE EXT 39 2146

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

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MICHELLE MANOOK

Birthdate: Nov 1971

Nationality: AUSTRALIAN

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 05 Nov 2019

Appointment Type: D

Other Appointments: None

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MR KGABI PAULOS MASIA

Birthdate: Oct 1975

Nationality: SOUTH AFRICAN

Address: 263B WEST AVENUE 263B WEST AVENUE DIE HOEWES, CENTURION

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NITIN DOSHI

Birthdate: N/A

Nationality:

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 05 Nov 2019

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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KENNETH LAVANCHY

Birthdate: Sep 1926

Nationality: BRITISH

Address: 39 NEWELL ROAD HERTFORDSHIRE HP39PB

Date Appointed: 01 May 1993

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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M & N SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 20 Jan 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MS KAREN JAYNE MILLINER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 19 Apr 2003

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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RICHARD GILBERT TALLBOYS

Birthdate: Mar 1931

Nationality: BRITISH

Address: 7 CHAPEL SIDE W24LG

Date Appointed: 18 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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ROBERT JAMES ADEY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 27 JUNCTION ROAD 2090 2090

Date Appointed: 23 Apr 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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PRAMOD AGRAWAL

Birthdate: May 1963

Nationality: INDIAN

Address: COAL BHAWAN PREMISE 04 MAR PLOT NO AF III NEWTOWN RAJARHAT WEST BENGAL 700156

Date Appointed: 30 Nov 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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JUANA ROSA ALBORNOZ

Birthdate: Mar 1940

Nationality: VENEZUELIAN

Address: CALLE 73 CON AVENIDA 3H EDIFICIO GURU APTO 2

Date Appointed: 03 Aug 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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THOMAS HARRY ALTMEYER

Birthdate: Nov 1947

Nationality: USA

Address: THE WATERGATE OFFICE BUILDING 505, 2600 VIRGINIA NW DISTRICT OF COLUMBIA 20037

Date Appointed: 29 Feb 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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NELSON RODOLFO AMAYA CORREA

Birthdate: Oct 1955

Nationality: COLOMBIAN

Address: CALLE 131A NO 13-59 TORRE B APTO 302 BOGOTA

Date Appointed: 18 Nov 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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RICHARD AUSTEN

Birthdate: Dec 1928

Nationality: AUSTRALIAN

Address: 1A TILEY STREET CAMMERAY NEW SOUTH WALES

Date Appointed: 18 Apr 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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RICK AXTHELM

Birthdate: May 1976

Nationality: AMERICAN

Address: ALPHA NATURAL RESOURCES WASHINGTON DC OFFICE 1301 PENNSYLVANIA AVENUE NW DISTRICT OF COLUMBIA 20004

Date Appointed: 01 Oct 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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GENNADY AYVAZYAN

Birthdate: Mar 1968

Nationality: RUSSIAN

Address: EGERSKAYA STR 1 116 MOSCOW 107014

Date Appointed: 29 Aug 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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KEVIN CHARLES BALL

Birthdate: Oct 1961

Nationality: AUSTRALIAN

Address: WHITEHAVEN COAL LEVEL 28 SYDNEY NSW 2000

Date Appointed: 18 Feb 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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KEVIN BALL

Birthdate: Oct 1961

Nationality: AUSTRALIAN

Address: WHITEHAVEN COAL LEVEL 28 259 GEORGE STREET NSW 2000

Date Appointed: 19 Oct 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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KEVIN REGINALD BARDEN

Birthdate: Oct 1937

Nationality: AUSTRALIAN

Address: 56 DORSET DRIVE ST IVES SYDNEY NEW SOUTH WALES 2075

Date Appointed: 11 Nov 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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GOTZ BARTKOWIAK

Birthdate: May 1966

Nationality: GERMAN

Address: 4 CHEMIN DES BOULINS YVELINES 78750

Date Appointed: 22 Sep 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MAXIM BASOV

Birthdate: Apr 1975

Nationality: RUSSIAN

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 30 Nov 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MARCELO BASTOS

Birthdate: Jan 1963

Nationality: BRAZILIAN

Address: 74 STUART STREET QLD 4171

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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GANKHUYAG BATTULGA

Birthdate: Jul 1975

Nationality: MONGOLIAN

Address: FINANCE CENTER JIGJIDJAV STREET 8 KHOROO-1, CHINGELTEI DISTRICT 15160

Date Appointed: 10 Mar 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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FRANCOIS PAUL GEORGES BAUTIN

Birthdate: Jun 1951

Nationality: FRENCH

Address: 90 RUE DU VAL FLEURI 78112

Date Appointed: 25 Sep 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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GARRY MICHAEL BECK

Birthdate: Sep 1951

Nationality: AUSTRALIAN

Address: 21 TAPTON STREET THE GAP QUEENSLAND 4061

Date Appointed: 05 Dec 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MARKUS BECKER

Birthdate: Sep 1971

Nationality: GERMAN

Address: BLEICHSTR 64-66 60313

Date Appointed: 07 May 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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JULIAN BEERE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 55 MARSHALL STREET JOHANNESBURG 2000

Date Appointed: 23 Nov 2010

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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JULIAN BEERE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 80 WASHINGTON DRIVE NORTHCLIFF EXTENSION 25

Date Appointed: 01 Jul 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MS CLAUDIA BEJARANO

Birthdate: Jun 1961

Nationality: COLOMBIAN

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 07 Jul 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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JANPETER BEKKERING

Birthdate: Jun 1966

Nationality: DUTCH

Address: CATERPILLAR SARL 76 ROUTE DE FRONTENEX 1208

Date Appointed: 30 Jul 2013

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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DIPL-BERGING RAINER BENNING

Birthdate: Apr 1934

Nationality: GERMAN

Address: HERZOGENRATHER WEG 17 52499 BAESWEILER HERZOGENRATH NORDRHEIN-WESTFALEN GERMANY

Date Appointed: 15 Aug 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DONALD LEON BLANKENSHIP

Birthdate: Feb 1950

Nationality: AMERICAN

Address: PO BOX 895 WV 25678

Date Appointed: 16 Mar 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS BLOM

Birthdate: Jul 1954

Nationality: AMERICAN

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 11 Sep 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DR MICHAEL ADRIAAN BOERSMA

Birthdate: Mar 1947

Nationality: DUTCH

Address: MABRY 11 FAIR BOURNE SURREY KT112BT

Date Appointed: 01 Oct 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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JACQUES BOUVET

Birthdate: Feb 1934

Nationality: FRENCH

Address: 3 ALLEE HENRI DUPARC 92430

Date Appointed: 01 Oct 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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NICHOLAS RONALD BOWEN

Birthdate: Jun 1961

Nationality: AUSTRALIAN

Address: ORICA LIMITED/ LEVEL 5/ 1 NICHOLAS STREET VICTORIA 3002

Date Appointed: 03 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GREGORY HOWARD BOYCE

Birthdate: Sep 1954

Nationality: AMERICAN

Address: 7 SHERIDAN GRANGE SUNNINGDALE BERKSHIRE SL50BX

Date Appointed: 05 Oct 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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GREGORY BOYCE

Birthdate: Sep 1954

Nationality: UNITED STATES

Address: 11012 CLAYTON ROAD ST LOUIS 63131

Date Appointed: 12 Jan 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DAG IVAR BREKKE

Birthdate: Jan 1969

Nationality: NORWEGIAN

Address: VEI 222-3A-2, PO BOX 33 SPITSBERGEN 9171

Date Appointed: 01 Mar 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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BOBBY RAY BROWN

Birthdate: May 1932

Nationality: USA

Address: ROUTE 1 BOX 255C ARKANSAS 72150

Date Appointed: 08 Apr 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM ARTHUR BRUNO

Birthdate: May 1947

Nationality: AMERICAN

Address: 1550 REDFERN DRIVE PA 15241

Date Appointed: 10 Apr 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BUDGE

Birthdate: Mar 1947

Nationality: BRITISH

Address: WISETON HALL WISETON SOUTH YORKSHIRE DN105AE

Date Appointed: 01 Oct 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ELADIO BUENO

Birthdate: Sep 1947

Nationality: VENEZUELAN

Address: 32 CHADWICK PLACE ST JAMES PARK SURREY KT65RE

Date Appointed: 28 Mar 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BUFFIER

Birthdate: Apr 1953

Nationality: AUSTRALIAN

Address: LEVEL 38 GATEWAY 1 MACQUARIE PLACE NSW 2000

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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KARL-HEINZ BUND

Birthdate: Feb 1925

Nationality: GERMAN

Address: 82-84 HUISSENALLEE

Date Appointed: 18 Apr 1992

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ALBERTO CALDERON

Birthdate: Aug 1959

Nationality: COLOMBIAN

Address: CARRERA 58 \79-144

Date Appointed: 12 Mar 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DR JAMES WILBERT CAMPBELL

Birthdate: Nov 1949

Nationality: BRITISH

Address: 91 EAST AVENUE ATHOL

Date Appointed: 03 Jul 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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KATE MARYON CAMPBELL

Birthdate: Aug 1974

Nationality: AUSTRALIAN

Address: LEVEL 9, 120 EDWARD STREET QUEENSLAND 4000

Date Appointed: 30 Nov 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR. MILTON CHARLES CATELIN

Birthdate: May 1959

Nationality: BRITISH,AUSTRALIAN

Address: 5TH FLOOR HEDDON HOUSE 149-151 REGENT STREET W1B4JD

Date Appointed: 01 Jan 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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RICHARD WILLMOT CHADWICK

Birthdate: Mar 1941

Nationality: BRITISH

Address: 97 COLLEGE ROAD DULWICH SE217HN

Date Appointed: 18 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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SHASHIKANT VYANKATESH CHAOJI

Birthdate: Sep 1943

Nationality: INDIAN

Address: CMD`S BUNGLOW COOL ESTATE CIVIL LINES MAHARASHTRA 440 001

Date Appointed: 27 Feb 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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GEORGE DENNIS CHAPEL

Birthdate: Apr 1941

Nationality: CANADIAN

Address: 88 EDELWEISS DRIVE N W ALBERTA T3A3P6

Date Appointed: 18 Apr 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM CHAPMAN

Birthdate: Nov 1957

Nationality: BRITISH

Address: DUBININSKAYA ULITSA 53/7 115054

Date Appointed: 05 Feb 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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AH HOO CHIA

Birthdate: Dec 1958

Nationality: MALAYSIAN

Address: VERANDA PRIVATE VILLA JALAN H SAIDI 157A UNIT K JAKARTA 12150

Date Appointed: 10 Aug 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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PRESTON SAMUEL CHIARO

Birthdate: Nov 1953

Nationality: AMERICAN

Address: FLAT K 70 ONSLOW GARDENS SW73QB

Date Appointed: 16 Sep 2003

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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FIDIAS ENRIQUE CHIRINOS

Birthdate: Jul 1942

Nationality: VENEZUELAN

Address: CONJUNTO RESIDENCIAL PORTAL DEL LAGO CASA 2 AVE FUERZAS ARMADAS

Date Appointed: 25 Mar 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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SHYAM KISHORE CHOWDARRY

Birthdate: Feb 1937

Nationality: INDIAN

Address: 145 RASH BEHARI AVENUE CALCUTTA 700029

Date Appointed: 11 Jun 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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JOHN NEIL CLARKE

Birthdate: Jul 1934

Nationality: BRITISH

Address: HIGH WILLOWS, 18 PARK AVENUE FARNBOROUGH PARK KENT BR68LL

Date Appointed: 18 Apr 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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RICHARD LEIGH CLIFFORD

Birthdate: Aug 1947

Nationality: AUSTRALIAN

Address: 8 KOOYONGKOOT ROAD VICTORIA 3122

Date Appointed: 18 Apr 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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PETER ROLAND COATES

Birthdate: Oct 1945

Nationality: AUSTRALIAN

Address: 33 PRINCE ALBERT STREET MOSMAN 2088

Date Appointed: 16 Oct 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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RODOLFO COLMENARES

Birthdate: Feb 1950

Nationality: VENEZUELAN

Address: AV 3C CON CALLE 67 EDIF ARAYA APTO 18B MARACAIBO-ZULIA

Date Appointed: 28 Mar 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL JARED CONVEY

Birthdate: May 1969

Nationality: BRITISH

Address: LEVEL 8 28 FRESHWATER PLACE SOUTHBANK 3006

Date Appointed: 16 May 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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ALLEN BRIAN COOK

Birthdate: Aug 1937

Nationality: BRITISH

Address: 5 JANSEN STREET FLORIDA PARK

Date Appointed: 18 Apr 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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VINCENT COSGROVE

Birthdate: Feb 1965

Nationality: AUSTRALIAN

Address: RIPARIAN PLAZA 71 LEVEL 23 EAGLE STREET 4000

Date Appointed: 12 Jul 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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KEVIN CRUTCHFIELD

Birthdate: Feb 1961

Nationality: AMERICAN

Address: ALPHA NATURAL RESOURCES ONE ALPHA PLACE VIRGINIA 24202

Date Appointed: 01 Oct 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CURFMAN

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 6744 S. HOWELL AVENUE 53154

Date Appointed: 26 Jan 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JOEL ROBERT EMMANUEL CURT

Birthdate: Feb 1942

Nationality: FRENCH

Address: 17 BIS RUE DE LA VILLAGEOISE 91430

Date Appointed: 13 Apr 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DARRYL CUZZUBBO

Birthdate: Apr 1969

Nationality: AUSTRALIAN

Address: 5TH FLOOR HEDDON HOUSE 149-151 REGENT STREET W1B4JD

Date Appointed: 17 May 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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RONALD NORMAN DALBY

Birthdate: Aug 1929

Nationality: CANADIAN

Address: 152 COACH GROVE PLACE SW ALBERTA T3H 1J2

Date Appointed: 18 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MRS BARBARA ANN DAY

Birthdate: Dec 1944

Nationality: SOUTH AFRICAN

Address: 8 TENBY STREET JOHANNESBURG 2092

Date Appointed: 06 Jun 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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IVAN ERNESTO DAZA

Birthdate: Nov 1950

Nationality: COLOMBIAN

Address: CR 13A 31-71 APT 903

Date Appointed: 20 Sep 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DIEGO DE BOURGUES

Birthdate: Apr 1952

Nationality: FRENCH

Address: 22 RUE DE L'EST 92100

Date Appointed: 18 Apr 1992

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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NICHOLAS DEIULIIS

Birthdate: Apr 1968

Nationality: UNITED STATES

Address: 2312 CRAMDEN ROAD PITTSBURGH 15241

Date Appointed: 01 Mar 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS DEIULIIS

Birthdate: Apr 1968

Nationality: USA

Address: 2312 CRAMDEN RD 15241 PA

Date Appointed: 12 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

ANIL DESHMUKH

Birthdate: Jul 1950

Nationality: INDIAN

Address: 6B BL-D ROHINI HOUSING COMPLEX VIP JUNC WEST BENGAL 700054

Date Appointed: 24 Feb 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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HENDRIK GEORGE DIJKGRAAF

Birthdate: Oct 1946

Nationality: DUTCH

Address: FLAT 93 55 EBURY STREET SW1W0PB

Date Appointed: 03 Apr 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JOHN DISHAROON

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 6744 S. HOWELL AVENUE WISCONSIN 53154

Date Appointed: 27 Jan 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

YASUHIRO DOIDA

Birthdate: Jun 1964

Nationality: JAPANESE

Address: 4-2-14 FUKASAWA SETAGAWA-KU 158-0081

Date Appointed: 12 May 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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LI DONG

Birthdate: Dec 1959

Nationality: CHINESE

Address: 22 XIBINHELU ANDINGMEN BEIJING 100011

Date Appointed: 01 Nov 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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LINDSAY JOSEPH DOVE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 106 WESTHALL ROAD SURREY CR69HD

Date Appointed: 04 Nov 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR LUCAS DOW

Birthdate: Oct 1975

Nationality: AUSTRALIAN

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 30 Apr 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR LUCAS DOW

Birthdate: Oct 1975

Nationality: AUSTRALIAN

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 19 May 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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JOHANNES HERMANUS DREYER

Birthdate: Sep 1970

Nationality: SOUTH AFRICAN

Address: INGWE COLLIERIES 6 HOLLAND STREET MARSHALLTOWN 2001

Date Appointed: 12 Nov 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

JOHANNES DREYER

Birthdate: Sep 1970

Nationality: AMERICAN

Address: BOWIE RESOURCE PARTNERS 6100 DUTCHMANS LANE SUITE 9 KENTUCKY 40205

Date Appointed: 01 May 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

JOHN ARTHUR DREYER

Birthdate: Aug 1944

Nationality: SOUTH AFRICAN

Address: 1WYCHWOOD ROAD FOREST TOWN 2193

Date Appointed: 15 Jul 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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GARRY NEIL DRUMMOND

Birthdate: May 1938

Nationality: AMERICAN

Address: 5366 OVERTON ROAD ALABAMA 35209

Date Appointed: 18 Apr 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN CRAIG DUMBLE

Birthdate: Feb 1961

Nationality: AUSTRALIAN

Address: LEVEL 22 RIPARIAN PLAZA 71 EAGLE STREET QUEENSLAND 4000

Date Appointed: 24 Feb 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JOHN W EAVES

Birthdate: Jan 1958

Nationality: AMERICAN

Address: 1 CITY PLACE DRIVE SUITE 600 63141 MISSOURI

Date Appointed: 09 Feb 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DR DONALD MCGILLIVRAY ELDER

Birthdate: Oct 1958

Nationality: NEW ZEALANDER

Address: 17 KARITANE DRIVE

Date Appointed: 15 Dec 2003

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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CRAIG BRIAN ELKINGTON

Birthdate: Jun 1968

Nationality: AUSTRALIAN

Address: ORICA LIMITED, LEVEL 5, 1 NICHOLSON STREET VICTORIA 3002

Date Appointed: 15 Jan 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DR ALFREDO ESSIS

Birthdate: Dec 1938

Nationality: VENEZUALAN

Address: APARTADO POSTAL 1200 MARACAIBO EDO-ZULIA

Date Appointed: 09 Feb 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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JERRY MYERS EYSTER

Birthdate: May 1949

Nationality: AMERICAN

Address: 203 NOTTINGHAM ROAD VIRGINIA 23221 3114

Date Appointed: 09 Jun 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JOSEPH CHRISTOPHER FARRELL

Birthdate: Aug 1935

Nationality: AMERICAN

Address: ONE PICKWICK PLAZA PO BOX 8900 CONNECTICUT 06836-8900

Date Appointed: 18 Apr 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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DR CONSTANTINUS JOHANNES FAUCONNIER

Birthdate: Nov 1947

Nationality: SOUTH AFRICAN

Address: 10 CHAPEL AVENUE BRYANSTON SANDTON 6AUTEN6

Date Appointed: 02 Nov 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL FENNELLY

Birthdate: Jan 1960

Nationality: AUSTRALIAN

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 18 Nov 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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ANTHONY GARY FERNANDES

Birthdate: Apr 1945

Nationality: AMERICAN

Address: 7575 E PEAKVIEW NO 825 COLORADO 80111

Date Appointed: 18 Apr 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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FRANCOIS FIATTE

Birthdate: Nov 1932

Nationality: FRENCH

Address: 36 RUE BOISSONADE

Date Appointed: 18 Apr 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL J. FLANNIGAN

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 325 7TH STREET, NW SUITE 510 20004

Date Appointed: 10 Feb 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN FLEW

Birthdate: Jul 1941

Nationality: AUSTRALIAN

Address: 31 KILLARA AVENUE QUEENSLAND 4007

Date Appointed: 18 Apr 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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LINDSAY ROSS FLINT

Birthdate: Jan 1946

Nationality: AUSTRALIAN

Address: 46 UPPER CLIFFORD AVENUE NEW SOUTH WALES

Date Appointed: 15 Mar 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MATTHEW FLUGGE

Birthdate: Dec 1963

Nationality: AUSTRALIAN

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 05 Nov 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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PAUL JAMES FLYNN

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: WHITEHAVEN COAL LEVEL 28 SYDNEY NSW 2000

Date Appointed: 18 Feb 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DR GEOFFREY MICHAEL FOLIE

Birthdate: Sep 1939

Nationality: BRITISH

Address: 81 SOUTH ROAD BRIGHTON VICTORIA 3186

Date Appointed: 26 Mar 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN FOOTS

Birthdate: Jul 1941

Nationality: AUSTRALIAN

Address: 1 NANKIN STREET FIG TREE POCKET 4069

Date Appointed: 07 Sep 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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SEAMUS GERARD FRENCH

Birthdate: Apr 1962

Nationality: IRISH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AN

Date Appointed: 24 Apr 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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PETER FREYBERG

Birthdate: Jan 1959

Nationality: BRITISH

Address: 6 MITCHELL ROAD 2027 NSW

Date Appointed: 10 Apr 2008

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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IVAN ADOLFO FUENMAYOR

Birthdate: Jan 1944

Nationality: VENEZUELAN

Address: CALLE 60A NO 14A 38 URBANIZACION EL PILARCITO

Date Appointed: 29 Nov 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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YUKIMORI FUTAKI

Birthdate: Feb 1940

Nationality: JAPANESE

Address: 20-17 FUSESHINMACHI-3 KASHIWA-SI 277-8023

Date Appointed: 15 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JAMES GILLIS GARDINER

Birthdate: Sep 1944

Nationality: CANADIAN

Address: 9112 OAKMOUNT DRIVE S W ALBERTA

Date Appointed: 18 Apr 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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NIKOLAY ILYICH GARKAVENKO

Birthdate: May 1939

Nationality: RUSSIAN

Address: MOZHAYSKOE ROAD 4 APP 599 121374

Date Appointed: 26 Nov 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR BRIAN PATRICK GILBERTSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: FLAT 3, 3A PALACE GREEN KENSINGTON PALACE GARDENS W84TR

Date Appointed: 18 Apr 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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IVAN GLASENBERG

Birthdate: Dec 1956

Nationality: AUSTRALIAN

Address: 7B LANGHALDENSTRASSE 8803

Date Appointed: 08 Oct 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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COLIN LEONARD GODFREY

Birthdate: Apr 1955

Nationality: BRITISH

Address: LIDDELL HOUSE SILVER STREET SOUTH CERNEY GLOUCESTERSHIRE GL75TS

Date Appointed: 01 Oct 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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GODFREY GOMWE

Birthdate: Jul 1955

Nationality: ZIMBABWEAN

Address: 10TH FLOOR 55 MARSHALL STREET JOHANNESBURG GAUTENG 2000

Date Appointed: 01 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ALASTAIR BRUCE GRANT

Birthdate: Aug 1941

Nationality: AUSTRALIAN

Address: 28E JL DUKUH PATRA RAYA PERTAMINA OIL VILLAGE PATRA JASA KUNINGAN

Date Appointed: 15 Dec 1994

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JAMES GREENLEE

Birthdate: Mar 1943

Nationality: US CITIZEN

Address: 575 WEST MADISON APARTMENT 3309 ILLINOIS 60661

Date Appointed: 18 Apr 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR DANIEL SIMON GRUNBAUM

Birthdate: Apr 1967

Nationality: SWISS

Address: GLENCORE INTERNATIONAL AG BAARERMATTSTRASSE 3 P O BOX 777 ZG 6341

Date Appointed: 01 Jan 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

KEMU GUO

Birthdate: Jul 1946

Nationality: CHINESE

Address: ROOM 801 GATE 2 BUILDING 36 DONZHIMEN WAI DAJIE BIJING

Date Appointed: 13 Feb 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER HALL

Birthdate: Jan 1935

Nationality: SOUTH AFRICAN

Address: 67 WEST ROAD SOUTH MORNINGSIDE SOUTH AFRICA

Date Appointed: 01 Apr 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES HANNAH

Birthdate: Feb 1939

Nationality: CANADIAN

Address: UNIT 24 BAYVIEW MANSIONS 26 REES AVENUE 4011

Date Appointed: 25 May 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

JOHN HANSON

Birthdate: Dec 1941

Nationality: USA

Address: 4015 W. CANTERBURY COURT 53092

Date Appointed: 18 Oct 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN HARALDSON

Birthdate: Dec 1945

Nationality: AUSTRALIAN

Address: 57 TICKWELL ROAD

Date Appointed: 18 Apr 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS HARDING

Birthdate: Apr 1966

Nationality: AUSTRALIAN

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 11 Sep 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES HARDOBY JR

Birthdate: Aug 1970

Nationality: AMERICAN

Address: CONSOL ENERGY INC CNX CENTER 100 CONSOL ENERGY DRIVE PENNSYLVANIA 15317

Date Appointed: 19 Mar 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DALE HART

Birthdate: Apr 1958

Nationality: BRITISH

Address: CASTLE COMFORT TRELLECH GWENT NP254PF

Date Appointed: 17 Aug 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOSEPH BRETT HARVEY

Birthdate: May 1950

Nationality: AMERICAN

Address: 102 TROTWOOD DRIVE 16367 PA

Date Appointed: 01 Sep 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL WYNDHAM HAWARDEN

Birthdate: Oct 1937

Nationality: SOUTH AFRICAN

Address: 21 SIXTH AVENUE LOWER HOUGHTON

Date Appointed: 18 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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HARUKI HAYASHI

Birthdate: Feb 1956

Nationality: JAPANESE

Address: 32 CURBAN STREET NSW 2093

Date Appointed: 15 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

JIRO HAYASHI

Birthdate: Jun 1932

Nationality: JAPANESE

Address: 4-13-17-C JINGUUMAE SHIBUYA-KU

Date Appointed: 18 Apr 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY JOHN HAYNE

Birthdate: Sep 1971

Nationality: AUSTRALIAN

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG

Date Appointed: 28 Sep 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL PARRISH HENRY

Birthdate: Aug 1966

Nationality: BRITISH

Address: LEVEL 20, WATERFRONT PLACE 1 EAGLE STREET 4000

Date Appointed: 19 Jan 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ICHIRO HIWASAKI

Birthdate: Nov 1938

Nationality: JAPANESE

Address: 2-865-85 SUZUKI CHO TOKYO 187

Date Appointed: 18 Jan 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

EUGENE COLI HOLDAWAY

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 4004 SPICEWOOD COURT LEXINGTON KY FAYETTE 40513

Date Appointed: 03 Nov 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES HOPKINS

Birthdate: Nov 1950

Nationality: AUSTRALIAN

Address: 11 CLUTHA STREET WESTLAKE BRISBANE AUSTRALIA

Date Appointed: 23 Dec 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

ANDREW DAVID JOHN HORSLER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 12 FIR LODGE GIPSY LANE SW155SA

Date Appointed: 18 Apr 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

BRIAN FREDERICK HORWOOD

Birthdate: Sep 1941

Nationality: BRITISH

Address: 11 DUBLIN STREET 4011 QUEENSLAND

Date Appointed: 04 Sep 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

KEISUKE HOSHINO

Birthdate: Dec 1958

Nationality: JAPANESE

Address: LEVEL 36 50 BRIDGE STREET NSW 2000

Date Appointed: 01 Apr 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

RONGBIN HU

Birthdate: Feb 1956

Nationality: CHINESE

Address: 42 AVENUE DE LHORIZON 15

Date Appointed: 07 Oct 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR SHAOCHEN HUANG

Birthdate: Aug 1935

Nationality: CHINESE

Address: 8 XIAGUANGLI CHAOYANG DISTRICT

Date Appointed: 07 Oct 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

NAOKI ISHIGAMI

Birthdate: Jan 1941

Nationality: JAPANESE

Address: 13-1-403 MIYASAKA 3-CHOME SETAGAYA-KU TOKYO 156-0051

Date Appointed: 15 Jul 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

DUDLEY ISLES

Birthdate: Apr 1952

Nationality: AUSTRALIAN

Address: 16 PENTECOST AVENUE ST IVES

Date Appointed: 09 Feb 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

TOMMY ISNUTOMO

Birthdate: Aug 1952

Nationality: INDONESIAN

Address: J1 BERINGIN NO 3 SUMATERA SELATAN 31716

Date Appointed: 01 May 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

HIROYASU ISOBE

Birthdate: Apr 1939

Nationality: JAPANESE

Address: 4-6-8 NARITA-NISHI SUGINAMI-KU 166

Date Appointed: 07 Jun 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PETER RALPH JANISCH

Birthdate: Apr 1939

Nationality: SOUTH AFRICAN

Address: 22 KERRY ROAD

Date Appointed: 07 Jun 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

NIRMAL CHANDRA JHA

Birthdate: Oct 1952

Nationality: INDIAN

Address: FLAT NO-7F SHYAM KUNJ 12C LORD SINHA RD WEST BENGAL 700071

Date Appointed: 24 Feb 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

ARTHUR DAVID JOHNSON

Birthdate: Jun 1937

Nationality: BRITISH

Address: RUFFORD LODGE RUFFORD ABBEY PARK NOTTINGHAMSHIRE NG229DE

Date Appointed: 18 Oct 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

JEAN-PIERRE JUNQUA-SALANNE

Birthdate: Jan 1959

Nationality: FRENCH

Address: TOTAL COAL SOUTH AFRICA, THE MALL OFFICES 11 CRADOCK AVENUE JOHANNESBURG METROPLOITAN 2196

Date Appointed: 22 Mar 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

HELGO KAHLE

Birthdate: Dec 1944

Nationality: SOUTH AFRICAN

Address: 71 RULIN ROAD HYDE PARK GAUTENG 2196

Date Appointed: 27 Jun 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM GEORGE KARIS

Birthdate: Mar 1948

Nationality: USA

Address: 1251 TURNBERRY DRIVE PENNSYLVANIA 15241

Date Appointed: 08 Apr 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

SINEAD KAUFMAN

Birthdate: Jul 1973

Nationality: AUSTRALIAN

Address: 123 ALBERT STREET BRISBANE 4000

Date Appointed: 07 Apr 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM ROBERT KEAY

Birthdate: Jun 1950

Nationality: BRITISH

Address: 46 LOVELACE ROAD SE218JR

Date Appointed: 02 Jan 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR GLENN LESLIE KELLOW

Birthdate: Mar 1967

Nationality: AUSTRALIAN

Address: 701 MARKET STREET MISSOURI 63101

Date Appointed: 01 Jul 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

GLENN KELLOW

Birthdate: Mar 1967

Nationality: AUSTRALIAN

Address: 638 EAGLE PASS NEW MEXICO 81301

Date Appointed: 24 Aug 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR HARRY JAMES RODOLPH KENYON-SLANEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 123 ALBERT STREET QUEENSLAND 4000

Date Appointed: 05 Oct 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL KEROULLE

Birthdate: May 1971

Nationality: FRENCH

Address: BROWN BOVERI STRASSE 7 AARGAU 5401

Date Appointed: 07 May 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

ROBERT KING

Birthdate: Sep 1952

Nationality: UNITED STATES

Address: CNX CENTER 1000 CONSOL ENERY DRIVE WASHINGTON COUNTY PA 15317

Date Appointed: 22 Oct 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

JUN KINUKAWA

Birthdate: Mar 1951

Nationality: JAPAN

Address: 20-6 NAKAMACHI 1-CHOME 158-0091 TOKYO

Date Appointed: 01 Apr 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

ROBERT WYNN KIRKBY

Birthdate: Mar 1947

Nationality: AUSTRALIAN

Address: UNIT 24 BAYVIEW MANSIONS 26 REES AVENUE QUEENSLAND 4011

Date Appointed: 01 Oct 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

DR GEOFFREY DAVID KLINGNER

Birthdate: Dec 1943

Nationality: AUSTRALIAN

Address: 4 COCHRAN AVENUE VICTORIA 3124

Date Appointed: 10 Jun 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

RONALD WESLEY KNAPP

Birthdate: Sep 1948

Nationality: AUSTRALIAN

Address: FLAT 3 1A GROSVENOR GARDENS SW1W0BD

Date Appointed: 02 Jan 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY HUGH KNOX

Birthdate: Apr 1957

Nationality: AUSTRALIAN

Address: CENTENARY TECHNOLOGY PARK 532 SEVENTEEN MILE ROCKS ROAD SINNAMON PARK QUEENSLAND 4073

Date Appointed: 03 Apr 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

KAZUNOBU KOBAYASHI

Birthdate: Aug 1938

Nationality: JAPANESE

Address: SHIROMEGURI 500-61 KAMAKURA KANAGAWA 247-0074

Date Appointed: 03 Aug 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

GEORGY KRASNYANSKIY

Birthdate: Aug 1955

Nationality: RUSSIAN

Address: VOZDVIJENKA STR. 4/7, BUILD 2 125009

Date Appointed: 11 Jun 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

SHASHI KUMAR

Birthdate: Aug 1946

Nationality: INDIAN

Address: FLAT NO.7/F, 12/C LORD SINHA ROAD KILKATA

Date Appointed: 07 Feb 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

UPENDRA KUMAR

Birthdate: Dec 1938

Nationality: INDIAN

Address: SOUTH EASTERN COALFIELDS LTD BILASPUR INDIA

Date Appointed: 11 Jun 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

PHD LEON KURCZABINSKI

Birthdate: Nov 1949

Nationality: POLISH

Address: 16-18 DAMROTA KATOWICE 40-022

Date Appointed: 05 Aug 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

DERMOT PATRICK LANE

Birthdate: Jun 1955

Nationality: CANADIAN

Address: 103 VARSITY ESTATES GROVE N W CALGARY ALBERTA

Date Appointed: 30 Jun 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

DOHENY EDWARD LAWRENCE

Birthdate: Apr 1962

Nationality: BRITISH

Address: JOY GLOBAL 100 E.WISCONSIN AVE SUITE 2780 WISCONSIN S3202

Date Appointed: 02 Jan 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIAN LELONG

Birthdate: Dec 1971

Nationality: NEW ZEALANDER

Address: LEVEL 20 126 PHILLIP STREET NSW 2000

Date Appointed: 01 Dec 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

IVAN LEONENKO

Birthdate: Sep 1975

Nationality: RUSSIAN

Address: LLC VOSTSIBUGOL SUBE-BATORA STR 4 664025

Date Appointed: 29 Jul 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

PETER LILLY

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 9091 SHERWOOD COURT PENNSYLVANIA 15142

Date Appointed: 23 Dec 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

GEORGE LIPPIATT

Birthdate: Mar 1984

Nationality: AUSTRALIAN

Address: AURIZON COMMERCIAL & MARKETING, LEVEL 17 175 EAGLE ST QUEENSLAND 4070

Date Appointed: 18 Feb 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

GARY KEITH LIVINGSTONE

Birthdate: Feb 1945

Nationality: CANADIAN

Address: 1203 11503-100 AVENUE ALBERTA

Date Appointed: 18 Apr 1993

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MURRAY LLOYD

Birthdate: Aug 1956

Nationality: AUSTRALIAN

Address: 10 ESSEX ROAD 3127 VICTORIA

Date Appointed: 30 Jul 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MARK HAMISH LOCHTENBERG

Birthdate: Aug 1960

Nationality: AUSTRALIAN

Address: REBMATT 2B ZUG 6317

Date Appointed: 07 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN B LOWELL

Birthdate: Oct 1976

Nationality: ARMENIAN

Address: 1 CITY PLACE DRIVE SUITE 300 MISSOURI 63141

Date Appointed: 25 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

BILL LUFF

Birthdate: Jul 1950

Nationality: NEW ZEALANDER

Address: 5TH FLOOR HEDDON HOUSE 149-151 REGENT STREET W1B4JD

Date Appointed: 06 Jun 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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IAN SHERRIFF MACPHEE

Birthdate: Aug 1944

Nationality: AUSTRALIAN

Address: 50 BAKER STREET NSW 2118

Date Appointed: 06 Dec 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MASAYUKI MAEKITA

Birthdate: May 1947

Nationality: JAPANESE

Address: 1-30-7 HIRAO TOKYO 206-0823

Date Appointed: 07 Apr 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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YURI NIKOLAEVICH MALYSHEV

Birthdate: Aug 1939

Nationality: RUSSIAN

Address: VESNIN STREET 8/10 APP 58 121002

Date Appointed: 26 Nov 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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DR AMBYO MANGUNBWIDJAYA

Birthdate: Jun 1935

Nationality: INDONESIAN

Address: JALAN SURYO NO 34 BLOK S KEBAYORAN BARU JAKARTA SELATAN

Date Appointed: 13 Jun 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ROGER MARSHALL

Birthdate: Sep 1938

Nationality: AUSTRALIAN

Address: 29 SEVENTH AVENUE QUEENSLAND 4065

Date Appointed: 18 Apr 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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JEAN-LOUP MARTIN

Birthdate: Sep 1938

Nationality: FRENCH

Address: 1 PARC DU BELLOY 78600

Date Appointed: 01 Oct 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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EVAN MORGAN MASSEY

Birthdate: Nov 1926

Nationality: AMERICAN

Address: 4300 SULGRAVE ROAD VIRGINIA 23221

Date Appointed: 18 Apr 1992

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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EVGENIY MASTERNAK

Birthdate: Feb 1974

Nationality: RUSSIAN

Address: LLC VOSTSIBUGOL SUBE-BATORA STR 4 664025

Date Appointed: 17 May 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES MATTHEWS

Birthdate: Sep 1956

Nationality: AUSTRALIAN

Address: 21 CHOWNE PLACE NEW SOUTH WALES 2068

Date Appointed: 05 Apr 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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NORMAN BLOE MBAZIMA

Birthdate: Jun 1958

Nationality: ZAMBIAN

Address: 55 MARSHALL STREET JOHANNESBURG 2107

Date Appointed: 23 Nov 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR TREVOR QUINTON MCGEER

Birthdate: Aug 1964

Nationality: BRITISH

Address: AURORA VANWALL BUSINESS PARK BERKSHIRE SL64UB

Date Appointed: 11 Mar 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM MELVILLE MCINTOSH

Birthdate: Dec 1948

Nationality: AUSTRALIAN

Address: 60 BATU PUTIH TANJUNG BARA SANGATTA KALTIM

Date Appointed: 29 Oct 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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EDWARD GRAHAM MCKEIVER

Birthdate: Apr 1968

Nationality: AUSTRALIAN

Address: LEVEL 11/175 EAGLE ST 4000

Date Appointed: 12 Apr 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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