SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES

Company summary

Company number: FC006255
Status: CONVERTED / CLOSED
Incorporated / age: 1 January 199330 years
Registered office: Branch Registration, Refer To Parent Registry, Belgium
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Branch Registration, Refer To Parent Registry, Belgium

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODEUR, Alain ACTIVE	Secretary	11 Sep 2002				26 Chemin De Joinville, Geneva, Cointrin, Switzerland
BILLINGS, Matthew Crispin Morris ACTIVE	Director	22 Jun 2011		United Kingdom	December 1966	The Office, Manor Royal, Crawley, RH10 9NU
DALIBARD, Barbara Marguerite ACTIVE	Director	01 Jul 2016		Switzerland	May 1958	26, Chemin De Joinville, Cointrin, Geneva Ch-1216, Switzerland
GOERSCH, Klaus ACTIVE	Director	25 May 2016		Canada	December 1965	2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium
HAUN, Elizabeth ACTIVE	Director	25 May 2016		United Kingdom	September 1975	2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium
JEFRI, Omar ACTIVE	Director	22 Jun 2011		Saudi Arabia	January 1958	C C 990 Information Technology, Western Province, Jeddah, 21231, Saudi Arabia
JOSSART, Laurent ACTIVE	Director	22 Jun 2011		Belgium	September 1967	Luxembourg Airport, Luxembourg, 2987, Luxembourg
NAEF, Patrick Josef ACTIVE	Director	22 Jun 2011		United Arab Emirates	April 1965	2nd Floor Area 9, Centre Deira, Near Clock Tower, Dubai, United Arab Emirates
SCHUETZ, Roland ACTIVE	Director	25 May 2016		Germany	August 1968	2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium
SCOKIN RIMOLO, Damian ACTIVE	Director	25 May 2016		Argentina	September 1966	2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium
SRINIVASAN, Arasnipala ACTIVE	Director	25 May 2016		Qatar	July 1962	2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium
SUNDARAM, Easwaran ACTIVE	Director	25 May 2016		United States	March 1971	2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium
WEBB, Robert ACTIVE	Director	25 May 2016		United Arab Emirates	March 1968	2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium
WOLDBYE, Thomas ACTIVE	Director	25 May 2016		Denmark	September 1964	2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium
DWEK, Soloman RESIGNED	Secretary	27 Apr 1993	11 Sep 2002			Sita- Secretary General, 14 Avenue Henri Matisse, 1140 Brussels, FOREIGN, Belgium
ABDEL-DAEM, Arwad RESIGNED	Director	02 Jan 1990	23 Nov 2004			Alia House, Amman, Jordan, FOREIGN, Israel
ADAMY, Edward RESIGNED	Director	23 Nov 2004	17 Sep 2009		June 1957	1400 North Hurstbourne Parkway, Louisville, Kentucky, Ky 40223, Usa
AGULLO CAMPOS HERRERO, Carlos RESIGNED	Director	02 Jan 1990	23 Nov 2004			Urbanizacion Veracruz, Monterrey 15, Las Rozas, Madrid, Spain
ALBERTO COUCE, Juan RESIGNED	Director	02 Jan 1990	23 Nov 2004			Conesa 2795, Floor 4 "C", Beunos Aires 1428, Argentina
ALI MOAWAD, Mustafa Mohammed RESIGNED	Director	02 Jan 1990	23 Nov 2004			Company Saudi Arabian Airlines, PO BOX 260, Jeddah, Saudi Arabia
BENDONI, Massimo RESIGNED	Director	23 Nov 2004	23 Jun 2005		December 1941	Via Alessandro Marchetti 111, Rome 00148, FOREIGN, Italy
BIRCH, Donald RESIGNED	Director	02 Jan 1990	22 Jun 2006		May 1950	3 Tampines Central 1, \06-01, Singapore 529540, FOREIGN, Singapore
BOLDT-CHRISTMAS, Bjorn RESIGNED	Director	02 Jan 1990	23 Nov 2004			Slandv 14, 125 33 Aelvsjo, Sweden
BOLEK, Bozena RESIGNED	Director	23 Nov 2004	14 Sep 2007		September 1954	Ul. 17 Stycznia 39, Warsaw 00-906, FOREIGN, Poland
BORNTRAGER, Robert RESIGNED	Director	23 Nov 2004	23 Jun 2005		October 1960	Haubel 20, Herrliberg 8704, Switzerland
CHACKO, Ninan RESIGNED	Director	23 Nov 2004	22 Jun 2007		January 1965	300 Galleria Parkway, Atlanta, Georgia 30339, FOREIGN, Usa
CLARK, Gary RESIGNED	Director	23 Nov 2004	22 Jun 2007		July 1953	8701 East Hartford Drive, Scottsdale, Arizona Az85255, Usa
COBY, Paul Johnathan RESIGNED	Director	23 Nov 2004	01 Jul 2016	United Kingdom	October 1955	Hca2, Waterside, Harmondsworth, UB7 0GB
CULLOP, Alan RESIGNED	Director	23 Nov 2004	22 Jun 2007		July 1967	5350 S. Valenta Way, Greenwood Village, Colorado 80111, Usa
DE WIT, Gerard Jan RESIGNED	Director	02 Jan 1990	23 Nov 2004			Willem Denijslaan 15, Heemstede, The Netherlands
DENIS, Marc RESIGNED	Director	02 Jan 1990	23 Nov 2004			11 Rue Des Girondins, 92 Saint Cloud, France
DILPAZIR, Ahmed RESIGNED	Director	02 Jan 1990	23 Nov 2004			Company Pakistan International, Airlines, Karachi Airlines, Karachi, Pakistan
FRANKE, Peter RESIGNED	Director	23 Nov 2004	23 Jun 2005		April 1944	Am Weiher 24, Kelsterbach D-65451, Germany
HAMADA, Tatsuo RESIGNED	Director	23 Nov 2004	23 Jun 2005		January 1948	4-11 Higashi-Shinagawa 2 Chome, Shinagawa-Ku, Tokyo 140-8637, FOREIGN, Japan
HAYWARD, Andy RESIGNED	Director	23 Nov 2004	23 Jun 2005		May 1945	104c- C Block, Airways Park, Johannesburg 1627, FOREIGN, South Africa
JURACEK, James E. RESIGNED	Director	02 Jan 1990	23 Nov 2004			7506 East 88th Place, Tulsa Ok 74133, Usa
KALYANASUNDARAM, Ganesa RESIGNED	Director	02 Jan 1990	23 Nov 2004			61 B, Pali Hill, Bombay 400 050, India
KEARNEY, John Francis RESIGNED	Director	02 Jan 1990	23 Nov 2004			57 Fitzpatrick Avenue, Frenches Forest, Nsw 2086, Australia
KHAN, Amin RESIGNED	Director	22 Jun 2011	19 Jun 2013	Malaysia	May 1955	Mas Computer Center No 2 Jln Ss7/13, Kelana Jaya, Petaling Jaya, Selangor, Selangor Darul Ehsan 47301, 47301, Malaysia
KHOURSHID, Assaad Ezzat RESIGNED	Director	02 Jan 1990	23 Nov 2004			Ghanoum Building, Bliss California Street, Ras Beirut, Beirut, Lebanon
KLEIN, Thomas RESIGNED	Director	23 Nov 2004	22 Jun 2007		July 1962	3150 Sabre Drive, Southlake, Southlake, Texas Tx76092, Usa
KLINGENBERG, Christoph Paul Friedrich RESIGNED	Director	22 Jun 2011	18 Apr 2014	Germany	January 1961	Lufthansa Aviation Centre, Airportring, Geb 366, Frankfort, 60546, Germany
KOENIG, Peter RESIGNED	Director	02 Jan 1990	23 Nov 2004			Maiacher 31, 8127 Forch, Switzerland
KOSHY, Joshua RESIGNED	Director	23 Nov 2004	23 Jun 2005		September 1958	Mercator Po 686, Dubai, Uae
LAPPAS, Jean Anastase RESIGNED	Director	02 Jan 1990	23 Nov 2004			Rua Cel. Moreira Cesar 126, Apartment 1601, 24320-Neterio, Rio De Janeiro, Brazil
LEVERTOV, Moshe RESIGNED	Director	23 Nov 2004	22 Jun 2007		December 1950	11a Yahalom Street, Neve Efraim, Monosson 60190, Israel
LIM, Boo Liat RESIGNED	Director	02 Jan 1990	23 Nov 2004			4 Amber Road, Apartment 11-06, Singapore 1543, FOREIGN, Republic Of Singapore
LIPPI, Riccardo RESIGNED	Director	22 Jun 2011	20 Jun 2012	Italy	April 1938	46 Via Frinico, Rome, 00124, Italy
MARTINI, Alessandro RESIGNED	Director	02 Jan 1990	23 Nov 2004			Via Tespi 122, 00125 Acilia, Rome, Italy
MILLER JR., William RESIGNED	Director	23 Nov 2004	17 Jun 2015		April 1933	1600 Smith Street 5th Floor, Houston, Texas Tx77002, United States
MITCHELL, Michael RESIGNED	Director	23 Nov 2004	21 Jun 2007		May 1949	203 Coward Street, Mascot, New South Wales, Australia
MOHAMMED, Ahmed RESIGNED	Director	02 Jan 1990	23 Nov 2004			H.21 K.01, House North 288/37, Addis Ababa, Ethiopia
MORIN, Patrick RESIGNED	Director	23 Nov 2004	13 Mar 2008		July 1960	2229 Branchwood, Drive, Grapevine, Tx 76051, Usa
MORITA, Tadao RESIGNED	Director	02 Jan 1990	23 Nov 2004			2387 Kosuzume-Cho, Totsuka-Ku, Yokohama, Kanagawa Pref 244, Japan
NICOL, Edward RESIGNED	Director	23 Nov 2004	19 Jun 2013		October 1953	10-F Silver Fortune Plaza, 1 Wellington Street, Hong Kong, Hong Kong
NOOR, Marzida RESIGNED	Director	23 Nov 2004	25 Oct 2007		September 1963	2 Jalan Ss7/13, Petaling Jaya, Selangor, 47301, Malaysia
O'SHEA, Nigel RESIGNED	Director	23 Nov 2004	22 Jun 2007		April 1953	22-01 East Tower, World Trade Center, Echelon Square, Colombo, 01, FOREIGN, Sri Lanka
ODIER, Edouard RESIGNED	Director	23 Nov 2004	19 Jun 2013		August 1952	1 Avenue Du Marechal Devaux, Paray Vielle Poste Cedex, F-91550, France
PEMBERTON, Walter H. RESIGNED	Director	02 Jan 1990	23 Nov 2004			3580 North Shore Drive, Wayzata, Minnesota 55111, Usa
PHUA, Han Tian RESIGNED	Director	23 Nov 2004	23 Jun 2005		October 1956	7ss Upper Changi Road East, Singapore 486854, FOREIGN, Singapore
POCASANGRE, Jaime RESIGNED	Director	23 Nov 2004	22 Jun 2011		September 1960	Edificio Caribe, 2a Planra, Paseo General Escalon, San Salvador, FOREIGN, El Salvador
SAMOROUKOV, V.D. RESIGNED	Director	02 Jan 1990	23 Nov 2004			37 Leningradsky Prospect, Moscow, Ussr
SMACZNY, Tomasz RESIGNED	Director	22 Jun 2011	13 Feb 2015	Hong Kong	February 1963	8 Scenic Road 9th Floor, Central Tower Cathay Pacific City, Hong Kong, Lantau, Hong Kong
SOMERS, Peter RESIGNED	Director	23 Nov 2004	23 Jun 2005		June 1958	5 De Grote, Wielen, Amstelveen Lh1187, Netherlands
TAZON, Jose RESIGNED	Director	23 Nov 2004	23 Jun 2005		March 1943	Salvador De Madariaga 1, Madrid 28027, FOREIGN, Spain
THWAITES, Michael RESIGNED	Director	02 Jan 1990	23 Nov 2004			112 Avenue Charles De Gaulle, 92522 Neuilly Sur Seine, France
VIOLANTE, Francesco RESIGNED	Director	22 Jun 2011	30 Jun 2016	Switzerland	January 1951	26 Chemin De Joinville, Geneva, Cointrin 1216, Switzerland
WAGNER, Robert RESIGNED	Director	02 Jan 1990	23 Nov 2004			10 Montrose Place, Melville, New York 11747, Usa
WATSON, John Oliver RESIGNED	Director	02 Jan 1990	23 Nov 2004			9 Westfield, Hyde Heath, Amersham, Buckinghamshire, HP6 5RE, Uk
ZIMAKOWSKI, Henryk RESIGNED	Director	02 Jan 1990	23 Nov 2004			Ul. Boguslawskiego 20 M.161, Warsaw, Poland

BRODEUR, Alain ACTIVE
Role: Secretary
Appointed on: 11 Sep 2002
Address: 26 Chemin De Joinville, Geneva, Cointrin, Switzerland

BILLINGS, Matthew Crispin Morris ACTIVE
Role: Director
Appointed on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1966
Address: The Office, Manor Royal, Crawley, RH10 9NU

DALIBARD, Barbara Marguerite ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: Switzerland
Date of birth: May 1958
Address: 26, Chemin De Joinville, Cointrin, Geneva Ch-1216, Switzerland

GOERSCH, Klaus ACTIVE
Role: Director
Appointed on: 25 May 2016
Country of Residence: Canada
Date of birth: December 1965
Address: 2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium

HAUN, Elizabeth ACTIVE
Role: Director
Appointed on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium

JEFRI, Omar ACTIVE
Role: Director
Appointed on: 22 Jun 2011
Country of Residence: Saudi Arabia
Date of birth: January 1958
Address: C C 990 Information Technology, Western Province, Jeddah, 21231, Saudi Arabia

JOSSART, Laurent ACTIVE
Role: Director
Appointed on: 22 Jun 2011
Country of Residence: Belgium
Date of birth: September 1967
Address: Luxembourg Airport, Luxembourg, 2987, Luxembourg

NAEF, Patrick Josef ACTIVE
Role: Director
Appointed on: 22 Jun 2011
Country of Residence: United Arab Emirates
Date of birth: April 1965
Address: 2nd Floor Area 9, Centre Deira, Near Clock Tower, Dubai, United Arab Emirates

SCHUETZ, Roland ACTIVE
Role: Director
Appointed on: 25 May 2016
Country of Residence: Germany
Date of birth: August 1968
Address: 2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium

SCOKIN RIMOLO, Damian ACTIVE
Role: Director
Appointed on: 25 May 2016
Country of Residence: Argentina
Date of birth: September 1966
Address: 2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium

SRINIVASAN, Arasnipala ACTIVE
Role: Director
Appointed on: 25 May 2016
Country of Residence: Qatar
Date of birth: July 1962
Address: 2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium

SUNDARAM, Easwaran ACTIVE
Role: Director
Appointed on: 25 May 2016
Country of Residence: United States
Date of birth: March 1971
Address: 2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium

WEBB, Robert ACTIVE
Role: Director
Appointed on: 25 May 2016
Country of Residence: United Arab Emirates
Date of birth: March 1968
Address: 2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium

WOLDBYE, Thomas ACTIVE
Role: Director
Appointed on: 25 May 2016
Country of Residence: Denmark
Date of birth: September 1964
Address: 2, Avenue Des Olympiades, Evere, Brussels 1140, Belgium

DWEK, Soloman RESIGNED
Role: Secretary
Appointed on: 27 Apr 1993
Resigned on: 11 Sep 2002
Address: Sita- Secretary General, 14 Avenue Henri Matisse, 1140 Brussels, FOREIGN, Belgium

ABDEL-DAEM, Arwad RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: Alia House, Amman, Jordan, FOREIGN, Israel

ADAMY, Edward RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 17 Sep 2009
Date of birth: June 1957
Address: 1400 North Hurstbourne Parkway, Louisville, Kentucky, Ky 40223, Usa

AGULLO CAMPOS HERRERO, Carlos RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: Urbanizacion Veracruz, Monterrey 15, Las Rozas, Madrid, Spain

ALBERTO COUCE, Juan RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: Conesa 2795, Floor 4 "C", Beunos Aires 1428, Argentina

ALI MOAWAD, Mustafa Mohammed RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: Company Saudi Arabian Airlines, PO BOX 260, Jeddah, Saudi Arabia

BENDONI, Massimo RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 23 Jun 2005
Date of birth: December 1941
Address: Via Alessandro Marchetti 111, Rome 00148, FOREIGN, Italy

BIRCH, Donald RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 22 Jun 2006
Date of birth: May 1950
Address: 3 Tampines Central 1, \06-01, Singapore 529540, FOREIGN, Singapore

BOLDT-CHRISTMAS, Bjorn RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: Slandv 14, 125 33 Aelvsjo, Sweden

BOLEK, Bozena RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 14 Sep 2007
Date of birth: September 1954
Address: Ul. 17 Stycznia 39, Warsaw 00-906, FOREIGN, Poland

BORNTRAGER, Robert RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 23 Jun 2005
Date of birth: October 1960
Address: Haubel 20, Herrliberg 8704, Switzerland

CHACKO, Ninan RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 22 Jun 2007
Date of birth: January 1965
Address: 300 Galleria Parkway, Atlanta, Georgia 30339, FOREIGN, Usa

CLARK, Gary RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 22 Jun 2007
Date of birth: July 1953
Address: 8701 East Hartford Drive, Scottsdale, Arizona Az85255, Usa

COBY, Paul Johnathan RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Hca2, Waterside, Harmondsworth, UB7 0GB

CULLOP, Alan RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 22 Jun 2007
Date of birth: July 1967
Address: 5350 S. Valenta Way, Greenwood Village, Colorado 80111, Usa

DE WIT, Gerard Jan RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: Willem Denijslaan 15, Heemstede, The Netherlands

DENIS, Marc RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: 11 Rue Des Girondins, 92 Saint Cloud, France

DILPAZIR, Ahmed RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: Company Pakistan International, Airlines, Karachi Airlines, Karachi, Pakistan

FRANKE, Peter RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 23 Jun 2005
Date of birth: April 1944
Address: Am Weiher 24, Kelsterbach D-65451, Germany

HAMADA, Tatsuo RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 23 Jun 2005
Date of birth: January 1948
Address: 4-11 Higashi-Shinagawa 2 Chome, Shinagawa-Ku, Tokyo 140-8637, FOREIGN, Japan

HAYWARD, Andy RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 23 Jun 2005
Date of birth: May 1945
Address: 104c- C Block, Airways Park, Johannesburg 1627, FOREIGN, South Africa

JURACEK, James E. RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: 7506 East 88th Place, Tulsa Ok 74133, Usa

KALYANASUNDARAM, Ganesa RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: 61 B, Pali Hill, Bombay 400 050, India

KEARNEY, John Francis RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: 57 Fitzpatrick Avenue, Frenches Forest, Nsw 2086, Australia

KHAN, Amin RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 19 Jun 2013
Country of Residence: Malaysia
Date of birth: May 1955
Address: Mas Computer Center No 2 Jln Ss7/13, Kelana Jaya, Petaling Jaya, Selangor, Selangor Darul Ehsan 47301, 47301, Malaysia

KHOURSHID, Assaad Ezzat RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: Ghanoum Building, Bliss California Street, Ras Beirut, Beirut, Lebanon

KLEIN, Thomas RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 22 Jun 2007
Date of birth: July 1962
Address: 3150 Sabre Drive, Southlake, Southlake, Texas Tx76092, Usa

KLINGENBERG, Christoph Paul Friedrich RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 18 Apr 2014
Country of Residence: Germany
Date of birth: January 1961
Address: Lufthansa Aviation Centre, Airportring, Geb 366, Frankfort, 60546, Germany

KOENIG, Peter RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: Maiacher 31, 8127 Forch, Switzerland

KOSHY, Joshua RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 23 Jun 2005
Date of birth: September 1958
Address: Mercator Po 686, Dubai, Uae

LAPPAS, Jean Anastase RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: Rua Cel. Moreira Cesar 126, Apartment 1601, 24320-Neterio, Rio De Janeiro, Brazil

LEVERTOV, Moshe RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 22 Jun 2007
Date of birth: December 1950
Address: 11a Yahalom Street, Neve Efraim, Monosson 60190, Israel

LIM, Boo Liat RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: 4 Amber Road, Apartment 11-06, Singapore 1543, FOREIGN, Republic Of Singapore

LIPPI, Riccardo RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 20 Jun 2012
Country of Residence: Italy
Date of birth: April 1938
Address: 46 Via Frinico, Rome, 00124, Italy

MARTINI, Alessandro RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: Via Tespi 122, 00125 Acilia, Rome, Italy

MILLER JR., William RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 17 Jun 2015
Date of birth: April 1933
Address: 1600 Smith Street 5th Floor, Houston, Texas Tx77002, United States

MITCHELL, Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 21 Jun 2007
Date of birth: May 1949
Address: 203 Coward Street, Mascot, New South Wales, Australia

MOHAMMED, Ahmed RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: H.21 K.01, House North 288/37, Addis Ababa, Ethiopia

MORIN, Patrick RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 13 Mar 2008
Date of birth: July 1960
Address: 2229 Branchwood, Drive, Grapevine, Tx 76051, Usa

MORITA, Tadao RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: 2387 Kosuzume-Cho, Totsuka-Ku, Yokohama, Kanagawa Pref 244, Japan

NICOL, Edward RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 19 Jun 2013
Date of birth: October 1953
Address: 10-F Silver Fortune Plaza, 1 Wellington Street, Hong Kong, Hong Kong

NOOR, Marzida RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 25 Oct 2007
Date of birth: September 1963
Address: 2 Jalan Ss7/13, Petaling Jaya, Selangor, 47301, Malaysia

O'SHEA, Nigel RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 22 Jun 2007
Date of birth: April 1953
Address: 22-01 East Tower, World Trade Center, Echelon Square, Colombo, 01, FOREIGN, Sri Lanka

ODIER, Edouard RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 19 Jun 2013
Date of birth: August 1952
Address: 1 Avenue Du Marechal Devaux, Paray Vielle Poste Cedex, F-91550, France

PEMBERTON, Walter H. RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: 3580 North Shore Drive, Wayzata, Minnesota 55111, Usa

PHUA, Han Tian RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 23 Jun 2005
Date of birth: October 1956
Address: 7ss Upper Changi Road East, Singapore 486854, FOREIGN, Singapore

POCASANGRE, Jaime RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 22 Jun 2011
Date of birth: September 1960
Address: Edificio Caribe, 2a Planra, Paseo General Escalon, San Salvador, FOREIGN, El Salvador

SAMOROUKOV, V.D. RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 23 Nov 2004
Address: 37 Leningradsky Prospect, Moscow, Ussr

SMACZNY, Tomasz RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 13 Feb 2015
Country of Residence: Hong Kong
Date of birth: February 1963
Address: 8 Scenic Road 9th Floor, Central Tower Cathay Pacific City, Hong Kong, Lantau, Hong Kong

SOMERS, Peter RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 23 Jun 2005
Date of birth: June 1958
Address: 5 De Grote, Wielen, Amstelveen Lh1187, Netherlands