|
|
William Beaton - Director (American, 73 years old, born May 1953)
Appointed 25 February 1997, Resigned 26 March 1998
|
Resigned
|
|
|
Larry Busboom - Director (American, 85 years old, born July 1941)
Appointed 13 May 1994, Resigned 03 January 1997
|
Resigned
|
|
|
Michael Cassidy - Director (Us Citizen, 82 years old, born November 1944)
Appointed 25 February 1997, Resigned 26 March 1998
|
Resigned
|
|
|
Miriam Ciclitira - Director (British, 100 years old, born March 1926)
Appointed 09 September 2007, Resigned 04 December 2008
|
Resigned
|
|
|
Andrew Ciclitira - Director (British, 66 years old, born May 1960)
Appointed 26 March 1998, Resigned 11 December 2020
|
Resigned
|
|
|
John Ciclitira - Director (British, 100 years old, born May 1926)
Appointed 26 March 1998, Resigned 09 September 2007
|
Resigned
|
|
|
John Ciclitira - Director (British, 69 years old, born March 1957)
Appointed 18 December 2020, Resigned 21 August 2025
|
Resigned
|
|
|
Stephen Crawford - Director (British, 55 years old, born November 1971)
Appointed 21 August 2025
|
Active
|
|
|
Joseph Flannigan - Director (American, 78 years old, born June 1948)
Appointed 13 May 1994, Resigned 24 January 1997
|
Resigned
|
|
|
William Hanks - Director (American, 81 years old, born April 1945)
Appointed 13 May 1994, Resigned 26 March 1998
|
Resigned
|
|
|
Rebecca King - Director (British, 50 years old, born May 1976)
Appointed 22 June 2020
|
Active
|
|
|
Maxim McDonald - Director (British, 43 years old, born May 1983)
Appointed 21 August 2025
|
Active
|
|
|
Gerald McDonald - Director (British, 71 years old, born March 1955)
Appointed 21 August 2025
|
Active
|
|
|
Wayne Smith - Director (British, 55 years old, born July 1971)
Appointed 21 August 2025
|
Active
|
|
|
Patrick Stephenson - Director (British, 92 years old, born March 1934)
|
Resigned
|
|
|
Stanley Stephenson - Director (British, 29 years old, born November 1997)
|
Resigned
|
|
|
Betty Stephenson - Director (British, 115 years old, born January 1911)
|
Resigned
|
|
|
Paul Stevens - Director (British, 73 years old, born April 1953)
Appointed 30 March 1994, Resigned 26 March 1998
|
Resigned
|
|
|
Charles Truelove - Director (British, 77 years old, born February 1949)
Appointed 30 March 1994, Resigned 13 May 1994
|
Resigned
|