|
|
Geoffrey Adams - Director
(British, 73 years old, born July 1953)
Appointed 20 March 2013, Resigned 08 December 2017
|
Resigned
|
|
|
Henry Balmer - Director
(British, 81 years old, born May 1945)
Appointed 13 May 1996, Resigned 01 April 1999
|
Resigned
|
|
|
Derrick Battle - Director
(British, 101 years old, born August 1925)
|
Resigned
|
|
|
Michael Beckett - Director
(British, 58 years old, born July 1968)
Appointed 11 December 2019
|
Active
|
|
|
John Benjamin - Director
(British, 74 years old, born August 1952)
Appointed 14 June 1995, Resigned 13 May 1996
|
Resigned
|
|
|
Robert Blunt - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Gordon Bond - Director
(British, 85 years old, born March 1941)
Appointed 04 January 1994, Resigned 25 June 1999
|
Resigned
|
|
|
Francois Boulanger - Director
(French, 66 years old, born March 1960)
Appointed 08 November 2002, Resigned 25 May 2006
|
Resigned
|
|
|
Steven Broadstock - Director
(British, 75 years old, born August 1951)
Appointed 20 July 1995, Resigned 29 March 2001
|
Resigned
|
|
|
David Brooks - Director
(British, 77 years old, born January 1949)
Appointed 25 June 1999, Resigned 10 October 2002
|
Resigned
|
|
|
John Clifford - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Stephen Johnston - Director
(British,American, 56 years old, born January 1970)
Appointed 06 August 2020
|
Active
|
|
|
Alfred Liddell - Director
(American, 73 years old, born January 1953)
Appointed 10 October 2002, Resigned 03 September 2003
|
Resigned
|
|
|
Keith Marchiando - Director
(Us Citizen, 64 years old, born April 1962)
Appointed 25 May 2006, Resigned 01 January 2007
|
Resigned
|
|
|
Pamela McIntyre - Director
(American, 43 years old, born June 1983)
Appointed 20 September 2018, Resigned 14 February 2020
|
Resigned
|
|
|
William Morris - Director
(American, 67 years old, born March 1959)
Appointed 08 December 2017, Resigned 10 October 2018
|
Resigned
|
|
|
Joel Mow - Director
(American, 73 years old, born October 1953)
Appointed 03 September 2003, Resigned 25 May 2006
|
Resigned
|
|
|
Martha Moyer - Director
(American, 77 years old, born May 1949)
Appointed 28 September 2011, Resigned 20 March 2013
|
Resigned
|
|
|
Nigel Penny - Director
(British, 85 years old, born December 1941)
Appointed 24 November 1992, Resigned 14 June 1995
|
Resigned
|
|
|
James Riedy - Director
(American, 67 years old, born November 1959)
Appointed 11 December 2019, Resigned 06 August 2020
|
Resigned
|
|
|
Eric Rundall - Director
(Us Citizen, 59 years old, born April 1967)
Appointed 01 February 2007, Resigned 27 May 2010
|
Resigned
|
|
|
Theresa Skotak - Director
(United States, 69 years old, born October 1957)
Appointed 27 May 2010, Resigned 22 September 2011
|
Resigned
|
|
|
Jeffrey Stafeil - Director
(United States, 57 years old, born December 1969)
Appointed 27 May 2010, Resigned 22 September 2011
|
Resigned
|
|
|
Robert Steel - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
John Swindells - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Nicholas Turnbull - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Keith Walters - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
|
Keith Williams - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
David Woolford - Director
(British, 65 years old, born July 1961)
Appointed 04 June 2001, Resigned 15 May 2002
|
Resigned
|
|
|
Philsec Limited - Secretary
Appointed 15 October 2004, Resigned 04 October 2007
|
Resigned
|
