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Geoffrey Adams - Director
(British, 73 years old, born July 1953)
Appointed 20 March 2013, Resigned 09 October 2017
|
Resigned
|
|
|
John Anderson - Director
(British, 78 years old, born April 1948)
Appointed 01 March 1997, Resigned 30 June 1999
|
Resigned
|
|
|
Jeffrey Armitage - Director
(British, 69 years old, born September 1957)
Appointed 18 March 1996, Resigned 31 January 1997
|
Resigned
|
|
|
Martin Bartolf - Director
(British, 72 years old, born March 1954)
Appointed 01 January 1997, Resigned 31 May 1999
|
Resigned
|
|
|
Robert Beasley - Director
(British, 84 years old, born January 1942)
Appointed 01 May 1999, Resigned 30 September 1999
|
Resigned
|
|
|
Michael Beckett - Director
(British, 58 years old, born July 1968)
Appointed 11 December 2019
|
Active
|
|
|
Alan Bemment - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Hugh Black - Director
(British, 88 years old, born July 1938)
Appointed 27 June 1996, Resigned 13 April 2000
|
Resigned
|
|
|
Francois Boulanger - Director
(French, 66 years old, born March 1960)
Appointed 08 November 2002, Resigned 25 May 2006
|
Resigned
|
|
|
David Brooks - Director
(British, 77 years old, born January 1949)
Appointed 02 August 1999, Resigned 10 October 2002
|
Resigned
|
|
|
John Clifford - Director
(British, 82 years old, born December 1944)
Appointed 01 October 1999, Resigned 04 June 2001
|
Resigned
|
|
|
Glenn Dong - Director
(Us Citizen, 73 years old, born May 1953)
Appointed 25 May 2006, Resigned 11 April 2007
|
Resigned
|
|
|
Jonathan Greenberg - Director
(American, 60 years old, born December 1966)
Appointed 09 October 2017, Resigned 11 December 2019
|
Resigned
|
|
|
James Gregory - Director
(American, 60 years old, born October 1966)
Appointed 28 September 2011, Resigned 24 April 2015
|
Resigned
|
|
|
David Johnson - Director
(British, 72 years old, born November 1954)
Appointed 06 June 1994, Resigned 01 March 1997
|
Resigned
|
|
|
Stephen Johnston - Director
(British,American, 56 years old, born January 1970)
Appointed 06 August 2020
|
Active
|
|
|
Michael Jones - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Jerrold Lavine - Director
(American, 58 years old, born July 1968)
Appointed 05 May 2015, Resigned 16 September 2016
|
Resigned
|
|
|
Alfred Liddell - Director
(American, 73 years old, born January 1953)
Appointed 10 October 2002, Resigned 03 September 2003
|
Resigned
|
|
|
Kevin Lowen - Director
(British, 69 years old, born July 1957)
Appointed 27 June 1996, Resigned 02 August 1999
|
Resigned
|
|
|
Gamil Magal - Director
(British, 70 years old, born August 1956)
Appointed 20 April 1997, Resigned 31 May 1999
|
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
|
|
|
Graham Menzies - Director
(British, 78 years old, born January 1948)
Appointed 27 June 1996, Resigned 06 May 1999
|
Resigned
|
|
|
Roy Mitchell - Director
(British, 64 years old, born March 1962)
Appointed 01 December 1996, Resigned 04 June 2001
|
Resigned
|
|
|
William Morris - Director
(American, 67 years old, born March 1959)
Appointed 09 October 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
|
|
|
Francis Murphy - Director
(Irish, 91 years old, born May 1935)
|
Resigned
|
