|
|
William Brafford - Director
(American, 94 years old, born August 1932)
|
Resigned
|
|
|
Richard Brook - Director
(British, 52 years old, born January 1974)
Appointed 16 December 2013, Resigned 01 May 2022
|
Resigned
|
|
|
Richard Brook - Director
(British, 52 years old, born January 1974)
Appointed 01 May 2022
|
Active
|
|
|
Andrew Bushell - Director
(British, 62 years old, born September 1964)
Appointed 12 September 2003, Resigned 05 April 2007
|
Resigned
|
|
|
Charles Campbell - Director
(British, 65 years old, born September 1961)
Appointed 07 May 2019, Resigned 12 May 2022
|
Resigned
|
|
|
Kevin Cassidy - Director
(American, 58 years old, born September 1968)
Appointed 17 June 2002, Resigned 30 September 2003
|
Resigned
|
|
|
Alyson Clark - Director
(British, 68 years old, born September 1958)
Appointed 22 February 2011, Resigned 12 September 2011
|
Resigned
|
|
|
Paul Collett - Director
(British, 71 years old, born August 1955)
Appointed 30 November 2007, Resigned 02 January 2010
|
Resigned
|
|
|
Gerald Edis - Director
(British, 74 years old, born October 1952)
Appointed 30 December 2009, Resigned 16 December 2013
|
Resigned
|
|
|
Peter Everett - Director
(British, 64 years old, born January 1962)
Appointed 22 February 2011, Resigned 14 December 2011
|
Resigned
|
|
|
Christopher Godber - Director
(British, 85 years old, born October 1941)
Appointed 01 November 1996, Resigned 26 June 1998
|
Resigned
|
|
|
Richard Gray - Director
(British, 48 years old, born March 1978)
Appointed 12 May 2022
|
Active
|
|
|
Linda Hansen - Director
(American, 79 years old, born May 1947)
Appointed 20 November 1997, Resigned 15 October 1998
|
Resigned
|
|
|
Peter Heinz - Director
(American, 74 years old, born March 1952)
|
Resigned
|
|
|
Walter Henderson Jr - Director
(American, 58 years old, born September 1968)
Appointed 28 December 2006, Resigned 15 May 2008
|
Resigned
|
|
|
William Jackson - Director
(British, 71 years old, born June 1955)
Appointed 17 June 2002, Resigned 07 December 2007
|
Resigned
|
|
|
George James - Director
(American, 80 years old, born October 1946)
Appointed 30 November 1995, Resigned 15 October 1998
|
Resigned
|
|
|
Christopher Jeffery - Director
(British,Canadian, 53 years old, born April 1973)
Appointed 23 June 2014, Resigned 07 May 2019
|
Resigned
|
|
|
Christopher Jeffery - Director
(British,Canadian, 53 years old, born April 1973)
Appointed 12 May 2022
|
Active
|
|
|
Morris Legge - Director
(British, 75 years old, born August 1951)
Appointed 01 June 1999, Resigned 08 June 2000
|
Resigned
|
|
|
John McCaughan - Director
(Canadian, 80 years old, born September 1946)
|
Resigned
|
|
|
Andrew Mears - Director
(British, 74 years old, born May 1952)
Appointed 14 February 2001, Resigned 28 April 2002
|
Resigned
|
|
|
Krisztian Molnar - Director
(Hungarian, 49 years old, born August 1977)
Appointed 17 December 2015, Resigned 31 March 2017
|
Resigned
|
|
|
John Nattrass - Director
(British, 82 years old, born January 1944)
Appointed 01 November 1996, Resigned 30 June 2003
|
Resigned
|
|
|
Alan Pearson - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Larry Rankin - Director
(American, 83 years old, born April 1943)
|
Resigned
|
|
|
Mark Smith - Director
(British, 59 years old, born November 1967)
Appointed 12 May 2022
|
Active
|
|
|
Rudy Van Baelen - Director
(Belgian, 64 years old, born September 1962)
Appointed 04 April 2007, Resigned 17 December 2015
|
Resigned
|
|
|
Robert Voncanon - Director
(American, 93 years old, born September 1933)
|
Resigned
|
|
|
Hilary Wake - Director
(British, 67 years old, born August 1959)
Appointed 22 February 2011, Resigned 14 December 2011
|
Resigned
|
|
|
Cameron Walker - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 15 July 2010
|
Active
|
