|
|
Brian Amey - Director
(British, 76 years old, born February 1950)
Appointed 01 August 1994, Resigned 31 October 1995
|
Resigned
|
|
|
Zeina Bain - Director
(British, 49 years old, born September 1977)
Appointed 30 November 2005, Resigned 15 October 2007
|
Resigned
|
|
|
Neville Bonehill - Director
(British, 66 years old, born August 1960)
Appointed 18 October 2005, Resigned 16 May 2006
|
Resigned
|
|
|
Bernard Brogan - Director
(British, 79 years old, born February 1947)
Appointed 08 November 2000, Resigned 15 April 2005
|
Resigned
|
|
|
Thomas Cannon - Director
(British, 98 years old, born September 1928)
|
Resigned
|
|
|
Antoine Chulia - Director
(American, 47 years old, born September 1979)
Appointed 01 November 2023
|
Active
|
|
|
Joseph Copeland - Director
(American, 65 years old, born June 1961)
Appointed 27 January 2020, Resigned 31 March 2020
|
Resigned
|
|
|
Anthony Dawson - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
|
Stephen Duffield - Director
(British, 75 years old, born June 1951)
Appointed 10 June 1999, Resigned 20 October 2005
|
Resigned
|
|
|
Mark Ellsmore - Director
(British, 76 years old, born March 1950)
Appointed 09 June 1998, Resigned 28 January 2002
|
Resigned
|
|
|
Nathan Fenwick - Director
(American, 55 years old, born October 1971)
Appointed 20 May 2020, Resigned 23 September 2022
|
Resigned
|
|
|
Paul Gustavsson - Director
(Swedish, 60 years old, born May 1966)
Appointed 01 April 2015, Resigned 17 October 2018
|
Resigned
|
|
|
Matthew Hinds - Director
(British, 54 years old, born October 1972)
Appointed 27 January 2020, Resigned 26 August 2021
|
Resigned
|
|
|
Evan Jones - Director
(British, 82 years old, born October 1944)
Appointed 01 August 1994, Resigned 31 August 2001
|
Resigned
|
|
|
Karl Kahofer - Director
(Austrian, 64 years old, born January 1962)
Appointed 10 April 2007, Resigned 01 April 2015
|
Resigned
|
|
|
Alexander Lacik - Director
(Swedish, 61 years old, born January 1965)
Appointed 17 October 2018, Resigned 17 April 2019
|
Resigned
|
|
|
Richard Marton - Director
(British, 86 years old, born November 1940)
Appointed 10 May 1993, Resigned 08 November 2000
|
Resigned
|
|
|
Stuart McCaslin - Director
(British, 69 years old, born April 1957)
Appointed 14 September 1998, Resigned 20 October 2005
|
Resigned
|
|
|
Colin Nagel - Director
(Australian, 84 years old, born August 1942)
Appointed 01 August 1994, Resigned 10 July 1994
|
Resigned
|
|
|
Markus Nagel - Director
(German, 59 years old, born November 1967)
Appointed 14 March 2016, Resigned 11 November 2019
|
Resigned
|
|
|
Rodney Noon - Director
(British, 76 years old, born November 1950)
Appointed 21 March 1996, Resigned 03 December 2001
|
Resigned
|
|
|
Michael Pacharis - Director
(American, 56 years old, born December 1970)
Appointed 31 August 2021
|
Active
|
|
|
Douglas Robertson - Director
(British, 73 years old, born November 1953)
Appointed 16 May 2002, Resigned 20 October 2005
|
Resigned
|
|
|
Mark Selway - Director
(Australian, 67 years old, born June 1959)
Appointed 27 November 1995, Resigned 31 August 2000
|
Resigned
|
|
|
Paul Skertchly - Director
(British, 64 years old, born March 1962)
Appointed 08 May 2006, Resigned 16 March 2016
|
Resigned
|
|
|
Patrick Smiley - Director
(British, 80 years old, born October 1946)
Appointed 01 August 1994, Resigned 04 April 1997
|
Resigned
|
|
|
Andrew Stafford - Director
(British, 71 years old, born November 1955)
Appointed 17 October 2005, Resigned 27 February 2007
|
Resigned
|
|
|
Alan Starkey - Director
(British, 98 years old, born August 1928)
Appointed 01 August 1994, Resigned 30 May 1996
|
Resigned
|
|
|
Alan Starkey - Director
(British, 98 years old, born August 1928)
|
Resigned
|
|
|
Raymond Thorne - Director
(British, 84 years old, born February 1942)
Appointed 08 November 1993, Resigned 14 September 1998
|
Resigned
|
|
|
Peter Turnbull - Director
(British, 80 years old, born April 1946)
Appointed 31 October 1995, Resigned 01 July 1997
|
Resigned
|
