|
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Roy Ashman - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Kevin Callus - Director
(British, 67 years old, born May 1959)
Appointed 26 September 2014, Resigned 01 July 2024
|
Resigned
|
|
|
Ronald Chambers - Director
(British, 77 years old, born September 1949)
Appointed 22 April 1992, Resigned 26 September 2014
|
Resigned
|
|
|
Peter Connolly - Director
(British, 74 years old, born April 1952)
Appointed 14 September 1994, Resigned 30 November 1994
|
Resigned
|
|
|
John Fowler - Director
(British, 76 years old, born June 1950)
Appointed 22 April 1992, Resigned 30 September 1994
|
Resigned
|
|
|
Robert Hornby - Director
(British, 102 years old, born August 1924)
|
Resigned
|
|
|
Anthony Kempson - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
Eric Langevin - Director
(American, 64 years old, born November 1962)
Appointed 12 May 2010, Resigned 31 March 2022
|
Resigned
|
|
|
Thomas Obrien - Director
(Usa, 75 years old, born September 1951)
Appointed 03 September 1992, Resigned 12 May 2010
|
Resigned
|
|
|
Jonathan Painter - Director
(American, 67 years old, born February 1959)
Appointed 12 May 2010, Resigned 01 July 2019
|
Resigned
|
|
|
Jeffrey Powell - Director
(American, 68 years old, born August 1958)
Appointed 01 July 2019
|
Active
|
|
|
William Rainville - Director
(Usa, 84 years old, born February 1942)
Appointed 03 September 1992, Resigned 12 May 2010
|
Resigned
|
|
|
Christopher Rupprecht - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Arthur Smith - Director
(British, 94 years old, born November 1932)
Appointed 03 September 1992, Resigned 20 March 2000
|
Resigned
|
|
|
Fredrik Westerhout - Director
(Dutch, 62 years old, born April 1964)
Appointed 31 March 2022
|
Active
|
|
|
Karl Wilkinson - Director
(British, 55 years old, born April 1971)
Appointed 01 July 2024
|
Active
|
