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Royston Boss - Director
(British, 76 years old, born August 1950)
Appointed 18 December 2001, Resigned 25 February 2002
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Resigned
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Robert Ellert - Director
(British, 81 years old, born December 1945)
|
Resigned
|
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Iain Ferguson - Director
(British, 69 years old, born April 1957)
Appointed 11 December 2003, Resigned 04 October 2004
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Resigned
|
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John Fleming - Director
(British, 64 years old, born April 1962)
Appointed 18 December 2001, Resigned 25 February 2002
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Resigned
|
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Andrew Harrison - Director
(British, 59 years old, born April 1967)
Appointed 09 November 2004, Resigned 31 May 2006
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Resigned
|
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Annette Lacey - Director
(British, 63 years old, born April 1963)
Appointed 11 July 2011, Resigned 31 July 2014
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Resigned
|
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Tim Lark - Director
(British, 45 years old, born August 1981)
Appointed 28 February 2014
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Active
|
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Juergen Mueller - Director
(German, 66 years old, born August 1960)
Appointed 04 October 2004
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Active
|
|
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William Parkin - Director
(British, 91 years old, born January 1935)
|
Resigned
|
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Frederic Pearson - Director
(British, 76 years old, born September 1950)
Appointed 19 November 2003, Resigned 31 January 2004
|
Resigned
|
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Rudolf Schmidt - Director
(German, 83 years old, born February 1943)
Appointed 08 February 2007, Resigned 30 September 2011
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Resigned
|
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Kathryn Smith - Director
(British, 70 years old, born July 1956)
Appointed 03 December 2001, Resigned 28 March 2006
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Resigned
|
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Michele Snyder - Director
(American, 64 years old, born July 1962)
Appointed 29 January 1998, Resigned 25 February 2002
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Resigned
|
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Douglas Sutcliffe - Director
(New Zealander, 77 years old, born March 1949)
Appointed 12 October 1993, Resigned 09 November 2004
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Resigned
|
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Nico Van Santvoort - Director
(Belgium, 54 years old, born August 1972)
Appointed 11 July 2011, Resigned 08 May 2012
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Resigned
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Nico Van Santvoort - Director
(Belgium, 54 years old, born August 1972)
Appointed 10 September 2013, Resigned 30 June 2014
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Resigned
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