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Peter Clack - Director (British, 79 years old, born November 1947)
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Resigned
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Raouf Ghali - Director (American, 65 years old, born June 1961)
Appointed 06 July 2016
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Active
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Edward Lawrence - Director (British, 81 years old, born September 1945)
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Resigned
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David Richter - Director (American, 60 years old, born June 1966)
Appointed 08 September 2008, Resigned 03 May 2017
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Resigned
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Irvin Richter - Director (American, 82 years old, born December 1944)
Appointed 08 September 2008, Resigned 01 January 2015
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Resigned
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John Shreeves - Director (British, 88 years old, born July 1938)
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Resigned
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Graham Shreeves - Director (British, 64 years old, born April 1962)
Appointed 01 January 2005, Resigned 14 December 2009
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Resigned
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Jacob Sipsma - Director (British, 74 years old, born February 1952)
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Resigned
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Clive Swingler - Director (British, 65 years old, born September 1961)
Appointed 01 June 2006, Resigned 14 December 2009
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Resigned
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Gary Welfare - Director (British, 70 years old, born May 1956)
Appointed 10 September 1992, Resigned 09 April 2010
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Resigned
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Grant Wisbey - Director (British, 75 years old, born August 1951)
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Resigned
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