|
|
Andrew Allner - Director
(British, 73 years old, born December 1953)
Appointed 30 September 1998, Resigned 01 April 2000
|
Resigned
|
|
|
James Anderson - Director
(American, 76 years old, born December 1950)
Appointed 01 January 1999, Resigned 31 July 2000
|
Resigned
|
|
|
Maurice Bichard - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Ian Biggs - Director
(British)
Appointed 01 January 1994, Resigned 04 December 1998
|
Resigned
|
|
|
Karim Bitar - Director
(American, 61 years old, born February 1965)
Appointed 30 September 2011, Resigned 13 September 2019
|
Resigned
|
|
|
Martin Boden - Director
(British, 67 years old, born January 1959)
Appointed 02 April 2007, Resigned 26 February 2009
|
Resigned
|
|
|
Richard Clothier - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Stewart Crichton - Director
(British, 75 years old, born July 1951)
Appointed 31 July 2000, Resigned 01 September 2006
|
Resigned
|
|
|
Phillip David - Director
(American, 74 years old, born December 1952)
Appointed 01 January 1994, Resigned 31 July 2000
|
Resigned
|
|
|
Michael Drake - Director
(British, 66 years old, born February 1960)
Appointed 01 September 2006, Resigned 31 October 2007
|
Resigned
|
|
|
Paul Durrands - Director
(British, 64 years old, born July 1962)
Appointed 04 August 1995, Resigned 30 September 1998
|
Resigned
|
|
|
Brian Gandy - Director
(British, 85 years old, born May 1941)
Appointed 30 September 1997, Resigned 12 January 1999
|
Resigned
|
|
|
Kenneth Hanna - Director
(British, 73 years old, born April 1953)
Appointed 10 March 1998, Resigned 30 September 1998
|
Resigned
|
|
|
Peter Harbour - Director
(British, 81 years old, born July 1945)
Appointed 31 July 2000, Resigned 31 July 2003
|
Resigned
|
|
|
Robert Harris - Director
(British, 87 years old, born January 1939)
Appointed 14 May 1992, Resigned 30 September 1997
|
Resigned
|
|
|
Alison Henriksen - Director
(Australian,British, 59 years old, born October 1967)
Appointed 29 January 2020, Resigned 31 July 2025
|
Resigned
|
|
|
Paul Kirk - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Jorgen Kokke - Director
(Dutch, 58 years old, born October 1968)
Appointed 01 July 2023
|
Active
|
|
|
Denis Noonan - Director
(Irish, 60 years old, born February 1966)
Appointed 31 October 2007
|
Active
|
|
|
Andrew Russell - Director
(British, 52 years old, born June 1974)
Appointed 20 August 2025
|
Active
|
|
|
David Timmins - Director
(British, 74 years old, born October 1952)
Appointed 01 September 2006, Resigned 02 April 2007
|
Resigned
|
|
|
Bernard Verret - Director
(French Canadian, 67 years old, born January 1959)
Appointed 01 January 1999, Resigned 01 September 2006
|
Resigned
|
|
|
Stephen Wilson - Director
(British, 67 years old, born October 1959)
Appointed 01 March 2013, Resigned 07 August 2023
|
Resigned
|
|
|
Richard Wood - Director
(British, 82 years old, born December 1944)
Appointed 27 July 2010, Resigned 30 September 2011
|
Resigned
|
|
|
John Worby - Director
(British, 76 years old, born November 1950)
Appointed 18 February 2009, Resigned 01 March 2013
|
Resigned
|
|
|
Pigtales Limited - Secretary
|
Resigned
|
