|
|
Giorgio Bernasconi - Director (Swiss, 64 years old, born April 1962)
Appointed 30 June 1995, Resigned 30 April 2002
|
Resigned
|
|
|
David Curry - Director (British, 76 years old, born May 1950)
Appointed 20 May 1993, Resigned 06 April 1994
|
Resigned
|
|
|
Arturo Fasana - Director (Swiss, 71 years old, born June 1955)
Appointed 30 June 1995, Resigned 05 December 2003
|
Resigned
|
|
|
William Gammell - Director (British, 74 years old, born December 1952)
Appointed 20 May 1993, Resigned 15 September 1993
|
Resigned
|
|
|
Raymond Godson - Director (British, 82 years old, born February 1944)
|
Resigned
|
|
|
Alexander McKenzie - Director (British, 72 years old, born August 1954)
Appointed 15 September 1993, Resigned 30 June 1995
|
Resigned
|
|
|
Philip Paris - Director (United States, 106 years old, born September 1920)
Appointed 05 December 2003, Resigned 28 February 2015
|
Resigned
|
|
|
Ramon Romero Romero - Director (Spanish, 75 years old, born October 1951)
Appointed 30 April 2002, Resigned 05 December 2003
|
Resigned
|
|
|
Michael Seymour - Director (British, 85 years old, born September 1941)
|
Resigned
|
|
|
Peter Simonis - Director (British, 100 years old, born June 1926)
|
Resigned
|
|
|
Alan Soulsby - Director (British, 77 years old, born August 1949)
Appointed 29 October 2008
|
Active
|
|
|
James Sutherland - Director (British, 72 years old, born September 1954)
Appointed 20 May 1993, Resigned 15 September 1993
|
Resigned
|
|
|
Philip Tracy - Director (British, 76 years old, born May 1950)
Appointed 20 May 1993, Resigned 15 September 1993
|
Resigned
|
|
|
Philip Tracy - Director (British, 76 years old, born May 1950)
Appointed 17 May 1994, Resigned 30 June 1995
|
Resigned
|
|
|
Bristlekarn Limited - Secretary
Appointed 30 June 1995, Resigned 08 November 2006
|
Resigned
|