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Kris Beyen - Director
(Belgian, 57 years old, born June 1969)
Appointed 25 August 2008, Resigned 29 July 2011
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Resigned
|
|
|
Mark Clementson - Director
(Us, 63 years old, born April 1963)
Appointed 29 July 2002, Resigned 01 October 2004
|
Resigned
|
|
|
Roger Fletcher - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Richard Fortin - Director
(British, 85 years old, born April 1941)
Appointed 07 January 1997, Resigned 18 December 1997
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Resigned
|
|
|
Grant Gawronski - Director
(American, 64 years old, born October 1962)
Appointed 01 July 2006, Resigned 02 June 2010
|
Resigned
|
|
|
Axel Haack - Director
(German, 70 years old, born October 1956)
Appointed 10 October 2006, Resigned 27 June 2008
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Resigned
|
|
|
Kirk Hachigian - Director
(American, 67 years old, born June 1959)
Appointed 31 December 2003, Resigned 01 February 2007
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Resigned
|
|
|
Carl Hadley - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Terrance Helz - Director
(American, 72 years old, born February 1954)
Appointed 01 February 2007, Resigned 01 May 2013
|
Resigned
|
|
|
Richard Howes - Director
(British, 55 years old, born February 1971)
Appointed 08 May 2017, Resigned 01 February 2024
|
Resigned
|
|
|
Barrie Hurst - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Andrew Jackson - Director
(British, 53 years old, born December 1973)
Appointed 28 May 2015, Resigned 31 January 2025
|
Resigned
|
|
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Ralph Jackson - Director
(American, 85 years old, born July 1941)
Appointed 16 December 1997, Resigned 31 December 2003
|
Resigned
|
|
|
Gavin James - Director
(British, 63 years old, born March 1963)
Appointed 31 July 1995, Resigned 26 May 1998
|
Resigned
|
|
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Timothy Jones - Director
(British, 72 years old, born February 1954)
Appointed 01 August 2011, Resigned 28 February 2014
|
Resigned
|
|
|
Dominique Martinie - Director
(French, 79 years old, born December 1947)
|
Resigned
|
|
|
Peter Maxwell - Director
(British, 64 years old, born October 1962)
Appointed 03 August 1998, Resigned 31 January 2009
|
Resigned
|
|
|
Anthony McCann - Director
(British, 86 years old, born July 1940)
Appointed 22 November 1993, Resigned 18 December 1997
|
Resigned
|
|
|
George McDowell - Director
(British, 104 years old, born September 1922)
|
Resigned
|
|
|
Damon McWilliams - Director
(American, 85 years old, born December 1941)
Appointed 16 December 1997, Resigned 31 July 1998
|
Resigned
|
|
|
Jayne Meikle - Director
(British, 60 years old, born August 1966)
Appointed 13 February 2025
|
Active
|
|
|
Martin Mullin - Director
(British, 60 years old, born May 1966)
Appointed 22 March 2014, Resigned 28 May 2015
|
Resigned
|
|
|
Martin Mullin - Director
(British, 60 years old, born May 1966)
Appointed 03 July 2020, Resigned 18 December 2020
|
Resigned
|
|
|
Peter Pollock - Director
(British, 80 years old, born September 1946)
Appointed 22 November 1993, Resigned 19 December 1997
|
Resigned
|
|
|
Daniel Quartey - Director
(British, 50 years old, born December 1976)
Appointed 01 February 2024
|
Active
|
|
|
Harold Riley - Director
(American, 86 years old, born November 1940)
Appointed 16 December 1997, Resigned 31 July 1998
|
Resigned
|
|
|
Diane Schumacher - Director
(American, 73 years old, born August 1953)
Appointed 16 December 1997, Resigned 01 February 2007
|
Resigned
|
|
|
James Scrimshaw - Director
(British, 82 years old, born August 1944)
Appointed 03 August 1998, Resigned 30 June 2006
|
Resigned
|
|
|
Gavin Smith - Director
(British, 62 years old, born February 1964)
Appointed 26 October 2004, Resigned 17 July 2006
|
Resigned
|
|
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Charles Swain - Director
(British, 103 years old, born September 1923)
|
Resigned
|
