|
|
Vincent Burkett - Director
(Usa, 62 years old, born December 1964)
Appointed 01 December 2012, Resigned 10 July 2015
|
Resigned
|
|
|
Timothy Coen - Director
(American, 71 years old, born September 1955)
Appointed 03 April 2009, Resigned 03 April 2009
|
Resigned
|
|
|
Sandra Cummings - Director
(British, 62 years old, born July 1964)
Appointed 08 September 2016, Resigned 26 October 2018
|
Resigned
|
|
|
Julian Cummings - Director
(British, 55 years old, born September 1971)
Appointed 07 January 2011, Resigned 13 November 2012
|
Resigned
|
|
|
Stephen Dexter - Director
(Usa, 58 years old, born June 1968)
Appointed 07 January 2011, Resigned 01 December 2012
|
Resigned
|
|
|
Timothy Godwin - Director
(British, 66 years old, born March 1960)
|
Resigned
|
|
|
James Hickey - Director
(American, 69 years old, born August 1957)
Appointed 01 December 2012, Resigned 10 July 2015
|
Resigned
|
|
|
Christopher Hodge - Director
(British, 77 years old, born November 1949)
Appointed 17 August 1994, Resigned 31 May 1997
|
Resigned
|
|
|
Michael Hunt - Director
(Canadian, 84 years old, born January 1942)
Appointed 03 February 1994, Resigned 28 February 1996
|
Resigned
|
|
|
Rodney Jones - Director
(British, 74 years old, born March 1952)
Appointed 09 February 1998, Resigned 21 September 2001
|
Resigned
|
|
|
Raphael Kantelip - Director
(French, 55 years old, born October 1971)
Appointed 01 September 2009, Resigned 06 January 2011
|
Resigned
|
|
|
Matthew Lavelle - Director
(American, 60 years old, born April 1966)
Appointed 03 April 2009, Resigned 07 January 2011
|
Resigned
|
|
|
Selby Little 111 - Director
(Us, 73 years old, born November 1953)
Appointed 08 October 1992, Resigned 31 May 1996
|
Resigned
|
|
|
David Lomax - Director
(British, 83 years old, born July 1943)
Appointed 17 November 2000, Resigned 01 May 2001
|
Resigned
|
|
|
Franciscus Masseur - Director
(Dutch, 67 years old, born November 1959)
Appointed 01 July 2001, Resigned 01 September 2009
|
Resigned
|
|
|
Anne McKaskill - Director
(New Zealand, 74 years old, born October 1952)
|
Resigned
|
|
|
Thomas McKaskill - Director
(Australian, 78 years old, born October 1948)
|
Resigned
|
|
|
Philip Newman - Director
(British, 68 years old, born December 1958)
Appointed 01 July 2001, Resigned 06 December 2002
|
Resigned
|
|
|
Andrew Newton - Director
(British, 63 years old, born November 1963)
Appointed 09 November 1994, Resigned 13 November 1998
|
Resigned
|
|
|
Nicholas Parkin - Director
(British, 69 years old, born July 1957)
Appointed 29 March 1996, Resigned 30 April 1997
|
Resigned
|
|
|
Oscar Pierre Prats - Director
(Spanish, 70 years old, born April 1956)
Appointed 09 February 1998, Resigned 17 November 2000
|
Resigned
|
|
|
Andrew Price - Director
(American, 52 years old, born August 1974)
Appointed 18 December 2018
|
Active
|
|
|
Wayne Rogers - Director
(British, 67 years old, born July 1959)
Appointed 31 May 1997, Resigned 05 December 1997
|
Resigned
|
|
|
Sureshchandra Sakpal - Director
(British, 56 years old, born June 1970)
Appointed 10 July 2015, Resigned 08 September 2016
|
Resigned
|
|
|
Alan Somerville - Director
(British, 63 years old, born April 1963)
Appointed 10 July 2015, Resigned 26 October 2018
|
Resigned
|
