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Oliver Al-Alawi - Director
(British, 45 years old, born September 1981)
Appointed 13 February 2019, Resigned 21 July 2021
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Resigned
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Alan Albert - Director
(British, 79 years old, born October 1947)
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Resigned
|
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Andrew Bascand - Director
(British, 64 years old, born February 1962)
Appointed 21 October 1993, Resigned 20 December 1995
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Resigned
|
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Benjamin Bryden - Director
(British, 43 years old, born June 1983)
Appointed 13 January 2021
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Active
|
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Ian Coombey - Director
(British, 67 years old, born September 1959)
Appointed 22 March 2000, Resigned 31 December 2002
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Resigned
|
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James Desmarais - Director
(American, 65 years old, born March 1961)
Appointed 01 December 2009, Resigned 29 June 2011
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Resigned
|
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James Desmarais - Director
(American, 65 years old, born March 1961)
Appointed 10 January 2012, Resigned 08 December 2014
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Resigned
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Robert Fairbairn - Director
(British, 61 years old, born April 1965)
Appointed 15 June 2005, Resigned 01 September 2005
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Resigned
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Robert Fairbairn - Director
(British, 61 years old, born April 1965)
Appointed 05 January 2006, Resigned 19 March 2009
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Resigned
|
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Sam Fawcett - Director
(British, 45 years old, born June 1981)
Appointed 13 January 2021
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Active
|
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Nigel Fleming - Director
(British, 65 years old, born June 1961)
Appointed 08 December 2014, Resigned 31 January 2019
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Resigned
|
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Peter Gibbs - Director
(British, 68 years old, born February 1958)
Appointed 29 August 2000, Resigned 31 May 2005
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Resigned
|
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Terry Glenn - Director
(American, 86 years old, born September 1940)
|
Resigned
|
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Terry Glenn - Director
(American, 86 years old, born September 1940)
Appointed 24 March 1999, Resigned 31 December 2002
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Resigned
|
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Edward Gobora - Director
(American, 60 years old, born May 1966)
Appointed 18 September 1995, Resigned 20 December 1995
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Resigned
|
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Nicholas Hall - Director
(British, 73 years old, born November 1953)
Appointed 01 April 1993, Resigned 29 May 2009
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Resigned
|
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Adrian Holmes - Director
(British, 64 years old, born January 1962)
Appointed 07 September 1993, Resigned 18 December 1995
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Resigned
|
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Atilla Ilkson - Director
(Us Citizen, 77 years old, born October 1949)
|
Resigned
|
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Richard Kilbride - Director
(American, 70 years old, born April 1956)
Appointed 18 September 1995, Resigned 18 December 1995
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Resigned
|
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John Kushel - Director
(United States, 60 years old, born May 1966)
Appointed 19 March 2009, Resigned 01 December 2009
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Resigned
|
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Carol Langham - Director
(Canadian, 82 years old, born September 1944)
|
Resigned
|
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Carol Langham - Director
(Canadian, 82 years old, born September 1944)
Appointed 24 March 1999, Resigned 22 March 2000
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Resigned
|
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Susan McAll - Director
(British, 65 years old, born August 1961)
Appointed 13 December 1995, Resigned 18 August 1998
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Resigned
|
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Colin McDonald - Director
(British, 45 years old, born January 1981)
Appointed 21 July 2021
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Active
|
|
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Colin McDonald - Director
(British, 45 years old, born January 1981)
Appointed 17 August 2016, Resigned 15 January 2021
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Resigned
|
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Brian Murdock - Director
(United States, 70 years old, born March 1956)
Appointed 07 May 2003, Resigned 30 April 2004
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Resigned
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Quintin Price - Director
(British, 65 years old, born July 1961)
Appointed 01 September 2005, Resigned 06 January 2006
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Resigned
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