|
|
Matthew Adams - Director (British, 53 years old, born May 1973)
Appointed 11 April 2000, Resigned 24 November 2005
|
Resigned
|
|
|
Raymond Adams - Director (British, 79 years old, born July 1947)
|
Resigned
|
|
|
Des Anwar - Director (British, 61 years old, born November 1965)
Appointed 03 August 1998, Resigned 21 February 2003
|
Resigned
|
|
|
Andrew Bell - Director (British, 53 years old, born April 1973)
Appointed 07 December 2018, Resigned 18 September 2019
|
Resigned
|
|
|
Gary Brown - Director (British, 58 years old, born July 1968)
Appointed 03 August 1998, Resigned 26 June 2002
|
Resigned
|
|
|
Robert Burnett - Director (British, 79 years old, born November 1947)
|
Resigned
|
|
|
Robert Burnett - Director (British, 79 years old, born November 1947)
Appointed 28 August 1990, Resigned 11 August 2001
|
Resigned
|
|
|
James Bygrave - Director (British, 60 years old, born March 1966)
Appointed 08 November 1993, Resigned 18 March 1996
|
Resigned
|
|
|
Jocelin Capper - Director (British, 61 years old, born October 1965)
Appointed 31 December 2010, Resigned 21 December 2017
|
Resigned
|
|
|
Nicholas Clarke - Director (British, 71 years old, born January 1955)
Appointed 01 May 1997, Resigned 27 July 1998
|
Resigned
|
|
|
Michael Creedon - Director (British, 68 years old, born October 1958)
|
Resigned
|
|
|
John Cummins - Director (American, 56 years old, born August 1970)
Appointed 01 May 2018, Resigned 30 September 2020
|
Resigned
|
|
|
Neil Davidson - Director (American, 55 years old, born December 1971)
Appointed 22 April 2015, Resigned 29 August 2017
|
Resigned
|
|
|
Gordon Dewar - Director (British, 76 years old, born August 1950)
Appointed 01 May 1997, Resigned 16 January 1998
|
Resigned
|
|
|
Terry Downing - Director (British, 61 years old, born June 1965)
Appointed 29 March 2004, Resigned 18 December 2006
|
Resigned
|
|
|
Patrick Gurney - Director (British, 56 years old, born June 1970)
Appointed 01 April 2015, Resigned 16 July 2015
|
Resigned
|
|
|
Bruce Hancock - Director (Australian, 62 years old, born December 1964)
|
Resigned
|
|
|
Mark Hewitt - Director (British, 62 years old, born October 1964)
Appointed 11 August 2000, Resigned 11 April 2003
|
Resigned
|
|
|
Roger Howl - Director (British, 64 years old, born September 1962)
Appointed 10 July 2015, Resigned 07 December 2018
|
Resigned
|
|
|
Saleem Husain - Director (British, 79 years old, born April 1947)
Appointed 14 March 2003, Resigned 31 March 2004
|
Resigned
|
|
|
Thomas Jacomb - Director (British, 62 years old, born June 1964)
Appointed 01 May 1997, Resigned 23 February 2001
|
Resigned
|
|
|
Robert Julian - Director (American, 64 years old, born August 1962)
Appointed 29 August 2017, Resigned 28 April 2018
|
Resigned
|
|
|
William Keehner - Director (British, 69 years old, born February 1957)
|
Resigned
|
|
|
Ralph Levy - Director (American, 52 years old, born August 1974)
Appointed 07 December 2018, Resigned 18 September 2019
|
Resigned
|
|
|
Stefanie Liquori Digrigoli - Director (American, 49 years old, born December 1977)
Appointed 17 September 2019
|
Active
|
|
|
William Niles - Director (American, 63 years old, born August 1963)
Appointed 11 August 2000, Resigned 31 December 2010
|
Resigned
|