|
|
Lee Amaitis - Director
(American, 77 years old, born December 1949)
Appointed 20 May 2005, Resigned 12 January 2012
|
Resigned
|
|
|
Douglas Barnard - Director
(American, 66 years old, born April 1960)
Appointed 22 January 2007, Resigned 16 January 2012
|
Resigned
|
|
|
Stephen Bartlett - Director
(British, 60 years old, born November 1966)
Appointed 20 May 2005, Resigned 31 December 2008
|
Resigned
|
|
|
Robin Clark - Director
(British, 57 years old, born May 1969)
Appointed 22 November 1996, Resigned 28 February 2005
|
Resigned
|
|
|
Robin Clark - Director
(British, 57 years old, born May 1969)
Appointed 20 May 2005, Resigned 01 November 2010
|
Resigned
|
|
|
Victor Cohen - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Mark Cooper - Director
(British, 55 years old, born February 1971)
Appointed 16 January 2012, Resigned 05 February 2016
|
Resigned
|
|
|
Sean Curran - Director
(British, 68 years old, born September 1958)
Appointed 20 May 2005, Resigned 01 February 2006
|
Resigned
|
|
|
Cindy Dawes - Director
(United Kingdom, 68 years old, born March 1958)
|
Resigned
|
|
|
Paul Dunkley - Director
(British, 62 years old, born October 1964)
Appointed 22 November 1996, Resigned 31 January 2002
|
Resigned
|
|
|
Nigel Hudson - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
James Lightbourne - Director
(British, 56 years old, born June 1970)
Appointed 10 March 2016
|
Active
|
|
|
Shaun Lynn - Director
(British, 64 years old, born November 1962)
Appointed 20 May 2005, Resigned 16 January 2012
|
Resigned
|
|
|
Mark MacLeod - Director
(British, 59 years old, born September 1967)
Appointed 06 February 2006, Resigned 22 January 2007
|
Resigned
|
|
|
Donald Marshall - Director
(American, 82 years old, born December 1944)
|
Resigned
|
|
|
Kenneth Mason - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
Steven McMurray - Director
(British, 53 years old, born December 1973)
Appointed 14 April 2016
|
Active
|
|
|
Stephen Merkel - Director
(American, 68 years old, born June 1958)
Appointed 20 May 2005, Resigned 31 January 2012
|
Resigned
|
|
|
Michael Morrison - Director
(British, 68 years old, born July 1958)
|
Resigned
|
|
|
William Pask - Director
(British, 63 years old, born May 1963)
Appointed 02 January 1998, Resigned 20 May 2005
|
Resigned
|
|
|
Keith Reihl - Director
(American, 74 years old, born April 1952)
|
Resigned
|
|
|
Anthony Sadler - Director
(British, 70 years old, born May 1956)
Appointed 27 January 2009, Resigned 04 April 2016
|
Resigned
|
|
|
Robert Scott - Director
(British, 58 years old, born April 1968)
Appointed 20 May 2005, Resigned 19 May 2006
|
Resigned
|
|
|
Robert West - Director
(American, 67 years old, born September 1959)
Appointed 16 July 2007, Resigned 20 May 2009
|
Resigned
|
|
|
Sean Windeatt - Director
(British, 53 years old, born August 1973)
Appointed 16 January 2012
|
Active
|
|
|
David Wolstenholme - Director
(British, 78 years old, born April 1948)
Appointed 24 January 1996, Resigned 31 December 1996
|
Resigned
|
