|
|
George Biggs - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Douglas Filer - Director
(British, 84 years old, born February 1942)
Appointed 06 September 1993, Resigned 29 August 1996
|
Resigned
|
|
|
John Gamble - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
|
Niove Janis - Director
(British, 49 years old, born February 1977)
Appointed 11 September 2008, Resigned 22 October 2012
|
Resigned
|
|
|
Ronald Kastner - Director
(United States, 76 years old, born March 1950)
Appointed 22 May 2008, Resigned 30 November 2012
|
Resigned
|
|
|
David Kiernan - Director
(Irish, 78 years old, born August 1948)
|
Resigned
|
|
|
William Lott - Director
(British, 72 years old, born January 1954)
Appointed 12 March 2001, Resigned 30 November 2006
|
Resigned
|
|
|
Karen Marshall - Director
(British, 68 years old, born June 1958)
Appointed 12 March 2001
|
Active
|
|
|
Michael McCabe - Director
(United Kingdom, 61 years old, born June 1965)
Appointed 22 May 2008, Resigned 30 November 2012
|
Resigned
|
|
|
David Parkhill - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
|
Nicholas Salmon - Director
(British, 79 years old, born November 1947)
Appointed 22 May 2008, Resigned 22 October 2012
|
Resigned
|
|
|
Joseph Smith - Director
(British, 55 years old, born March 1971)
Appointed 22 May 2008, Resigned 30 November 2012
|
Resigned
|
|
|
Roger Wingate - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
Roger Wingate - Director
(British, 86 years old, born November 1940)
Appointed 23 October 2006
|
Active
|
