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Richard Baldwin - Director
(British, 80 years old, born July 1946)
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Resigned
|
|
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Pamela Baldwin - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Kenneth Burris - Director
(American, 72 years old, born April 1954)
Appointed 31 December 2013, Resigned 31 January 2016
|
Resigned
|
|
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Clyde Camburn - Director
(British, 68 years old, born December 1958)
Appointed 07 September 2007, Resigned 21 December 2009
|
Resigned
|
|
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Neil Challis - Director
(British, 60 years old, born August 1966)
Appointed 07 September 2007, Resigned 01 June 2011
|
Resigned
|
|
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David Evans - Director
(British, 71 years old, born July 1955)
Appointed 01 June 1993, Resigned 05 August 2011
|
Resigned
|
|
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Eric Fabrikant - Director
(American, 46 years old, born August 1980)
Appointed 01 June 2011, Resigned 31 December 2012
|
Resigned
|
|
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Pate Felts - Director
(American, 75 years old, born October 1951)
Appointed 31 December 2013, Resigned 10 September 2014
|
Resigned
|
|
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Gregory Fenton - Director
(American, 62 years old, born March 1964)
Appointed 02 October 2017
|
Active
|
|
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Keith Forster - Director
(American, 69 years old, born July 1957)
Appointed 09 January 2015, Resigned 02 October 2017
|
Resigned
|
|
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Alice Gran - Director
(British, 77 years old, born September 1949)
Appointed 07 September 2007, Resigned 15 March 2010
|
Resigned
|
|
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Stephen James - Director
(British, 59 years old, born June 1967)
Appointed 01 July 2011, Resigned 31 October 2016
|
Resigned
|
|
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Kellie Kim - Director
(American, 62 years old, born March 1964)
Appointed 02 October 2017
|
Active
|
|
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Cindy Peche - Director
(British, 48 years old, born November 1978)
Appointed 20 April 2010, Resigned 01 June 2011
|
Resigned
|
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Kevin Perkins - Director
(American, 69 years old, born February 1957)
Appointed 01 June 2011, Resigned 15 January 2015
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Resigned
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