|
|
John Barsanti - Director (American, 75 years old, born January 1951)
Appointed 11 September 2000, Resigned 15 March 2004
|
Resigned
|
|
|
John Beaven - Director (British, 75 years old, born April 1951)
|
Resigned
|
|
|
Mark Boland - Director (British, 62 years old, born July 1964)
Appointed 19 June 1998, Resigned 20 October 1999
|
Resigned
|
|
|
Paul Carver - Director (British, 58 years old, born August 1968)
Appointed 04 January 2002
|
Active
|
|
|
Christina Cristiano - Director (American, 54 years old, born June 1972)
Appointed 03 April 2023
|
Active
|
|
|
Michael Eidenschink - Director (German, 62 years old, born November 1964)
Appointed 02 February 2009, Resigned 10 February 2011
|
Resigned
|
|
|
Bradley Ellis - Director (American, 58 years old, born August 1968)
Appointed 15 March 2004, Resigned 16 September 2019
|
Resigned
|
|
|
Robert Evans - Director (American, 82 years old, born March 1944)
Appointed 20 October 1999, Resigned 04 January 2002
|
Resigned
|
|
|
Eric Fast - Director (American, 77 years old, born July 1949)
Appointed 20 October 1999, Resigned 31 January 2014
|
Resigned
|
|
|
Anthony Fastnedge - Director (British, 78 years old, born September 1948)
Appointed 01 April 1992, Resigned 04 January 2002
|
Resigned
|
|
|
Kurt Gallo - Director (American, 61 years old, born February 1965)
Appointed 16 September 2019, Resigned 30 November 2024
|
Resigned
|
|
|
Robert Hamilton - Director (British, 68 years old, born October 1958)
|
Resigned
|
|
|
Alan Hollis - Director (British, 62 years old, born March 1964)
Appointed 31 January 2014, Resigned 21 November 2015
|
Resigned
|
|
|
Max Mitchell - Director (American, 63 years old, born July 1963)
Appointed 31 January 2014, Resigned 03 April 2023
|
Resigned
|
|
|
Jack Osborn - Director (Usa, 78 years old, born March 1948)
Appointed 20 October 1999, Resigned 04 January 2002
|
Resigned
|
|
|
Andrew Porter - Director (British, 60 years old, born May 1966)
Appointed 11 April 2005, Resigned 16 January 2009
|
Resigned
|
|
|
John Porter - Director (British, 74 years old, born July 1952)
|
Resigned
|
|
|
Bradford Tedder - Director (American, 51 years old, born November 1975)
Appointed 11 February 2016, Resigned 30 June 2020
|
Resigned
|
|
|
Gillian White - Director (British, 65 years old, born September 1961)
Appointed 11 February 2016, Resigned 31 October 2023
|
Resigned
|
|
|
Simon Willis - Director (British, 63 years old, born February 1963)
Appointed 04 January 2002, Resigned 11 April 2005
|
Resigned
|
|
|
Promanco Limited - Director
|
Resigned
|