|
|
Ralph Aldred - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
Terence Boley - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Humphrey Cadoux Hudson - Director
(British, 66 years old, born November 1960)
Appointed 15 June 2000, Resigned 01 April 2009
|
Resigned
|
|
|
Denis Cassidy - Director
(British, 93 years old, born February 1933)
Appointed 01 May 1994, Resigned 10 January 1996
|
Resigned
|
|
|
Loi Chan - Director
(Chinese, 64 years old, born August 1962)
Appointed 10 September 2012
|
Active
|
|
|
Roy Cox - Director
(British, 101 years old, born November 1925)
|
Resigned
|
|
|
Vincent De Rivaz - Director
(French, 73 years old, born October 1953)
Appointed 29 July 2002, Resigned 31 July 2007
|
Resigned
|
|
|
Peter Dean - Director
(British, 87 years old, born July 1939)
Appointed 01 June 1993, Resigned 10 January 1996
|
Resigned
|
|
|
Thomas Ellis - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Stephen Gutteridge - Director
(British, 72 years old, born October 1954)
|
Resigned
|
|
|
Robert Higson - Director
(British, 74 years old, born June 1952)
Appointed 31 July 2007, Resigned 17 September 2009
|
Resigned
|
|
|
Andrew Hunter - Director
(British, 68 years old, born October 1958)
Appointed 29 October 2010
|
Active
|
|
|
Leonard Jones - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
|
Thomas Kusterer - Director
(German, 58 years old, born March 1968)
Appointed 01 April 2009, Resigned 29 October 2010
|
Resigned
|
|
|
Neil McGee - Director
(Australian, 75 years old, born October 1951)
Appointed 29 October 2010, Resigned 10 September 2012
|
Resigned
|
|
|
Ian McLeod - Director
(British, 100 years old, born October 1926)
|
Resigned
|
|
|
Michael Pavia - Director
(British, 80 years old, born October 1946)
Appointed 01 October 1994, Resigned 31 July 2003
|
Resigned
|
|
|
John Quin - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Basil Scarsella - Director
(Australian, 71 years old, born September 1955)
Appointed 29 October 2010
|
Active
|
|
|
Anthony Smith - Director
(British, 76 years old, born January 1950)
Appointed 01 January 1995, Resigned 15 January 1998
|
Resigned
|
|
|
Joe Souto - Director
(British, 55 years old, born November 1971)
Appointed 17 September 2009, Resigned 29 October 2010
|
Resigned
|
|
|
James Stuart - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Clive Thompson - Director
(British, 83 years old, born April 1943)
Appointed 01 June 1995, Resigned 10 January 1996
|
Resigned
|
|
|
John Walmsley - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
John Weight - Director
(British, 78 years old, born February 1948)
Appointed 01 July 1993, Resigned 29 July 2002
|
Resigned
|
|
|
Stanley Wide - Director
(British, 94 years old, born May 1932)
|
Resigned
|
