|
|
David Alcock - Director (British, 61 years old, born January 1965)
Appointed 01 October 2018, Resigned 31 January 2022
|
Resigned
|
|
|
David Alcock - Director (British, 61 years old, born January 1965)
Appointed 23 April 2007, Resigned 14 August 2008
|
Resigned
|
|
|
Peter Barlow - Director (British, 73 years old, born November 1953)
Appointed 14 August 2008, Resigned 24 June 2009
|
Resigned
|
|
|
Stephen Barrett - Director (Usa, 77 years old, born September 1949)
|
Resigned
|
|
|
Stephen Brett - Director (British, 68 years old, born September 1958)
Appointed 06 July 1998, Resigned 24 September 2001
|
Resigned
|
|
|
Mark Chandler - Director (Us American, 70 years old, born May 1956)
|
Resigned
|
|
|
Terry Charlton - Director (Australian, 80 years old, born March 1946)
Appointed 08 September 1997, Resigned 27 July 1998
|
Resigned
|
|
|
James Courtis-Pond - Director (British, 59 years old, born December 1967)
Appointed 01 June 2000, Resigned 18 December 2002
|
Resigned
|
|
|
Kevin Dibble - Director (British, 58 years old, born August 1968)
Appointed 23 November 2021, Resigned 31 March 2024
|
Resigned
|
|
|
Cynthia Dubin - Director (American,British, 65 years old, born December 1961)
Appointed 10 April 1995, Resigned 08 November 2004
|
Resigned
|
|
|
Robert Edgell - Director (Usa, 79 years old, born January 1947)
|
Resigned
|
|
|
Alan Fenning - Director (Us American, 76 years old, born January 1950)
|
Resigned
|
|
|
Masaaki Furukawa - Director (Japanese, 70 years old, born September 1956)
Appointed 31 December 2008, Resigned 01 December 2010
|
Resigned
|
|
|
Paul Gracey - Director (American, 67 years old, born April 1959)
Appointed 11 March 1994, Resigned 01 June 2000
|
Resigned
|
|
|
Sarah Gregory - Director (British, 61 years old, born June 1965)
Appointed 07 June 2019, Resigned 31 August 2019
|
Resigned
|
|
|
Gareth Griffiths - Director (British, 57 years old, born December 1969)
Appointed 25 March 2010, Resigned 31 July 2012
|
Resigned
|
|
|
Neil Grimstone - Director (British, 74 years old, born May 1952)
Appointed 11 March 1994, Resigned 08 September 1998
|
Resigned
|
|
|
William Heller - Director (Canadian, 70 years old, born September 1956)
Appointed 07 February 2000, Resigned 31 July 2002
|
Resigned
|
|
|
James Henneforth - Director (American, 80 years old, born July 1946)
Appointed 11 March 1994, Resigned 28 February 1995
|
Resigned
|
|
|
Alan Hume - Director (American, 67 years old, born January 1959)
Appointed 14 December 2004, Resigned 16 December 2004
|
Resigned
|
|
|
Alan Hume - Director (American, 67 years old, born January 1959)
Appointed 10 March 2003, Resigned 08 November 2004
|
Resigned
|
|
|
Makoto Ichikawa - Director (Japanese, 54 years old, born June 1972)
Appointed 31 March 2019, Resigned 13 June 2022
|
Resigned
|
|
|
Paul Jenkinson - Director (British, 66 years old, born June 1960)
Appointed 16 December 2004, Resigned 23 April 2007
|
Resigned
|
|
|
Hiromu Kayamori - Director (Japanese, 54 years old, born January 1972)
Appointed 15 November 2017, Resigned 01 April 2019
|
Resigned
|
|
|
Hiroyuki Koga - Director (Japanese, 66 years old, born July 1960)
Appointed 28 February 2011, Resigned 04 July 2014
|
Resigned
|
|
|
David Leich - Director (British, 65 years old, born October 1961)
Appointed 31 July 2012, Resigned 31 January 2015
|
Resigned
|
|
|
Salvatore Melita - Director (American, 75 years old, born August 1951)
Appointed 09 September 1992, Resigned 08 November 2004
|
Resigned
|
|
|
Sarah Mingham - Director (British, 49 years old, born June 1977)
Appointed 01 April 2017, Resigned 10 May 2019
|
Resigned
|
|
|
Ryu Nakakomi - Director (Japanese, 48 years old, born July 1978)
Appointed 14 June 2022, Resigned 21 August 2024
|
Resigned
|
|
|
Hiroki Ohno - Director (Japanese, 41 years old, born December 1985)
Appointed 22 August 2024
|
Active
|