|
|
Thomas Anderson - Director (British, 73 years old, born January 1953)
Appointed 19 August 1996, Resigned 19 October 2000
|
Resigned
|
|
|
Rex Barberis - Director (British, 95 years old, born April 1931)
Appointed 13 June 1994, Resigned 09 April 1997
|
Resigned
|
|
|
John Billett - Director (British, 81 years old, born June 1945)
Appointed 11 June 1992, Resigned 13 May 1996
|
Resigned
|
|
|
Marko Boettger - Director (German, 53 years old, born January 1973)
Appointed 13 May 2010, Resigned 31 December 2012
|
Resigned
|
|
|
Roger Bramble - Director (British, 94 years old, born April 1932)
|
Resigned
|
|
|
Martin Byron - Director (British, 65 years old, born June 1961)
Appointed 21 February 2002, Resigned 31 December 2006
|
Resigned
|
|
|
Bruce Camacho - Director (American, 68 years old, born March 1958)
Appointed 18 September 1996, Resigned 09 April 1997
|
Resigned
|
|
|
Timothy Clancy - Director (British, 58 years old, born February 1968)
Appointed 02 June 2014
|
Active
|
|
|
Floyd Denison - Director (American, 83 years old, born November 1943)
Appointed 12 June 1995, Resigned 18 September 1996
|
Resigned
|
|
|
Stephen Flint - Director (British, 62 years old, born September 1964)
|
Resigned
|
|
|
Eric Fruithandler - Director (American, 69 years old, born January 1957)
Appointed 29 October 1997, Resigned 30 June 1999
|
Resigned
|
|
|
Kenneth Furlow - Director (American, 64 years old, born October 1962)
Appointed 08 April 2002, Resigned 01 July 2004
|
Resigned
|
|
|
Slavko Gvero - Director (British, 62 years old, born November 1964)
Appointed 01 January 2003, Resigned 31 July 2008
|
Resigned
|
|
|
Keith Hewitt - Director (British, 66 years old, born January 1960)
|
Resigned
|
|
|
Keith Hewitt - Director (British, 66 years old, born January 1960)
Appointed 08 October 1993, Resigned 23 June 1993
|
Resigned
|
|
|
Drazen Jaksic - Director (British, 59 years old, born April 1967)
Appointed 10 February 2009, Resigned 31 December 2009
|
Resigned
|
|
|
Robert Landon - Director (American, 97 years old, born April 1929)
|
Resigned
|
|
|
Daniel Le Fleming - Director (British, 63 years old, born February 1963)
Appointed 07 October 1996, Resigned 11 September 2006
|
Resigned
|
|
|
Steven Lemasters - Director (American, 66 years old, born November 1960)
Appointed 19 October 2000, Resigned 20 March 2006
|
Resigned
|
|
|
John Leslie - Director (Canadian, 63 years old, born July 1963)
Appointed 30 March 2000, Resigned 15 March 2002
|
Resigned
|
|
|
Frank Minton - Director (American, 89 years old, born October 1937)
|
Resigned
|
|
|
Ian Moffatt - Director (British, 62 years old, born June 1964)
Appointed 14 June 2004, Resigned 30 June 2010
|
Resigned
|
|
|
Robert Nelson - Director (British, 79 years old, born November 1947)
Appointed 12 June 1995, Resigned 11 July 1996
|
Resigned
|
|
|
Stephen Patfield - Director (British, 59 years old, born June 1967)
Appointed 19 October 2000, Resigned 15 November 2002
|
Resigned
|
|
|
Steven Phillips - Director (Canadian, 60 years old, born May 1966)
Appointed 20 October 2005, Resigned 10 February 2009
|
Resigned
|
|
|
Martin Pringle - Director (British, 57 years old, born November 1969)
Appointed 13 May 2010, Resigned 02 June 2014
|
Resigned
|
|
|
Michael Ray - Director (American, 72 years old, born September 1954)
Appointed 15 July 1998, Resigned 30 March 2000
|
Resigned
|