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William Barclay - Director
(British, 78 years old, born March 1948)
Appointed 01 February 1999, Resigned 31 March 2014
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Resigned
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Paul Barrow - Director
(British, 70 years old, born September 1956)
Appointed 06 June 2012, Resigned 09 May 2016
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Resigned
|
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Ezio Braggio - Director
(Italian, 70 years old, born January 1956)
Appointed 09 January 2018, Resigned 29 March 2019
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Resigned
|
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Nicholas Brassey - Director
(British, 83 years old, born December 1943)
Appointed 01 January 2001, Resigned 18 September 2004
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Resigned
|
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Christopher Connor - Director
(American, 70 years old, born March 1956)
Appointed 06 June 2012, Resigned 09 May 2016
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Resigned
|
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Steven Geary - Director
(British, 60 years old, born December 1966)
Appointed 09 May 2016, Resigned 08 January 2018
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Resigned
|
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Howard Hargreaves - Director
(British, 66 years old, born June 1960)
Appointed 06 June 2012, Resigned 08 January 2018
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Resigned
|
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Sean Hennessy - Director
(American, 69 years old, born September 1957)
Appointed 06 June 2012, Resigned 08 January 2018
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Resigned
|
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Graeme Horner - Director
(British, 51 years old, born March 1975)
Appointed 26 April 2006, Resigned 20 March 2009
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Resigned
|
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Chandrakant Jobanputra - Director
(British, 82 years old, born February 1944)
Appointed 01 January 1999, Resigned 01 January 1999
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Resigned
|
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Don Krabill - Director
(Us Citizen, 82 years old, born March 1944)
Appointed 31 October 1997, Resigned 31 May 2012
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Resigned
|
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Joseph Leech - Director
(British, 73 years old, born February 1953)
|
Resigned
|
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Roger Matcham - Director
(British, 82 years old, born May 1944)
Appointed 01 January 2001, Resigned 01 August 2006
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Resigned
|
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Jeffrey Miklich - Director
(American, 52 years old, born March 1974)
Appointed 08 January 2018, Resigned 29 March 2019
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Resigned
|
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Allen Mistysyn - Director
(American, 58 years old, born November 1968)
Appointed 08 January 2018, Resigned 29 March 2019
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Resigned
|
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Robert Mitchell - Director
(British, 60 years old, born April 1966)
Appointed 31 December 2003, Resigned 02 June 2014
|
Resigned
|
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John Morikis - Director
(American, 63 years old, born August 1963)
Appointed 09 May 2016, Resigned 08 January 2018
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Resigned
|
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Catherine Morley - Director
(British, 59 years old, born August 1967)
Appointed 29 March 2019
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Active
|
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Brian Padden - Director
(American, 55 years old, born April 1971)
Appointed 08 January 2018, Resigned 10 August 2020
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Resigned
|
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Anthony Prince - Director
(British, 83 years old, born April 1943)
|
Resigned
|
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Edward Rochford - Director
(British, 80 years old, born December 1946)
Appointed 30 September 1992, Resigned 30 September 1996
|
Resigned
|
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Ian Smith - Director
(British, 83 years old, born May 1943)
|
Resigned
|
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Gary Thomas - Director
(British, 63 years old, born May 1963)
Appointed 31 December 2003, Resigned 02 June 2014
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Resigned
|
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Dolly Tyler - Director
(British, 87 years old, born October 1939)
Appointed 01 November 1992, Resigned 21 December 1998
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Resigned
|
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Simon Walker - Director
(British, 54 years old, born September 1972)
Appointed 10 August 2020
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Active
|
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Harry Werrell - Director
(British, 96 years old, born May 1930)
Appointed 31 October 1997, Resigned 15 December 2008
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Resigned
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