|
|
Charles Baird Jnr - Director (American, 73 years old, born June 1953)
|
Resigned
|
|
|
Stuart Bull - Director (British, 73 years old, born October 1953)
Appointed 19 March 1993, Resigned 01 October 2013
|
Resigned
|
|
|
Henry Constable - Director (British, 95 years old, born June 1931)
|
Resigned
|
|
|
George Druce - Director (British, 82 years old, born October 1944)
|
Resigned
|
|
|
Christopher Drummond - Director (British, 45 years old, born June 1981)
Appointed 01 October 2013, Resigned 30 November 2016
|
Resigned
|
|
|
David Gibson - Director (British, 64 years old, born May 1962)
Appointed 19 August 1993, Resigned 30 September 2016
|
Resigned
|
|
|
Michael Hartnall - Director (British, 84 years old, born July 1942)
Appointed 19 March 1993, Resigned 16 October 1993
|
Resigned
|
|
|
Philip Hocken - Director (British, 49 years old, born May 1977)
Appointed 30 September 2016
|
Active
|
|
|
Vincent Mai - Director (American, 86 years old, born June 1940)
|
Resigned
|
|
|
Richard Peachey - Director (British, 61 years old, born March 1965)
Appointed 30 September 2016
|
Active
|
|
|
Thomas Salice - Director (American, 66 years old, born October 1960)
|
Resigned
|
|
|
Ward Thompson - Director (Usa, 78 years old, born February 1948)
|
Resigned
|
|
|
Alan Wilkinson - Director (British, 70 years old, born January 1956)
|
Resigned
|
|
|
Gareth Williams - Director (British, 83 years old, born January 1943)
Appointed 04 February 1994, Resigned 10 May 1994
|
Resigned
|
|
|
B-R Secretariat Limited - Secretary
Appointed 19 March 1993
|
Active
|