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Robert Archer - Director
(British, 57 years old, born September 1969)
Appointed 07 July 1999, Resigned 06 October 2006
|
Resigned
|
|
|
Gareth Brentnall - Director
(British, 69 years old, born October 1957)
Appointed 07 April 1992, Resigned 07 July 1999
|
Resigned
|
|
|
Fuaad Buras - Director
(British, 61 years old, born December 1965)
Appointed 19 June 1996, Resigned 30 May 1997
|
Resigned
|
|
|
Vincent Burkett - Director
(Usa, 62 years old, born December 1964)
Appointed 01 December 2012, Resigned 10 July 2015
|
Resigned
|
|
|
Bruce Cameron - Director
(Other, 74 years old, born May 1952)
Appointed 12 March 2008, Resigned 03 April 2009
|
Resigned
|
|
|
Karen Chalmers - Director
(British, 61 years old, born June 1965)
Appointed 01 January 2020, Resigned 11 December 2020
|
Resigned
|
|
|
Timothy Coen - Director
(American, 71 years old, born September 1955)
Appointed 03 April 2009, Resigned 03 April 2009
|
Resigned
|
|
|
Julian Cummings - Director
(British, 55 years old, born September 1971)
Appointed 07 January 2011, Resigned 13 November 2012
|
Resigned
|
|
|
Sandra Cummings - Director
(British, 62 years old, born July 1964)
Appointed 08 September 2016, Resigned 11 December 2020
|
Resigned
|
|
|
Stephen Dexter - Director
(Usa, 58 years old, born June 1968)
Appointed 07 January 2011, Resigned 01 December 2012
|
Resigned
|
|
|
James Hickey - Director
(American, 69 years old, born August 1957)
Appointed 01 December 2012, Resigned 10 July 2015
|
Resigned
|
|
|
Raphael Kantelip - Director
(French, 55 years old, born October 1971)
Appointed 01 September 2009, Resigned 06 January 2011
|
Resigned
|
|
|
Matthew Lavelle - Director
(American, 60 years old, born April 1966)
Appointed 03 April 2009, Resigned 07 January 2011
|
Resigned
|
|
|
Douglas Manders - Nominee Secretary
(British)
Appointed 25 March 1992, Resigned 07 April 1992
|
Resigned
|
|
|
Douglas Manders - Nominee Director
(British, 97 years old, born April 1929)
Appointed 25 March 1992, Resigned 07 April 1992
|
Resigned
|
|
|
Nicola Marrison - Director
(British, 40 years old, born May 1986)
Appointed 11 December 2020
|
Active
|
|
|
Emma Marsden - Director
(British, 62 years old, born February 1964)
Appointed 25 March 1992, Resigned 02 April 1992
|
Resigned
|
|
|
Franciscus Masseur - Director
(Dutch, 67 years old, born November 1959)
Appointed 06 October 2006, Resigned 01 September 2009
|
Resigned
|
|
|
Steven Massey - Director
(British, 64 years old, born June 1962)
Appointed 08 December 2005, Resigned 06 October 2006
|
Resigned
|
|
|
Kevin McAdams - Director
(American, 62 years old, born July 1964)
Appointed 11 December 2020
|
Active
|
|
|
Eric Musser - Director
(United States, 62 years old, born July 1964)
Appointed 12 March 2008, Resigned 16 July 2008
|
Resigned
|
|
|
Sureshchandra Sakpal - Director
(British, 56 years old, born June 1970)
Appointed 10 July 2015, Resigned 08 September 2016
|
Resigned
|
|
|
Alan Somerville - Director
(British, 63 years old, born April 1963)
Appointed 10 July 2015, Resigned 01 January 2020
|
Resigned
|
|
|
Hellen Stein - Director
(British, 52 years old, born March 1974)
Appointed 10 July 2015
|
Active
|
|
|
Mark Sutcliffe - Director
(British, 61 years old, born February 1965)
Appointed 08 April 1992, Resigned 06 October 2006
|
Resigned
|
|
|
Siobhan Sutcliffe - Director
(British, 56 years old, born November 1970)
Appointed 07 July 1999, Resigned 06 October 2006
|
Resigned
|
|
|
Robert Taylor - Director
(British, 70 years old, born October 1956)
Appointed 06 October 2006, Resigned 03 April 2009
|
Resigned
|
|
|
Marc Teillon - Director
(American, 52 years old, born February 1974)
Appointed 01 December 2012, Resigned 10 July 2015
|
Resigned
|
|
|
Barrie Webster - Director
(British, 78 years old, born February 1948)
Appointed 07 April 1992, Resigned 07 July 1999
|
Resigned
|
