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|
Angel Altozano - Director
(Spanish, 77 years old, born September 1949)
Appointed 31 March 1994, Resigned 15 September 1994
|
Resigned
|
|
|
Lee Barba - Director
(British, 76 years old, born October 1950)
Appointed 15 September 1994, Resigned 20 April 1995
|
Resigned
|
|
|
Robert Barbanell - Director
(Usa, 96 years old, born June 1930)
Appointed 31 March 1994, Resigned 01 November 1994
|
Resigned
|
|
|
Yassine Bouhara - Director
(Swiss, 59 years old, born May 1967)
Appointed 23 September 1999, Resigned 09 February 2005
|
Resigned
|
|
|
Peter Burke - Director
(British, 72 years old, born November 1954)
Appointed 29 August 1997, Resigned 29 October 1998
|
Resigned
|
|
|
Nicholas Calvert - Director
(British, 56 years old, born May 1970)
Appointed 29 August 2007
|
Active
|
|
|
Graham Clempson - Director
(British, 65 years old, born August 1961)
Appointed 11 March 1996, Resigned 23 September 1999
|
Resigned
|
|
|
David Coleman - Director
(British, 66 years old, born January 1960)
Appointed 29 August 1997, Resigned 29 October 1998
|
Resigned
|
|
|
Brian Cook - Director
(British, 83 years old, born October 1943)
Appointed 01 November 1993, Resigned 31 March 2000
|
Resigned
|
|
|
Benedict Craig - Director
(British, 59 years old, born May 1967)
Appointed 13 September 2010
|
Active
|
|
|
James Cross - Director
(British, 77 years old, born March 1949)
Appointed 01 November 1993, Resigned 31 March 1994
|
Resigned
|
|
|
Christian De Balmann - Director
(French American, 80 years old, born May 1946)
Appointed 31 March 1994, Resigned 29 October 1998
|
Resigned
|
|
|
Scott Dobbie - Director
(British, 87 years old, born July 1939)
Appointed 22 July 2004, Resigned 18 February 2008
|
Resigned
|
|
|
Scott Dobbie - Director
(British, 87 years old, born July 1939)
Appointed 30 April 1998, Resigned 09 November 1999
|
Resigned
|
|
|
Ivor Dunbar - Director
(British, 65 years old, born July 1961)
Appointed 14 November 2000, Resigned 25 April 2007
|
Resigned
|
|
|
Richard Feehan - Director
(British, 75 years old, born December 1951)
Appointed 29 August 1997, Resigned 29 October 1998
|
Resigned
|
|
|
Alexander Frick - Director
(American, 75 years old, born December 1951)
Appointed 29 August 1997, Resigned 11 November 1998
|
Resigned
|
|
|
Andrew Giles - Director
(British, 76 years old, born December 1950)
Appointed 26 February 2004, Resigned 01 August 2004
|
Resigned
|
|
|
Andrew Graham - Director
(British, 62 years old, born February 1964)
Appointed 15 September 1994, Resigned 29 October 1998
|
Resigned
|
|
|
Alan Greatbatch - Director
(British, 74 years old, born November 1952)
Appointed 15 September 1994, Resigned 27 January 1997
|
Resigned
|
|
|
Alan Greatbatch - Director
(British, 74 years old, born November 1952)
Appointed 05 June 1999, Resigned 07 May 2003
|
Resigned
|
|
|
Ron Gutler - Director
(Israeli, 69 years old, born December 1957)
Appointed 29 October 1998, Resigned 05 June 1999
|
Resigned
|
|
|
Matthew Hale - Director
(British, 69 years old, born April 1957)
|
Resigned
|
|
|
Gael Hardie-Brown - Director
(British, 66 years old, born October 1960)
Appointed 30 April 1997, Resigned 30 July 1998
|
Resigned
|
|
|
David Hards - Director
(British, 70 years old, born February 1956)
Appointed 02 December 2003, Resigned 06 March 2014
|
Resigned
|
|
|
Vaughn Harman - Director
(British, 67 years old, born January 1959)
Appointed 10 June 2003, Resigned 29 October 2008
|
Resigned
|
|
|
Stephen Harper - Director
(British, 66 years old, born July 1960)
Appointed 15 September 1994, Resigned 29 August 1997
|
Resigned
|
|
|
Nicholas Harrison - Director
(British, 78 years old, born February 1948)
Appointed 01 February 1996, Resigned 29 October 1998
|
Resigned
|
|
|
Nicholas Jeffery - Director
(British, 68 years old, born December 1958)
Appointed 29 October 1998, Resigned 01 January 2000
|
Resigned
|
|
|
George Johnston Iii - Director
(Usa, 71 years old, born June 1955)
Appointed 29 August 1997, Resigned 23 September 1999
|
Resigned
|
|
|
David Keen - Director
(British, 66 years old, born June 1960)
Appointed 24 November 2008, Resigned 13 September 2010
|
Resigned
|
|
|
Charles Kiley - Director
(British, 80 years old, born April 1946)
Appointed 31 March 1994, Resigned 15 September 1994
|
Resigned
|
|
|
Richard Kilsby - Director
(British, 75 years old, born December 1951)
Appointed 31 March 1994, Resigned 15 September 1994
|
Resigned
|
