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Brian Beazer - Director
(British, 91 years old, born February 1935)
Appointed 24 March 2009, Resigned 01 October 2010
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Resigned
|
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Roger Bowers - Director
(British, 84 years old, born October 1942)
Appointed 22 July 1994, Resigned 29 January 1999
|
Resigned
|
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Alan Brown - Director
(British, 87 years old, born June 1939)
Appointed 22 July 1994, Resigned 31 October 1999
|
Resigned
|
|
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David Cahill - Director
(British, 65 years old, born October 1961)
Appointed 29 January 1999, Resigned 30 June 2000
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Resigned
|
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Dennis Crowley - Director
(American, 85 years old, born September 1941)
Appointed 10 February 2003, Resigned 20 April 2004
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Resigned
|
|
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Patrick Dyson - Director
(British, 70 years old, born February 1956)
Appointed 24 March 2009, Resigned 31 March 2015
|
Resigned
|
|
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William Fletcher - Director
(British, 80 years old, born January 1946)
Appointed 29 January 1999, Resigned 30 April 2009
|
Resigned
|
|
|
Mark Franckel - Director
(British, 64 years old, born October 1962)
Appointed 09 January 2012, Resigned 31 January 2014
|
Resigned
|
|
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John Holden - Director
(British, 69 years old, born December 1957)
Appointed 19 July 1994, Resigned 22 July 1994
|
Resigned
|
|
|
Simon Hsu - Director
(Hong Konger, 66 years old, born August 1960)
Appointed 30 November 2015
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Active
|
|
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Henry Lim - Director
(Usa, 75 years old, born November 1951)
Appointed 30 June 2010, Resigned 20 December 2012
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Resigned
|
|
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Henry Lim - Director
(Usa, 75 years old, born November 1951)
Appointed 31 January 2014, Resigned 30 November 2015
|
Resigned
|
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Antonio Lisanti - Director
(British, 69 years old, born December 1957)
Appointed 29 January 1999, Resigned 26 April 2002
|
Resigned
|
|
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Simon Lucas - Director
(British, 72 years old, born October 1954)
Appointed 09 September 1994, Resigned 31 May 1999
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Resigned
|
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Stuart Millington - Director
(British, 68 years old, born July 1958)
Appointed 17 April 2001, Resigned 16 August 2019
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Resigned
|
|
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Alaina Shone - Director
(British, 64 years old, born October 1962)
Appointed 31 March 2015
|
Active
|
|
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Stephen White - Director
(British, 60 years old, born October 1966)
Appointed 09 September 1994, Resigned 12 May 2021
|
Resigned
|
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David Wolstenholme - Director
(British, 73 years old, born April 1953)
Appointed 29 January 1999, Resigned 11 November 2002
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Resigned
|
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S And J Acquisition Corp - Director
Appointed 10 February 2003, Resigned 29 April 2004
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Resigned
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