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Graeme Bissett - Director
(British, 68 years old, born February 1958)
Appointed 15 February 2001, Resigned 25 April 2001
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Resigned
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Robert Edgar - Director
(British, 71 years old, born October 1955)
Appointed 31 August 1994, Resigned 05 February 2001
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Resigned
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Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 22 June 2006, Resigned 01 July 2011
|
Resigned
|
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Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 28 March 2006, Resigned 01 July 2011
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Resigned
|
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Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 22 July 2004, Resigned 28 March 2006
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Resigned
|
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Colin Morley - Director
(British, 80 years old, born November 1946)
Appointed 05 December 1998, Resigned 19 February 2000
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Resigned
|
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Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 15 July 2011
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Active
|
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Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 15 July 2011
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Active
|
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Stanley Owens - Director
(American, 78 years old, born March 1948)
Appointed 25 April 2001, Resigned 25 November 2002
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Resigned
|
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Timothy Parker - Director
(British, 71 years old, born June 1955)
Appointed 25 November 2002, Resigned 23 March 2005
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Resigned
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 31 August 1994, Resigned 31 August 1994
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Resigned
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Howard Thomas - Nominee Secretary
(British)
Appointed 31 August 1994, Resigned 31 August 1994
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Resigned
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