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Christopher Annetts - Director
(British, 54 years old, born March 1972)
Appointed 17 January 2017, Resigned 30 April 2024
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Resigned
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Ross Baker - Director
(British, 52 years old, born June 1974)
Appointed 17 January 2017
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Active
|
|
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Pierpaolo Barrett - Director
(British,Italian, 38 years old, born April 1988)
Appointed 30 April 2024, Resigned 01 October 2024
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Resigned
|
|
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Roger Baxter - Director
(British, 81 years old, born November 1945)
Appointed 05 May 1998, Resigned 27 January 2000
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Resigned
|
|
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Normand Boivin - Director
(Canadian, 65 years old, born June 1961)
Appointed 01 September 2014, Resigned 17 January 2017
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Resigned
|
|
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Ramon Bosquez - Director
(American, 76 years old, born November 1950)
Appointed 01 December 1998, Resigned 11 October 2001
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Resigned
|
|
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Alfred Carfora - Director
(American, 75 years old, born January 1951)
Appointed 02 February 1998, Resigned 15 December 1999
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Resigned
|
|
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Patere Cathey - Director
(American, 72 years old, born May 1954)
Appointed 01 December 1998, Resigned 31 March 2000
|
Resigned
|
|
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Jonathan Coen - Director
(British, 56 years old, born July 1970)
Appointed 13 June 2016, Resigned 17 January 2017
|
Resigned
|
|
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Brian Collie - Director
(British, 72 years old, born August 1954)
Appointed 31 July 1997, Resigned 31 March 2005
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Resigned
|
|
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Philip Cushway - Director
(British, 78 years old, born December 1948)
Appointed 02 February 1998, Resigned 05 April 1998
|
Resigned
|
|
|
Donal Dowds - Director
(Irish, 73 years old, born May 1953)
Appointed 31 March 2007, Resigned 03 September 2007
|
Resigned
|
|
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John Edmondson - Director
(American, 81 years old, born February 1945)
Appointed 05 May 1998, Resigned 18 December 1998
|
Resigned
|
|
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John Egan - Director
(British, 87 years old, born November 1939)
Appointed 02 February 1998, Resigned 07 November 1999
|
Resigned
|
|
|
Margaret Ewing - Director
(British, 71 years old, born March 1955)
Appointed 31 August 2002, Resigned 04 October 2006
|
Resigned
|
|
|
Duncan Garrood - Director
(British, 68 years old, born November 1958)
Appointed 30 September 2006, Resigned 23 February 2009
|
Resigned
|
|
|
Michael Hodgkinson - Director
(British, 82 years old, born April 1944)
Appointed 01 October 1999, Resigned 02 April 2003
|
Resigned
|
|
|
John Holland-Kaye - Director
(British, 61 years old, born March 1965)
Appointed 31 July 2009, Resigned 08 October 2012
|
Resigned
|
|
|
Andrew Jurenko - Director
(British, 76 years old, born December 1950)
Appointed 01 October 2000, Resigned 30 September 2006
|
Resigned
|
|
|
Stephen Knott - Director
(British, 74 years old, born September 1952)
Appointed 01 January 1999, Resigned 31 October 2001
|
Resigned
|
|
|
Robert Leak - Director
(British, 75 years old, born December 1951)
Appointed 02 February 1998, Resigned 30 September 2001
|
Resigned
|
|
|
Jose Leo - Director
(Spanish, 66 years old, born May 1960)
Appointed 04 October 2006, Resigned 31 July 2009
|
Resigned
|
|
|
Michael Lindsay - Director
(British, 62 years old, born May 1964)
Appointed 02 October 2024
|
Active
|
|
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Stephen Longdon - Director
(British, 74 years old, born January 1952)
Appointed 16 November 1998, Resigned 29 June 2001
|
Resigned
|
|
|
Fidel Lopez Soria - Director
(Spanish, 59 years old, born August 1967)
Appointed 08 October 2012, Resigned 01 September 2014
|
Resigned
|
|
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Terence Morgan - Director
(British, 70 years old, born December 1956)
Appointed 03 September 2007, Resigned 31 July 2009
|
Resigned
|
|
|
John Walls - Director
(British, 82 years old, born February 1944)
Appointed 30 July 1997, Resigned 31 August 2002
|
Resigned
|
|
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Tony Ward - Director
(British, 76 years old, born February 1950)
Appointed 19 November 1999, Resigned 31 March 2007
|
Resigned
|
|
|
Brian Woodhead - Director
(British, 66 years old, born November 1960)
Appointed 31 July 2009, Resigned 06 December 2011
|
Resigned
|
|
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Brian Woodhead - Director
(British, 66 years old, born November 1960)
Appointed 01 September 2014, Resigned 01 June 2016
|
Resigned
|
