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Donal Barrett - Director
(Irish, 74 years old, born December 1952)
Appointed 15 August 2014, Resigned 08 November 2016
|
Resigned
|
|
|
Jeremy Cadle - Director
(British, 61 years old, born January 1965)
Appointed 14 May 2014
|
Active
|
|
|
Histasp Contractor - Director
(British, 64 years old, born February 1962)
Appointed 01 January 2002, Resigned 08 November 2016
|
Resigned
|
|
|
Lynsey Cross - Director
(British, 52 years old, born July 1974)
Appointed 08 November 2016, Resigned 06 December 2018
|
Resigned
|
|
|
Peter Dewey - Director
(British, 50 years old, born August 1976)
Appointed 14 July 2014
|
Active
|
|
|
William Fraser - Director
(British, 79 years old, born July 1947)
Appointed 04 November 1998, Resigned 19 August 1999
|
Resigned
|
|
|
William Fraser - Director
(British, 79 years old, born July 1947)
Appointed 19 August 1999, Resigned 07 October 2002
|
Resigned
|
|
|
Reiner Gleiss - Director
(German, 77 years old, born October 1949)
Appointed 01 July 2001, Resigned 30 September 2006
|
Resigned
|
|
|
Geoffrey Halpin - Director
(British, 64 years old, born July 1962)
Appointed 20 January 2004, Resigned 16 January 2014
|
Resigned
|
|
|
Adrian Harling - Director
(British, 65 years old, born October 1961)
Appointed 19 May 1999, Resigned 31 July 2001
|
Resigned
|
|
|
Terence Hayday - Director
(British, 79 years old, born June 1947)
Appointed 04 November 1998, Resigned 19 August 1999
|
Resigned
|
|
|
Bjorn Jansli - Director
(British, 80 years old, born November 1946)
Appointed 12 November 2009, Resigned 08 November 2016
|
Resigned
|
|
|
Michael Lange - Director
(American, 63 years old, born May 1963)
Appointed 08 September 2004, Resigned 12 January 2005
|
Resigned
|
|
|
Andreas Loucaides - Director
(British, 74 years old, born October 1952)
Appointed 21 July 2014, Resigned 31 December 2014
|
Resigned
|
|
|
William Lucie-Smith - Director
(British, 75 years old, born July 1951)
Appointed 12 November 2009, Resigned 23 December 2013
|
Resigned
|
|
|
Michael Manning - Director
(British, 80 years old, born July 1946)
Appointed 04 November 1998, Resigned 19 August 1999
|
Resigned
|
|
|
Michael Manning - Director
(British, 80 years old, born July 1946)
Appointed 23 January 2004, Resigned 04 June 2004
|
Resigned
|
|
|
John Mantz - Director
(British, 78 years old, born October 1948)
Appointed 12 November 2009, Resigned 07 April 2014
|
Resigned
|
|
|
Peter Middleton - Director
(British, 72 years old, born April 1954)
Appointed 01 January 2002, Resigned 04 November 2003
|
Resigned
|
|
|
Dodridge Miller - Director
(Barbadian, 69 years old, born August 1957)
Appointed 31 August 2007, Resigned 23 December 2013
|
Resigned
|
|
|
Philip Osborne - Director
(Barbadian, 70 years old, born December 1956)
Appointed 31 August 2007, Resigned 23 December 2013
|
Resigned
|
|
|
Colin Owen - Director
(British, 75 years old, born March 1951)
Appointed 04 November 1998, Resigned 19 August 1999
|
Resigned
|
|
|
Ravi Rambarran - Director
(Trinidadian British, 61 years old, born April 1965)
Appointed 31 August 2007, Resigned 23 December 2013
|
Resigned
|
|
|
Duncan Reed - Director
(British, 56 years old, born August 1970)
Appointed 25 October 2007, Resigned 14 May 2014
|
Resigned
|
|
|
Gary Ross - Director
(British, 59 years old, born April 1967)
Appointed 25 October 2007, Resigned 20 May 2015
|
Resigned
|
|
|
Michael Sibthorpe - Director
(British, 67 years old, born May 1959)
Appointed 01 October 2014, Resigned 08 November 2016
|
Resigned
|
|
|
George Sweatman - Director
(British, 69 years old, born April 1957)
Appointed 25 October 2007, Resigned 08 November 2016
|
Resigned
|
