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Paul Beber - Director
(British, 73 years old, born September 1953)
Appointed 14 September 2005, Resigned 03 August 2006
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Resigned
|
|
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Alastair Bell - Director
(British, 67 years old, born October 1959)
Appointed 25 May 2004, Resigned 04 August 2006
|
Resigned
|
|
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David Brush - Director
(American, 66 years old, born March 1960)
Appointed 01 October 1999, Resigned 04 August 2006
|
Resigned
|
|
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Andrew Campbell - Director
(British, 50 years old, born May 1976)
Appointed 23 December 2014, Resigned 30 March 2018
|
Resigned
|
|
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Frederick Graham-Watson - Director
(British, 69 years old, born September 1957)
Appointed 04 August 2006
|
Active
|
|
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Michael Ingall - Director
(British, 67 years old, born December 1959)
Appointed 29 March 2018
|
Active
|
|
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Michael Ingall - Director
(British, 67 years old, born December 1959)
Appointed 04 August 2006, Resigned 14 December 2015
|
Resigned
|
|
|
Geoffrey Leigh - Director
(British, 93 years old, born March 1933)
Appointed 01 October 1999, Resigned 02 August 2006
|
Resigned
|
|
|
Stuart Lyell - Director
(British, 69 years old, born December 1957)
Appointed 15 July 2011, Resigned 14 December 2015
|
Resigned
|
|
|
Cornelia Marakovits - Director
(American, 62 years old, born December 1964)
Appointed 17 February 2000, Resigned 19 December 2000
|
Resigned
|
|
|
Gene McQuown - Director
(American, 72 years old, born November 1954)
Appointed 19 December 2000, Resigned 02 August 2006
|
Resigned
|
|
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Emma Simmons - Director
(British, 60 years old, born May 1966)
Appointed 19 December 2000, Resigned 04 August 2006
|
Resigned
|
|
|
Gary Trott - Director
(British, 54 years old, born March 1972)
Appointed 19 December 2007, Resigned 21 December 2007
|
Resigned
|
|
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Candace Valiunas - Director
(American, 74 years old, born April 1952)
Appointed 19 December 2000, Resigned 25 May 2004
|
Resigned
|
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 28 September 1999, Resigned 01 October 1999
|
Resigned
|
|
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 28 September 1999, Resigned 01 October 1999
|
Resigned
|
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Alnery Incorporations No.1 Limited - Secretary
Appointed 28 September 1999, Resigned 01 October 1999
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Resigned
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