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Riaz Ahmed - Director
(Canadian, 63 years old, born January 1963)
Appointed 31 December 2002, Resigned 26 August 2003
|
Resigned
|
|
|
Geoffrey Alder - Director
(Australian, 65 years old, born November 1961)
Appointed 01 November 2006, Resigned 30 October 2007
|
Resigned
|
|
|
James Ballentine - Director
(Us Citizen, 63 years old, born October 1963)
Appointed 21 January 2004, Resigned 15 May 2006
|
Resigned
|
|
|
Michael Bedford - Director
(British, 63 years old, born September 1963)
Appointed 26 April 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Mark Beeston - Director
(British, 55 years old, born August 1971)
Appointed 26 August 2003, Resigned 01 August 2005
|
Resigned
|
|
|
Thomas Benison - Director
(Usa, 60 years old, born October 1966)
Appointed 22 February 2005, Resigned 28 October 2005
|
Resigned
|
|
|
Paul Christensen - Director
(British, 55 years old, born September 1971)
Appointed 01 August 2005, Resigned 28 September 2005
|
Resigned
|
|
|
Richard Cohen - Director
(Usa, 69 years old, born January 1957)
Appointed 21 January 2004, Resigned 08 November 2004
|
Resigned
|
|
|
Richard Cohen - Director
(Usa, 69 years old, born January 1957)
Appointed 28 July 2005, Resigned 30 October 2007
|
Resigned
|
|
|
Simon Davidson - Director
(British, 60 years old, born April 1966)
Appointed 09 October 2004, Resigned 30 October 2007
|
Resigned
|
|
|
Michael Davie - Director
(British, 64 years old, born February 1962)
Appointed 22 February 2006, Resigned 30 October 2007
|
Resigned
|
|
|
Andrew Downes - Director
(Australian, 57 years old, born February 1969)
Appointed 19 October 2006, Resigned 30 October 2007
|
Resigned
|
|
|
Mark Ferron - Director
(British Usa, 67 years old, born February 1959)
Appointed 11 May 2007, Resigned 30 October 2007
|
Resigned
|
|
|
Timothy Frost - Director
(British, 61 years old, born January 1965)
Appointed 26 August 2003, Resigned 01 July 2004
|
Resigned
|
|
|
Jeffrey Gooch - Director
(British, 59 years old, born July 1967)
Appointed 21 January 2004, Resigned 14 October 2005
|
Resigned
|
|
|
Jeffrey Gooch - Director
(British, 59 years old, born July 1967)
Appointed 10 December 2013, Resigned 15 July 2016
|
Resigned
|
|
|
Kevin Gould - Director
(British, 64 years old, born December 1962)
Appointed 21 January 2004, Resigned 15 July 2016
|
Resigned
|
|
|
Kevin Gould - Director
(British, 64 years old, born December 1962)
Appointed 25 April 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Rony Grushka - Director
(British, 69 years old, born April 1957)
Appointed 30 October 2007, Resigned 10 December 2013
|
Resigned
|
|
|
Rony Grushka - Director
(Israeli, 69 years old, born April 1957)
Appointed 25 April 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Arun Gunewardena - Director
(Sri Lankan, 60 years old, born January 1966)
Appointed 26 August 2003, Resigned 07 April 2005
|
Resigned
|
|
|
Suni Harford - Director
(Usa, 64 years old, born April 1962)
Appointed 01 December 2006, Resigned 30 October 2007
|
Resigned
|
|
|
Elizabeth Hithersay - Director
(British, 46 years old, born January 1980)
Appointed 15 March 2022
|
Active
|
|
|
Todd Hyatt - Director
(American, 66 years old, born July 1960)
Appointed 15 July 2016, Resigned 09 August 2017
|
Resigned
|
|
|
Fawzi Kyriakos Saad - Director
(Lebanese Usa British, 64 years old, born July 1962)
Appointed 28 October 2005, Resigned 22 February 2006
|
Resigned
|
|
|
Bradford Levy - Director
(American, 56 years old, born June 1970)
Appointed 07 April 2005, Resigned 30 October 2007
|
Resigned
|
|
|
Charles Longden - Director
(British, 60 years old, born May 1966)
Appointed 21 January 2004, Resigned 30 October 2007
|
Resigned
|
|
|
Grant Lovett - Director
(Australian, 59 years old, born October 1967)
Appointed 23 March 2006, Resigned 17 September 2006
|
Resigned
|
|
|
Michael MacBain - Director
(Canadian, 61 years old, born July 1965)
Appointed 05 January 2004, Resigned 31 October 2006
|
Resigned
|
|
|
John MacIntyre - Director
(Canadian, 71 years old, born December 1955)
Appointed 31 December 2002, Resigned 04 December 2003
|
Resigned
|
|
|
Christopher McLoughlin - Director
(British, 48 years old, born November 1978)
Appointed 15 July 2016, Resigned 15 March 2022
|
Resigned
|
|
|
Thomas McNerney - Director
(British, 63 years old, born November 1963)
Appointed 25 April 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Rajeev Misra - Director
(British, 64 years old, born January 1962)
Appointed 28 September 2005, Resigned 18 October 2006
|
Resigned
|
