|
|
Ryan Anderson - Director
(Us Citizen, 53 years old, born May 1973)
Appointed 12 September 2008, Resigned 30 June 2011
|
Resigned
|
|
|
Clive Bailey - Director
(British, 59 years old, born August 1967)
Appointed 06 June 2008
|
Active
|
|
|
Charles Beaumont - Director
(British, 74 years old, born September 1952)
Appointed 20 November 2001, Resigned 18 October 2002
|
Resigned
|
|
|
Lewis Booth - Director
(British, 78 years old, born November 1948)
Appointed 22 November 2005, Resigned 01 November 2008
|
Resigned
|
|
|
William Cosgrove - Director
(American, 81 years old, born July 1945)
Appointed 18 October 2002, Resigned 01 March 2003
|
Resigned
|
|
|
Robert Dover - Director
(British, 81 years old, born May 1945)
Appointed 18 October 2002, Resigned 02 December 2003
|
Resigned
|
|
|
Mark Fields - Director
(American, 65 years old, born January 1961)
Appointed 18 October 2002, Resigned 22 November 2005
|
Resigned
|
|
|
Bennie Fowler - Director
(American, 70 years old, born August 1956)
Appointed 28 May 2003, Resigned 16 August 2005
|
Resigned
|
|
|
Shaun Glanville - Director
(British, 61 years old, born July 1965)
Appointed 27 March 2013
|
Active
|
|
|
Joseph Greenwell - Director
(British, 75 years old, born May 1951)
Appointed 02 December 2003, Resigned 16 August 2005
|
Resigned
|
|
|
Paul Kiernan - Director
(British, 61 years old, born November 1965)
Appointed 12 September 2008, Resigned 31 August 2011
|
Resigned
|
|
|
Frank Lazzaro - Director
(Australian, 66 years old, born December 1960)
Appointed 22 November 2005, Resigned 07 March 2008
|
Resigned
|
|
|
David Lowe - Director
(British, 58 years old, born September 1968)
Appointed 01 September 2011, Resigned 27 March 2013
|
Resigned
|
|
|
Michael Marecki - Director
(British, 66 years old, born April 1960)
Appointed 18 October 2002, Resigned 28 May 2003
|
Resigned
|
|
|
Catherine O'callaghan - Director
(British, 58 years old, born May 1968)
Appointed 06 June 2008, Resigned 01 August 2008
|
Resigned
|
|
|
Clive Page - Director
(British, 72 years old, born January 1954)
Appointed 20 November 2001, Resigned 18 October 2002
|
Resigned
|
|
|
Geoffrey Polites - Director
(Australian, 79 years old, born November 1947)
Appointed 16 August 2005, Resigned 20 April 2008
|
Resigned
|
|
|
Philip Popham - Director
(British, 61 years old, born September 1965)
Appointed 12 May 2006, Resigned 02 June 2008
|
Resigned
|
|
|
Robert Shanks - Director
(American, 73 years old, born January 1953)
Appointed 28 May 2003, Resigned 22 November 2005
|
Resigned
|
|
|
David Smith - Director
(British, 65 years old, born March 1961)
Appointed 18 October 2002, Resigned 02 June 2008
|
Resigned
|
|
|
Matthew Taylor - Director
(British, 66 years old, born April 1960)
Appointed 28 May 2003, Resigned 12 May 2006
|
Resigned
|
|
|
Mark Turner - Director
(American, 57 years old, born October 1969)
Appointed 01 July 2011
|
Active
|
