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Bibi Ally - Nominee Director
(British, 66 years old, born January 1960)
Appointed 07 September 2005, Resigned 20 September 2005
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Resigned
|
|
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Timothy Bettley - Director
(British, 60 years old, born June 1966)
Appointed 01 August 2007
|
Active
|
|
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George Boutros - Director
(British, 52 years old, born April 1974)
Appointed 22 May 2008, Resigned 14 July 2008
|
Resigned
|
|
|
George Brokaw - Director
(United States, 59 years old, born November 1967)
Appointed 23 July 2010, Resigned 24 October 2011
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Resigned
|
|
|
Nathan Brown - Director
(British, 51 years old, born October 1975)
Appointed 24 October 2011
|
Active
|
|
|
Keith Bryant - Director
(British, 64 years old, born April 1962)
Appointed 20 September 2005, Resigned 01 May 2007
|
Resigned
|
|
|
Neil Burns - Director
(British, 68 years old, born June 1958)
Appointed 20 September 2005
|
Active
|
|
|
Michael Cohen - Director
(American, 55 years old, born September 1971)
Appointed 24 January 2006, Resigned 25 June 2006
|
Resigned
|
|
|
Emma Davies - Director
(British, 50 years old, born November 1976)
Appointed 01 December 2008, Resigned 23 July 2010
|
Resigned
|
|
|
Roy Ellis - Director
(British, 56 years old, born September 1970)
Appointed 01 July 2011
|
Active
|
|
|
Daniel Goldring - Director
(Usa, 51 years old, born November 1975)
Appointed 24 January 2006, Resigned 22 May 2008
|
Resigned
|
|
|
Martin Henderson - Nominee Secretary
(British)
Appointed 07 September 2005, Resigned 20 September 2005
|
Resigned
|
|
|
Michael Killick - Director
(British, 64 years old, born February 1962)
Appointed 27 February 2007, Resigned 31 March 2011
|
Resigned
|
|
|
Richard Kirk - Director
(British, 81 years old, born November 1945)
Appointed 20 September 2005
|
Active
|
|
|
Andrew Land - Director
(British, 54 years old, born May 1972)
Appointed 25 June 2006, Resigned 23 September 2011
|
Resigned
|
|
|
John Lovering - Director
(British, 77 years old, born October 1949)
Appointed 05 October 2011
|
Active
|
|
|
John Lovering - Director
(British, 77 years old, born October 1949)
Appointed 23 July 2010, Resigned 23 November 2010
|
Resigned
|
|
|
Mark Tesseyman - Director
(British, 61 years old, born February 1965)
Appointed 01 August 2007, Resigned 23 June 2008
|
Resigned
|
|
|
Benjamin Whitfield - Director
(Usa, 50 years old, born October 1976)
Appointed 24 July 2008, Resigned 01 December 2008
|
Resigned
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