|
|
Mirwais Azimi - Director (Afghan, 49 years old, born April 1977)
Appointed 21 December 2017
|
Active
|
|
|
Francis Baldwin - Director (British, 74 years old, born May 1952)
Appointed 02 April 2019, Resigned 01 June 2020
|
Resigned
|
|
|
Peter Callaghan - Director (British, 75 years old, born June 1951)
Appointed 24 October 2014, Resigned 31 March 2015
|
Resigned
|
|
|
Douglas Dundonald - Director (British, 65 years old, born February 1961)
Appointed 08 December 2008
|
Active
|
|
|
Edward Godere - Director (American, 67 years old, born February 1959)
Appointed 29 June 2016, Resigned 05 March 2018
|
Resigned
|
|
|
Henry Hyde-Thomson - Director (British, 72 years old, born February 1954)
Appointed 02 January 2009, Resigned 20 July 2009
|
Resigned
|
|
|
Gary King - Director (British, 68 years old, born December 1958)
Appointed 10 January 2018, Resigned 20 February 2019
|
Resigned
|
|
|
Gary King - Director (British, 68 years old, born December 1958)
Appointed 18 September 2019
|
Active
|
|
|
Vito Levi D'ancona - Director (Italian, 52 years old, born August 1974)
Appointed 09 July 2009, Resigned 08 April 2020
|
Resigned
|
|
|
Enrique Posner - Director (American, 62 years old, born May 1964)
Appointed 20 July 2012
|
Active
|
|
|
Lamberto Raffaelli - Director (American, 76 years old, born June 1950)
Appointed 01 November 2013, Resigned 01 April 2014
|
Resigned
|
|
|
Dana Wheeler - Director (United States, 67 years old, born March 1959)
Appointed 27 July 2009, Resigned 10 February 2015
|
Resigned
|
|
|
Anglo Scientific Ltd - Secretary
Appointed 08 December 2008
|
Active
|