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David Alcock - Director
(British, 61 years old, born January 1965)
Appointed 28 August 2008
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Active
|
|
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Cynthia Dubin - Director
(American,British, 65 years old, born December 1961)
Appointed 26 May 2004, Resigned 16 December 2004
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Resigned
|
|
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Andrew Garner - Director
(British, 64 years old, born May 1962)
Appointed 31 January 2012
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Active
|
|
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Alan Hume - Director
(American, 67 years old, born January 1959)
Appointed 26 May 2004, Resigned 16 December 2004
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Resigned
|
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Alan Hume - Director
(American, 67 years old, born January 1959)
Appointed 26 May 2004, Resigned 26 May 2004
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Resigned
|
|
|
Shigeaki Ihara - Director
(Japanese, 53 years old, born July 1973)
Appointed 01 July 2015, Resigned 31 August 2017
|
Resigned
|
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Paul Jenkinson - Director
(British, 66 years old, born June 1960)
Appointed 16 December 2004, Resigned 23 April 2007
|
Resigned
|
|
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Isao Kajimura - Director
(Japanese, 57 years old, born February 1969)
Appointed 08 August 2011, Resigned 01 July 2015
|
Resigned
|
|
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Salvatore Melita - Director
(American, 75 years old, born August 1951)
Appointed 26 May 2004, Resigned 08 December 2004
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Resigned
|
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Thomas O'brien - Director
(Irish, 58 years old, born February 1968)
Appointed 31 August 2017
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Active
|
|
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Simon Pinnell - Director
(British, 62 years old, born June 1964)
Appointed 16 December 2004
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Active
|
|
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Stephen Riley - Director
(British, 65 years old, born August 1961)
Appointed 16 December 2004, Resigned 25 March 2010
|
Resigned
|
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Sarah Smith - Director
(British, 57 years old, born June 1969)
Appointed 25 March 2010, Resigned 31 January 2012
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Resigned
|
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Toru Takahashi - Director
(Japanese, 59 years old, born December 1967)
Appointed 20 September 2007, Resigned 08 August 2011
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Resigned
|
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Takashi Umezu - Director
(Japanese, 71 years old, born July 1955)
Appointed 16 December 2004, Resigned 20 September 2007
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Resigned
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Clive Warden - Director
(British, 67 years old, born August 1959)
Appointed 26 May 2004, Resigned 08 December 2004
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Resigned
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