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Ian Ailles - Director
(British, 61 years old, born October 1965)
Appointed 31 January 2003, Resigned 01 March 2007
|
Resigned
|
|
|
Nigel Arthur - Director
(English, 65 years old, born March 1961)
Appointed 03 April 2013
|
Active
|
|
|
Shirley Bradley - Director
(British, 66 years old, born April 1960)
Appointed 17 June 2013
|
Active
|
|
|
Alan Bromfield - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
James Calvano - Director
(American, 90 years old, born September 1936)
Appointed 30 April 1990, Resigned 09 November 1990
|
Resigned
|
|
|
John Dignan - Director
(American, 77 years old, born July 1949)
Appointed 09 November 1990, Resigned 31 December 1996
|
Resigned
|
|
|
Mark Emmen - Director
(American, 62 years old, born May 1964)
Appointed 24 October 1997, Resigned 26 March 1999
|
Resigned
|
|
|
Robert Erickson - Director
(American, 68 years old, born December 1958)
Appointed 30 September 1991, Resigned 25 January 1996
|
Resigned
|
|
|
Henry Farley - Director
(British, 96 years old, born September 1930)
|
Resigned
|
|
|
Christopher Gadsby - Director
(British, 67 years old, born March 1959)
Appointed 29 January 2007, Resigned 01 June 2011
|
Resigned
|
|
|
James Grier - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
|
David Hallisey - Director
(British, 73 years old, born November 1953)
Appointed 26 March 1999, Resigned 01 March 2011
|
Resigned
|
|
|
Malcolm Hewitt - Director
(British, 78 years old, born May 1948)
Appointed 30 October 1995, Resigned 31 March 1998
|
Resigned
|
|
|
Mark Larson - Director
(American, 78 years old, born June 1948)
Appointed 30 September 1991, Resigned 30 October 1995
|
Resigned
|
|
|
Ian Lundie - Director
(British)
Appointed 25 January 1996, Resigned 07 March 1997
|
Resigned
|
|
|
Michelle MacMahon - Director
(British, 56 years old, born September 1970)
Appointed 01 June 2011, Resigned 13 December 2012
|
Resigned
|
|
|
Cameron McPhail - Director
(British, 72 years old, born March 1954)
Appointed 01 July 1989, Resigned 30 April 1990
|
Resigned
|
|
|
Cameron McPhail - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
|
John Miller - Director
(British, 83 years old, born November 1943)
Appointed 01 July 1989, Resigned 30 April 1990
|
Resigned
|
|
|
James Moffat - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
James Moffat - Director
(British, 107 years old, born August 1919)
|
Resigned
|
|
|
Margaret Moffat - Director
(British, 104 years old, born August 1922)
|
Resigned
|
|
|
Samuel Newlands - Director
(British, 93 years old, born January 1933)
Appointed 30 September 1991, Resigned 30 October 1995
|
Resigned
|
|
|
Samuel Newlands - Director
(British, 93 years old, born January 1933)
|
Resigned
|
|
|
Kurt Niederloh - Director
(American, 61 years old, born October 1965)
Appointed 03 June 1998, Resigned 26 March 1999
|
Resigned
|
|
|
James Rafferty - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Robert Riding - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Julia Seary - Director
(British, 54 years old, born May 1972)
Appointed 13 December 2012, Resigned 03 April 2013
|
Resigned
|
|
|
Alan Stewart - Director
(British, 66 years old, born April 1960)
Appointed 26 March 1999, Resigned 31 January 2003
|
Resigned
|
|
|
Paul Vornle - Director
(American, 97 years old, born October 1929)
Appointed 30 April 1990, Resigned 30 September 1991
|
Resigned
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