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Julia Boyle - Director
(British, 55 years old, born September 1971)
Appointed 01 October 2021
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Active
|
|
|
Danny Bryan - Director
(American, 77 years old, born March 1949)
Appointed 31 January 1995, Resigned 01 January 1996
|
Resigned
|
|
|
Gary Bryson - Director
(American, 83 years old, born November 1943)
Appointed 08 September 1993, Resigned 20 May 1994
|
Resigned
|
|
|
Charles Burdick - Director
(British-American, 75 years old, born June 1951)
Appointed 03 March 1997, Resigned 18 February 2004
|
Resigned
|
|
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Lawrence Carleton - Director
(American, 90 years old, born June 1936)
Appointed 08 September 1993, Resigned 31 January 1995
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Resigned
|
|
|
William Castell - Director
(British, 48 years old, born September 1978)
Appointed 09 September 2019, Resigned 09 March 2020
|
Resigned
|
|
|
Martin Cohen - Director
(American, 94 years old, born December 1932)
Appointed 17 May 1990, Resigned 17 March 1993
|
Resigned
|
|
|
Stephen Cook - Director
(British, 66 years old, born April 1960)
Appointed 18 August 2000, Resigned 03 March 2006
|
Resigned
|
|
|
Stephen Davidson - Director
(British, 71 years old, born July 1955)
Appointed 08 September 1993, Resigned 24 April 1998
|
Resigned
|
|
|
Graham Duncan - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Robert Dunn - Director
(British, 60 years old, born August 1966)
Appointed 29 November 2013, Resigned 09 September 2019
|
Resigned
|
|
|
Robert Gale - Director
(British, 66 years old, born April 1960)
Appointed 30 April 2010, Resigned 29 November 2013
|
Resigned
|
|
|
Martin Gilbert - Director
(British, 71 years old, born July 1955)
|
Resigned
|
|
|
Ross Hamachek - Director
(American, 84 years old, born December 1942)
|
Resigned
|
|
|
Mark Hardman - Director
(British, 51 years old, born April 1975)
Appointed 01 October 2021
|
Active
|
|
|
Ted Hartson - Director
(American, 83 years old, born May 1943)
|
Resigned
|
|
|
Mine Hifzi - Director
(British, 60 years old, born May 1966)
Appointed 31 March 2014, Resigned 01 November 2021
|
Resigned
|
|
|
Antony Hillman - Director
(British, 70 years old, born October 1956)
Appointed 17 May 1990, Resigned 24 February 1992
|
Resigned
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 29 September 1998, Resigned 18 August 2000
|
Resigned
|
|
|
Anthony Illsley - Director
(British, 70 years old, born July 1956)
Appointed 29 September 1998, Resigned 19 April 2000
|
Resigned
|
|
|
Lorna Jack - Director
(British, 64 years old, born August 1962)
|
Resigned
|
|
|
Robert MacKenzie - Director
(British, 65 years old, born October 1961)
Appointed 30 April 2010, Resigned 16 September 2011
|
Resigned
|
|
|
Roderick McNeil - Director
(British, 56 years old, born November 1970)
Appointed 09 March 2020, Resigned 01 October 2021
|
Resigned
|
|
|
Alan Michels - Director
(British, 76 years old, born March 1950)
Appointed 20 May 1994, Resigned 31 July 1996
|
Resigned
|
|
|
Luke Milner - Director
(British, 44 years old, born October 1982)
Appointed 01 March 2021, Resigned 31 August 2021
|
Resigned
|
|
|
John Morse - Director
(American, 80 years old, born October 1946)
Appointed 17 March 1993, Resigned 08 September 1993
|
Resigned
|
|
|
Severina-Pompilia Pascu - Director
(Romanian, 54 years old, born October 1972)
Appointed 03 March 2020, Resigned 16 November 2020
|
Resigned
|
|
|
Lynn Rexroth - Director
(American, 87 years old, born February 1939)
Appointed 31 July 1996, Resigned 30 June 1997
|
Resigned
|
|
|
Gordon Sleigh - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Neil Smith - Director
(British, 61 years old, born January 1965)
Appointed 18 February 2004, Resigned 12 September 2006
|
Resigned
|
