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William Bird - Director
(British, 63 years old, born April 1963)
Appointed 04 October 2004, Resigned 17 August 2009
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Resigned
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Robert Conway - Nominee Secretary
(British)
Appointed 10 November 1992, Resigned 10 November 1993
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Resigned
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Martin Coombs - Director
(British, 57 years old, born July 1969)
Appointed 31 March 2006, Resigned 19 March 2013
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Resigned
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Graham Cowan - Nominee Director
(British, 83 years old, born June 1943)
Appointed 10 November 1992, Resigned 10 November 1992
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Resigned
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Ross Cunningham - Director
(Australian, 81 years old, born May 1945)
Appointed 04 October 2004, Resigned 31 March 2006
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Resigned
|
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Graham Davy - Director
(British, 61 years old, born October 1965)
Appointed 04 October 2004, Resigned 19 March 2013
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Resigned
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Randall Frazier - Director
(American, 74 years old, born November 1952)
Appointed 05 April 1993, Resigned 10 November 1997
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Resigned
|
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Eamon Hegarty - Director
(British, 69 years old, born April 1957)
Appointed 28 June 1999, Resigned 10 December 2001
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Resigned
|
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Russell Johnson - Director
(American/Usa, 70 years old, born October 1956)
Appointed 01 September 2002, Resigned 04 October 2004
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Resigned
|
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Allen Jones - Director
(British, 88 years old, born October 1938)
Appointed 10 November 1992, Resigned 10 November 1993
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Resigned
|
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Kenneth Lewandowski - Director
(British, 75 years old, born December 1951)
Appointed 20 June 1999, Resigned 10 December 2001
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Resigned
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John Martin - Director
(British, 68 years old, born April 1958)
Appointed 09 April 1997, Resigned 19 March 1999
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Resigned
|
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John McKenna - Director
(British, 58 years old, born August 1968)
Appointed 15 January 1995, Resigned 10 May 1999
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Resigned
|
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Liam McKenna - Director
(British, 85 years old, born October 1941)
Appointed 22 February 1993, Resigned 31 August 1999
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Resigned
|
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Robert McKie - Director
(British, 69 years old, born July 1957)
Appointed 21 January 1999, Resigned 31 August 2002
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Resigned
|
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Pierre-Yves Pouliquen - Director
(France, 63 years old, born November 1963)
Appointed 13 June 2003, Resigned 04 October 2004
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Resigned
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David Prentice - Director
(British, 73 years old, born March 1953)
Appointed 01 January 1995, Resigned 24 December 1998
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Resigned
|
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Evit Roos - Director
(Dutch, 63 years old, born April 1963)
Appointed 01 January 1996, Resigned 22 February 1999
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Resigned
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Nicholas Stepleton - Director
(British, 60 years old, born July 1966)
Appointed 01 January 1995, Resigned 07 November 1995
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Resigned
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Jeremy Sutcliffe - Director
(British, 69 years old, born August 1957)
Appointed 04 October 2004, Resigned 31 March 2006
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Resigned
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John Taylor - Director
(British, 76 years old, born February 1950)
Appointed 01 August 1996, Resigned 03 February 1998
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Resigned
|
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David Williams - Director
(British, 62 years old, born April 1964)
Appointed 19 March 2013
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Active
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Norbert Zonneveld - Director
(Dutch, 74 years old, born July 1952)
Appointed 10 December 2001, Resigned 13 June 2003
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Resigned
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