|
|
Peter Baker - Director (British, 67 years old, born April 1959)
Appointed 19 January 1998
|
Active
|
|
|
Pierluigi Ciferni - Director (Italian, 71 years old, born August 1955)
Appointed 04 April 2005
|
Active
|
|
|
Terenzio De Vecchi - Director (Italian, 64 years old, born August 1962)
Appointed 19 January 1998, Resigned 17 May 2006
|
Resigned
|
|
|
Brian Gouldwell - Director (British, 77 years old, born July 1949)
Appointed 19 January 1998, Resigned 30 November 2001
|
Resigned
|
|
|
Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 19 January 1998, Resigned 19 January 1998
|
Resigned
|
|
|
Graeme MacQueen - Director (British, 73 years old, born June 1953)
Appointed 19 January 1998, Resigned 31 March 1999
|
Resigned
|
|
|
George McKenzie - Director (British, 67 years old, born December 1959)
Appointed 01 October 2005, Resigned 19 July 2019
|
Resigned
|
|
|
Brian Reid - Nominee Secretary (British)
Appointed 19 January 1998, Resigned 19 January 1998
|
Resigned
|
|
|
George Ross - Director (British, 76 years old, born January 1950)
Appointed 19 January 1998, Resigned 30 January 2006
|
Resigned
|