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Alexander Berger - Director
(Dutch, 60 years old, born March 1966)
Appointed 19 September 2007, Resigned 03 June 2009
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Resigned
|
|
|
Janice Brown - Director
(British, 71 years old, born June 1955)
Appointed 16 February 2007, Resigned 15 May 2014
|
Resigned
|
|
|
Christopher Cox - Director
(British, 65 years old, born March 1961)
Appointed 11 April 2023, Resigned 07 June 2023
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Resigned
|
|
|
Paul Ervine - Director
(British, 40 years old, born February 1986)
Appointed 01 August 2023
|
Active
|
|
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William Gammell - Director
(British, 74 years old, born December 1952)
Appointed 24 April 2006, Resigned 11 July 2011
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Resigned
|
|
|
Hamish Grossart - Director
(British, 69 years old, born April 1957)
Appointed 05 December 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Kevin Hart - Director
(British, 58 years old, born August 1968)
Appointed 28 April 2006, Resigned 17 November 2006
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Resigned
|
|
|
Eric Hathon - Director
(American, 64 years old, born August 1962)
Appointed 21 June 2021, Resigned 20 April 2023
|
Resigned
|
|
|
Richard Heaton - Director
(British, 67 years old, born June 1959)
Appointed 23 January 2008, Resigned 19 May 2017
|
Resigned
|
|
|
Todd Hunt - Director
(American, 73 years old, born January 1953)
Appointed 05 December 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Clare Mawdsley - Director
(British, 43 years old, born January 1983)
Appointed 11 April 2023, Resigned 01 August 2023
|
Resigned
|
|
|
Paul Mayland - Director
(British, 58 years old, born April 1968)
Appointed 15 May 2014, Resigned 20 April 2023
|
Resigned
|
|
|
Iain McLaren - Director
(British, 75 years old, born February 1951)
Appointed 02 July 2008, Resigned 31 December 2008
|
Resigned
|
|
|
Norman Murray - Director
(British, 78 years old, born March 1948)
Appointed 05 December 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Randall Neely - Director
(Canadian, 60 years old, born June 1966)
Appointed 07 June 2023
|
Active
|
|
|
Nathan Piper - Director
(British, 51 years old, born April 1975)
Appointed 01 August 2023
|
Active
|
|
|
Andrew Shilston - Director
(British, 71 years old, born October 1955)
Appointed 05 December 2007, Resigned 23 May 2008
|
Resigned
|
|
|
James Smith - Director
(British, 49 years old, born February 1977)
Appointed 15 May 2014, Resigned 11 April 2023
|
Resigned
|
|
|
Edward Story - Director
(American, 83 years old, born November 1943)
Appointed 05 December 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Malcolm Thoms - Director
(British, 71 years old, born November 1955)
Appointed 28 April 2006, Resigned 30 June 2011
|
Resigned
|
|
|
Simon Thomson - Director
(British, 61 years old, born March 1965)
Appointed 03 April 2007, Resigned 11 April 2023
|
Resigned
|
|
|
Philip Tracy - Director
(British, 76 years old, born May 1950)
Appointed 11 May 2007, Resigned 30 June 2011
|
Resigned
|
|
|
Mark Tyndall - Director
(British, 68 years old, born March 1958)
Appointed 05 December 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Epeus Veenhof - Director
(Dutch, 65 years old, born January 1961)
Appointed 24 June 2009, Resigned 27 November 2009
|
Resigned
|
|
|
Michael Watts - Director
(British, 70 years old, born January 1956)
Appointed 24 April 2006, Resigned 15 May 2014
|
Resigned
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