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Shayne Clifford - Director (Australian, 65 years old, born September 1961)
Appointed 01 July 2008, Resigned 23 October 2015
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Resigned
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Raymond Dunbar - Director (British, 70 years old, born April 1956)
Appointed 01 April 1997, Resigned 30 September 1997
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Resigned
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Johannes Durieux - Director (Dutch, 75 years old, born July 1951)
Appointed 26 June 1998, Resigned 19 March 1999
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Resigned
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Christopher Graves - Director (British, 69 years old, born April 1957)
Appointed 01 February 1994, Resigned 12 November 1999
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Resigned
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Wim Groenenboom - Director (Dutch, 80 years old, born June 1946)
Appointed 19 March 1999, Resigned 16 August 2002
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Resigned
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Peter Heath - Director (British, 73 years old, born September 1953)
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Resigned
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David Hulin - Director (British, 80 years old, born January 1946)
Appointed 01 April 1993, Resigned 30 September 1997
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Resigned
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John Hutchins - Director (British, 90 years old, born August 1936)
Appointed 01 April 1993, Resigned 01 April 1997
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Resigned
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Jc Ielase - Director (American, 85 years old, born September 1941)
Appointed 30 September 1997, Resigned 30 March 1999
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Resigned
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Keith Jenkins - Director (British, 87 years old, born April 1939)
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Resigned
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Trevor Johnson - Director (British, 67 years old, born July 1959)
Appointed 01 April 1993, Resigned 24 September 1996
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Resigned
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John Laing - Director (British, 64 years old, born February 1962)
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Resigned
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Geoffrey Legge - Director (British, 74 years old, born February 1952)
Appointed 15 August 2002, Resigned 26 February 2010
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Resigned
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Johannes Leijdekker - Director (Dutch, 83 years old, born August 1943)
Appointed 26 June 1998, Resigned 19 March 1999
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Resigned
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Gerard Manley - Director (British, 68 years old, born June 1958)
Appointed 01 April 1993, Resigned 30 September 1997
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Resigned
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Michael Metcalfe - Director (British, 82 years old, born April 1944)
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Resigned
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Orla Muldoon - Director (Irish, 57 years old, born September 1969)
Appointed 30 October 2015
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Active
|
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Paul Mulhollem - Director (American, 77 years old, born September 1949)
Appointed 30 September 1997, Resigned 10 October 2005
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Resigned
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Ian Pinner - Director (British, 54 years old, born September 1972)
Appointed 12 November 2014
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Active
|
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John Plowright - Director (British, 74 years old, born April 1952)
Appointed 01 February 1994, Resigned 30 September 1997
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Resigned
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John Plowright - Director (British, 74 years old, born April 1952)
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Resigned
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Ian Povey - Director (British, 70 years old, born January 1956)
Appointed 15 March 2010, Resigned 20 June 2014
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Resigned
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Richard Reising - Director (American, 82 years old, born May 1944)
Appointed 30 September 1997, Resigned 27 September 2004
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Resigned
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Christopher Shea - Director (British, 72 years old, born June 1954)
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Resigned
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Anthony Stillitano - Director (American, 79 years old, born February 1947)
Appointed 24 September 1996, Resigned 30 September 1997
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Resigned
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Alan Wilson - Director (British, 78 years old, born June 1948)
Appointed 15 August 2002, Resigned 01 July 2008
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Resigned
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Eversecretary Limited - Secretary
Appointed 10 December 2015
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Active
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