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James Campbell - Director
(British, 66 years old, born July 1960)
Appointed 12 March 2020
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Active
|
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George Ciotti - Director
(Usa, 95 years old, born May 1931)
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Resigned
|
|
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Robert Daneck - Director
(American, 66 years old, born March 1960)
Appointed 17 January 2000, Resigned 12 March 2020
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Resigned
|
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William Friel - Director
(British, 79 years old, born May 1947)
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Resigned
|
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Aurelia Gorman - Director
(British, 43 years old, born July 1983)
Appointed 12 March 2020, Resigned 29 April 2022
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Resigned
|
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Lee Harmon - Director
(Usa, 74 years old, born January 1952)
Appointed 28 November 1995, Resigned 17 January 2000
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Resigned
|
|
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Richard Levis - Director
(American, 79 years old, born September 1947)
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Resigned
|
|
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Eugene McCluskey - Director
(American, 70 years old, born September 1956)
Appointed 17 January 2000, Resigned 07 November 2001
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Resigned
|
|
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Iain McEwan - Director
(British, 71 years old, born April 1955)
Appointed 24 July 1998, Resigned 30 June 1999
|
Resigned
|
|
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James McIntosh - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Brenda Mennie - Director
(British, 62 years old, born August 1964)
Appointed 20 April 2022
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Active
|
|
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James Nelson - Director
(American, 82 years old, born February 1944)
|
Resigned
|
|
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Joseph Netherland - Director
(Usa, 80 years old, born September 1946)
Appointed 28 November 1995, Resigned 07 September 1999
|
Resigned
|
|
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Eric Newton - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
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Robert Potter - Director
(American, 75 years old, born January 1951)
Appointed 07 September 1999, Resigned 17 January 2000
|
Resigned
|
|
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Robert Prohl - Director
(Usa, 85 years old, born September 1941)
Appointed 28 November 1995, Resigned 15 July 1997
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Resigned
|
|
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Robert Prohl - Director
(Us, 85 years old, born September 1941)
Appointed 07 September 1999, Resigned 22 January 2001
|
Resigned
|
|
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David Ropp - Director
(American, 81 years old, born October 1945)
Appointed 28 November 1995, Resigned 23 January 1998
|
Resigned
|
|
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Bruce Ryan - Director
(American, 78 years old, born February 1948)
Appointed 01 December 1994, Resigned 31 January 1995
|
Resigned
|
|
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Howard Short - Director
(British, 67 years old, born May 1959)
Appointed 01 December 1994, Resigned 30 April 1997
|
Resigned
|
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Michael Tiner - Director
(American, 74 years old, born October 1952)
Appointed 19 January 1993, Resigned 13 October 1995
|
Resigned
|
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Graham Wood - Director
(British, 73 years old, born June 1953)
Appointed 24 July 1998, Resigned 30 June 1999
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Resigned
|
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Eversecretary Limited - Secretary
Appointed 06 April 2016, Resigned 07 October 2019
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Resigned
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