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Colin Argent - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Eustache Bancken - Director
(Dutch, 89 years old, born June 1937)
|
Resigned
|
|
|
Alan Baxter - Director
(British, 76 years old, born January 1950)
Appointed 01 December 2017, Resigned 05 April 2022
|
Resigned
|
|
|
Alan Baxter - Director
(British, 76 years old, born January 1950)
Appointed 12 August 2011, Resigned 14 June 2012
|
Resigned
|
|
|
Godwin Berner - Director
(German, 82 years old, born August 1944)
Appointed 15 December 1998, Resigned 12 March 2002
|
Resigned
|
|
|
John Bernie - Director
(British, 86 years old, born April 1940)
Appointed 02 December 1998, Resigned 16 July 1999
|
Resigned
|
|
|
Jens Borgen-Neilsen - Director
(Danish, 81 years old, born April 1945)
|
Resigned
|
|
|
Jonathan Bourne - Director
(British, 67 years old, born May 1959)
Appointed 01 February 2006, Resigned 15 November 2010
|
Resigned
|
|
|
Jonathan Bourne - Director
(British, 67 years old, born May 1959)
Appointed 01 February 2006, Resigned 03 May 2012
|
Resigned
|
|
|
Mervyn Brant - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Anthony Charles - Director
(British, 93 years old, born February 1933)
|
Resigned
|
|
|
Maurice Claridge - Director
(British, 93 years old, born January 1933)
|
Resigned
|
|
|
Robert Clemens - Director
(American, 69 years old, born January 1957)
Appointed 12 July 1999, Resigned 05 December 2001
|
Resigned
|
|
|
David Cobb - Director
(British, 77 years old, born November 1949)
Appointed 27 January 1994, Resigned 25 September 1995
|
Resigned
|
|
|
Peter Collins - Director
(British, 71 years old, born March 1955)
Appointed 30 April 2008, Resigned 22 January 2009
|
Resigned
|
|
|
Charles Crawforth - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
George Garrard - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
Bruno Giordan - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Glyn Goddard - Director
(British, 76 years old, born April 1950)
Appointed 22 January 2009, Resigned 15 April 2012
|
Resigned
|
|
|
Bruce Gustafson - Director
(Usa, 72 years old, born October 1954)
Appointed 12 December 2001, Resigned 29 November 2005
|
Resigned
|
|
|
Bent Haflan - Director
(Norwegian, 69 years old, born May 1957)
Appointed 29 November 2005, Resigned 22 January 2009
|
Resigned
|
|
|
John Hill - Director
(British, 64 years old, born February 1962)
Appointed 22 January 2009, Resigned 15 April 2012
|
Resigned
|
|
|
Adrian Hofland - Director
(Dutch, 70 years old, born August 1956)
Appointed 15 July 1993, Resigned 31 August 1995
|
Resigned
|
|
|
Charles Holleyman - Director
(British, 73 years old, born January 1953)
Appointed 12 July 1999, Resigned 22 January 2009
|
Resigned
|
|
|
Brian Humphreys - Director
(British, 95 years old, born September 1931)
|
Resigned
|
|
|
Piet Keijzer - Director
(Dutch, 73 years old, born May 1953)
Appointed 12 July 1999, Resigned 01 February 2003
|
Resigned
|
|
|
Quintin Knight - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Keith Le Page - Director
(British, 72 years old, born June 1954)
Appointed 15 December 1998, Resigned 22 January 2009
|
Resigned
|
|
|
Kenneth Lewis - Director
(British, 93 years old, born December 1933)
|
Resigned
|
|
|
Max Lewis - Director
(American, 73 years old, born September 1953)
Appointed 15 December 1998, Resigned 22 January 2009
|
Resigned
|
|
|
Max Lewis - Director
(American, 73 years old, born September 1953)
Appointed 06 November 2012, Resigned 01 December 2017
|
Resigned
|
|
|
David Love - Director
(British, 84 years old, born February 1942)
|
Resigned
|
