|
|
David Baker - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
|
David Bannister - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Frank Buckley - Director
(British, 98 years old, born July 1928)
|
Resigned
|
|
|
Kenneth Duckels - Director
(British, 76 years old, born March 1950)
Appointed 22 January 2002
|
Active
|
|
|
Wendy Favager - Director
(British, 62 years old, born May 1964)
Appointed 30 September 2000, Resigned 22 January 2002
|
Resigned
|
|
|
Kenneth Greatbatch - Director
(United Kingdom, 78 years old, born December 1948)
Appointed 09 June 1997, Resigned 31 May 2000
|
Resigned
|
|
|
Kaspar Kelterborn - Director
(Swiss, 62 years old, born March 1964)
Appointed 31 May 2000, Resigned 22 January 2002
|
Resigned
|
|
|
Robert Martin - Director
(British, 76 years old, born August 1950)
Appointed 28 June 1996, Resigned 09 June 1997
|
Resigned
|
|
|
Robin Mathias - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Peter Palm - Director
(German, 73 years old, born April 1953)
Appointed 14 June 2005
|
Active
|
|
|
Robert Pooley - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
Georges Roost - Director
(Swiss, 85 years old, born January 1941)
Appointed 22 January 2002, Resigned 30 June 2005
|
Resigned
|
|
|
Creighton Twiggs - Director
(British, 76 years old, born September 1950)
Appointed 28 June 1996, Resigned 30 September 2000
|
Resigned
|
