|
|
Luke Alverson - Director (American, 49 years old, born December 1977)
Appointed 12 June 2015, Resigned 10 June 2016
|
Resigned
|
|
|
Peter Andrews - Director (British, 79 years old, born March 1947)
Appointed 26 May 1995, Resigned 21 July 2000
|
Resigned
|
|
|
Jurgen Arnold - Director (German, 73 years old, born August 1953)
Appointed 21 October 2004, Resigned 01 April 2009
|
Resigned
|
|
|
Paul Bull - Director (British, 58 years old, born December 1968)
Appointed 21 July 2000
|
Active
|
|
|
Martin Copson - Director (British, 56 years old, born April 1970)
Appointed 19 March 2002, Resigned 03 March 2006
|
Resigned
|
|
|
Martin Edwards - Director (British, 71 years old, born April 1955)
Appointed 10 June 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Hashmukh Ghelani - Director (British, 77 years old, born June 1949)
|
Resigned
|
|
|
Stephen Graham - Director (British, 64 years old, born October 1962)
Appointed 01 February 2002, Resigned 15 February 2004
|
Resigned
|
|
|
Shaun Hampson - Director (British, 58 years old, born August 1968)
Appointed 19 March 2002
|
Active
|
|
|
Harald Hell - Director (German, 65 years old, born April 1961)
Appointed 06 February 2013, Resigned 30 April 2014
|
Resigned
|
|
|
Patrick Herron - Director (British, 78 years old, born January 1948)
Appointed 12 March 2009, Resigned 30 November 2015
|
Resigned
|
|
|
Christopher Johnson - Director (British, 79 years old, born April 1947)
Appointed 26 November 1996, Resigned 21 July 2000
|
Resigned
|
|
|
Martin Jones - Director (British, 78 years old, born October 1948)
Appointed 21 July 2000, Resigned 01 February 2002
|
Resigned
|
|
|
Roger McMahon - Director (British, 69 years old, born November 1957)
Appointed 21 October 2004, Resigned 24 January 2013
|
Resigned
|
|
|
Kevin Meehan - Director (British, 68 years old, born May 1958)
Appointed 12 June 2015, Resigned 05 May 2016
|
Resigned
|
|
|
Erich Mohdieck - Director (German, 65 years old, born July 1961)
Appointed 01 November 2004, Resigned 01 April 2010
|
Resigned
|
|
|
Paul O'kelly - Director (British, 69 years old, born December 1957)
Appointed 24 October 2001, Resigned 30 September 2005
|
Resigned
|
|
|
Francis O'reilly - Director (British, 85 years old, born October 1941)
Appointed 21 July 2000, Resigned 01 February 2002
|
Resigned
|
|
|
Alexander Onslow - Director (British, 53 years old, born February 1973)
Appointed 12 March 2009
|
Active
|
|
|
Ambrose Perren - Director (Swiss, 98 years old, born March 1928)
|
Resigned
|
|
|
Heinz Ross - Director (German, 74 years old, born October 1952)
Appointed 01 March 2002, Resigned 27 September 2004
|
Resigned
|
|
|
Paul Schwob - Director (Swiss, 81 years old, born April 1945)
Appointed 16 May 1991, Resigned 21 July 2000
|
Resigned
|
|
|
Michael Shea - Director (British, 95 years old, born May 1931)
|
Resigned
|
|
|
Owen Shevlin - Director (British, 74 years old, born April 1952)
Appointed 26 November 1996, Resigned 21 July 2000
|
Resigned
|
|
|
Wolfgang Trittin - Director (German, 70 years old, born April 1956)
Appointed 24 October 2001, Resigned 23 July 2003
|
Resigned
|
|
|
Barry Weaver - Director (British, 75 years old, born June 1951)
Appointed 27 November 2001, Resigned 28 February 2006
|
Resigned
|
|
|
Widu Wittekindt - Director (German, 86 years old, born November 1940)
Appointed 21 July 2000, Resigned 24 October 2001
|
Resigned
|