|
|
Gary Bailey - Director
(British, 52 years old, born April 1974)
Appointed 29 January 2025
|
Active
|
|
|
Graeme Blair - Director
(British, 44 years old, born September 1982)
Appointed 15 January 2021
|
Active
|
|
|
Philip Boon - Director
(British, 67 years old, born July 1959)
Appointed 29 March 2010, Resigned 29 January 2025
|
Resigned
|
|
|
Mark Bracewell - Director
(British, 58 years old, born January 1968)
Appointed 11 May 2009, Resigned 31 January 2014
|
Resigned
|
|
|
Howard Brown - Director
(American, 89 years old, born November 1937)
|
Resigned
|
|
|
Howard Brown (Alternate To Mr Jr Dixon) - Director
(American-Usa, 89 years old, born November 1937)
|
Resigned
|
|
|
Michael Burnside - Director
(American, 74 years old, born August 1952)
Appointed 01 January 1993, Resigned 01 September 1994
|
Resigned
|
|
|
Ian Cleminson - Director
(British, 61 years old, born November 1965)
Appointed 24 June 2006
|
Active
|
|
|
Alton Cornwell - Director
(U S Citizen, 89 years old, born March 1937)
Appointed 31 March 1992, Resigned 20 November 1997
|
Resigned
|
|
|
Philip Curran - Director
(British, 56 years old, born December 1970)
Appointed 29 March 2010, Resigned 02 August 2019
|
Resigned
|
|
|
Kathryn Davison - Director
(British, 50 years old, born August 1976)
Appointed 29 March 2010, Resigned 14 September 2011
|
Resigned
|
|
|
James Dixon - Director
(American, 97 years old, born June 1929)
|
Resigned
|
|
|
Andrew Hartley - Director
(British, 70 years old, born November 1956)
Appointed 15 April 2005, Resigned 31 December 2011
|
Resigned
|
|
|
Evert Henkes - Director
(Dutch, 83 years old, born December 1943)
|
Resigned
|
|
|
Alan Jarvis - Director
(British, 77 years old, born August 1949)
Appointed 31 March 1998, Resigned 02 December 2002
|
Resigned
|
|
|
Robert Jeffares - Director
(Usa, 91 years old, born August 1935)
Appointed 13 June 1994, Resigned 31 March 1998
|
Resigned
|
|
|
Paul Jennings - Director
(British, 69 years old, born March 1957)
Appointed 02 December 2002, Resigned 20 March 2009
|
Resigned
|
|
|
Emerson Kampen - Director
(American, 98 years old, born March 1928)
|
Resigned
|
|
|
Graeme Kay - Director
(British, 50 years old, born January 1976)
Appointed 01 February 2014
|
Active
|
|
|
Dennis Kerrison - Director
(British, 82 years old, born August 1944)
Appointed 13 May 1996, Resigned 15 April 2005
|
Resigned
|
|
|
Duncan Lawson - Director
(British, 70 years old, born February 1956)
Appointed 29 March 2010, Resigned 17 June 2016
|
Resigned
|
|
|
John Little - Director
(Canadian, 95 years old, born July 1931)
|
Resigned
|
|
|
Robert McDonald - Director
(American, 90 years old, born October 1936)
Appointed 01 January 1995, Resigned 31 March 1998
|
Resigned
|
|
|
William Mounsey - Director
(British, 57 years old, born January 1969)
Appointed 29 January 2025
|
Active
|
|
|
David Newman - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Christopher Parsons - Director
(British, 50 years old, born July 1976)
Appointed 17 June 2016
|
Active
|
|
|
Gerd Schue - Director
(German, 86 years old, born March 1940)
|
Resigned
|
|
|
Lowell Simpson - Director
(American, 91 years old, born December 1935)
Appointed 01 May 1995, Resigned 31 March 1998
|
Resigned
|
|
|
Keri Tither - Director
(British, 45 years old, born June 1981)
Appointed 14 November 2017
|
Active
|
