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Garry Barnes - Director
(British, 56 years old, born August 1970)
Appointed 04 July 2018, Resigned 20 April 2023
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Resigned
|
|
|
Marcus Beresford - Director
(British, 84 years old, born May 1942)
Appointed 06 August 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Trevor Bonner - Director
(British, 83 years old, born August 1943)
Appointed 09 July 1997, Resigned 31 March 1999
|
Resigned
|
|
|
Ryan Callaghan - Director
(British, 53 years old, born March 1973)
Appointed 01 March 2018
|
Active
|
|
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Joseph Carreras - Director
(American, 73 years old, born September 1953)
Appointed 09 July 1997, Resigned 08 April 1998
|
Resigned
|
|
|
Chung Chow - Director
(British, 76 years old, born September 1950)
Appointed 09 July 1997, Resigned 06 August 2001
|
Resigned
|
|
|
Richard Clowes - Director
(British, 76 years old, born August 1950)
Appointed 31 December 2002, Resigned 08 February 2006
|
Resigned
|
|
|
William Comfort - Director
(American, 89 years old, born August 1937)
Appointed 09 July 1997, Resigned 06 August 2001
|
Resigned
|
|
|
Jonathon Crawford - Director
(British, 53 years old, born April 1973)
Appointed 04 July 2018, Resigned 20 April 2023
|
Resigned
|
|
|
Peter Eichholz - Director
(German, 57 years old, born February 1969)
Appointed 04 March 2021, Resigned 22 April 2024
|
Resigned
|
|
|
Judith Felton - Director
(British, 72 years old, born June 1954)
Appointed 17 May 1996, Resigned 09 July 1997
|
Resigned
|
|
|
Anthony George - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Seifollah Ghasemi - Director
(Iranian, 82 years old, born September 1944)
Appointed 15 January 1998, Resigned 31 October 2001
|
Resigned
|
|
|
Christopher Granger - Director
(British, 59 years old, born July 1967)
Appointed 08 February 2008, Resigned 23 January 2012
|
Resigned
|
|
|
Gareth Harte - Director
(Irish, 60 years old, born October 1966)
Appointed 01 September 2022
|
Active
|
|
|
John Hughes - Director
(British, 83 years old, born September 1943)
Appointed 01 May 1993, Resigned 17 May 1996
|
Resigned
|
|
|
Diego Laurent - Director
(Brazilian, 53 years old, born July 1973)
Appointed 03 April 2013, Resigned 28 February 2018
|
Resigned
|
|
|
Diego Laurent - Director
(Brazilian, 53 years old, born July 1973)
Appointed 21 May 2018, Resigned 15 March 2024
|
Resigned
|
|
|
Steven Markevich - Director
(Us Citizen, 66 years old, born February 1960)
Appointed 23 January 2012, Resigned 25 February 2013
|
Resigned
|
|
|
Geoffrey Morgan - Director
(British, 52 years old, born October 1974)
Appointed 04 July 2018, Resigned 20 April 2023
|
Resigned
|
|
|
Peter Oberparleiter - Director
(Italian, 65 years old, born January 1961)
Appointed 25 February 2013, Resigned 31 January 2022
|
Resigned
|
|
|
Rufus Ogilvie Smals - Director
(British, 77 years old, born December 1949)
Appointed 17 May 1996, Resigned 09 July 1997
|
Resigned
|
|
|
Craig Parr - Director
(British, 62 years old, born July 1964)
Appointed 30 November 2009, Resigned 03 April 2013
|
Resigned
|
|
|
Andrew Reynolds Smith - Director
(British, 60 years old, born May 1966)
Appointed 09 February 2006, Resigned 25 September 2015
|
Resigned
|
|
|
Matthew Richards - Director
(British, 51 years old, born January 1975)
Appointed 04 July 2018, Resigned 20 April 2023
|
Resigned
|
|
|
David Rood - Director
(British, 78 years old, born December 1948)
Appointed 17 May 1996, Resigned 09 July 1997
|
Resigned
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