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John Adair - Director
(British, 80 years old, born April 1946)
Appointed 15 April 1994, Resigned 30 April 2006
|
Resigned
|
|
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Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 30 April 2006, Resigned 23 September 2010
|
Resigned
|
|
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Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 15 September 2014, Resigned 14 July 2023
|
Resigned
|
|
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Andrew Dick - Director
(British, 72 years old, born December 1954)
Appointed 19 March 1999, Resigned 30 April 2006
|
Resigned
|
|
|
Volker Duemke - Director
(German, 84 years old, born April 1942)
|
Resigned
|
|
|
Hans Duemke - Director
(German, 93 years old, born December 1933)
|
Resigned
|
|
|
Nicholas Hoexter - Director
(British, 82 years old, born March 1944)
Appointed 15 April 1994, Resigned 15 November 1995
|
Resigned
|
|
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Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
|
Active
|
|
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Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 30 April 2006
|
Active
|
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Thomas O'brien - Director
(British, 77 years old, born March 1949)
Appointed 15 November 1995, Resigned 19 March 1999
|
Resigned
|
|
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Clive Roberts - Director
(British, 81 years old, born May 1945)
|
Resigned
|
