|
|
Anthony Barron - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
Thomas Clague - Director
(British, 76 years old, born January 1950)
|
Resigned
|
|
|
Johannes Durieux - Director
(Dutch, 75 years old, born July 1951)
Appointed 26 June 1998, Resigned 22 March 1999
|
Resigned
|
|
|
Christopher Graves - Director
(British, 69 years old, born April 1957)
Appointed 25 September 1992, Resigned 15 November 1999
|
Resigned
|
|
|
Stephen Hamilton - Director
(British, 57 years old, born July 1969)
Appointed 16 November 2016
|
Active
|
|
|
Peter Heath - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Robin Hlawek - Director
(United States, 58 years old, born June 1968)
Appointed 10 July 2007, Resigned 10 December 2010
|
Resigned
|
|
|
Christopher Horry - Director
(British, 65 years old, born February 1961)
Appointed 09 December 2010, Resigned 30 November 2013
|
Resigned
|
|
|
James Ielase - Director
(American, 85 years old, born September 1941)
Appointed 30 September 1997, Resigned 22 October 1999
|
Resigned
|
|
|
Keith Jenkins - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Joseph Kenny - Director
(Irish, 57 years old, born December 1969)
Appointed 24 August 2006, Resigned 05 October 2007
|
Resigned
|
|
|
Geoffrey Legge - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
|
Johannes Leijdekker - Director
(Dutch, 83 years old, born August 1943)
Appointed 26 June 1998, Resigned 28 February 1999
|
Resigned
|
|
|
Paul Mulhollem - Director
(American, 77 years old, born September 1949)
Appointed 30 September 1997, Resigned 10 October 2005
|
Resigned
|
|
|
Christopher Oliver - Director
(British, 61 years old, born July 1965)
Appointed 31 July 2015, Resigned 16 November 2016
|
Resigned
|
|
|
Ian Pinner - Director
(British, 54 years old, born September 1972)
Appointed 12 November 2014, Resigned 31 July 2015
|
Resigned
|
|
|
John Plowright - Director
(British, 74 years old, born April 1952)
|
Resigned
|
|
|
Ian Povey - Director
(British, 70 years old, born January 1956)
Appointed 01 July 2008, Resigned 20 June 2014
|
Resigned
|
|
|
Richard Reising - Director
(American, 82 years old, born May 1944)
Appointed 30 September 1997, Resigned 27 September 2004
|
Resigned
|
|
|
Marc Sanner - Director
(American, 74 years old, born September 1952)
Appointed 05 June 2006, Resigned 10 July 2007
|
Resigned
|
|
|
Ralph Schmidt - Director
(German, 61 years old, born April 1965)
Appointed 27 February 2014, Resigned 31 July 2015
|
Resigned
|
|
|
Robin Thurston - Director
(British, 75 years old, born March 1951)
Appointed 31 July 2015, Resigned 17 February 2016
|
Resigned
|
|
|
Michael Timewell - Director
(British, 52 years old, born September 1974)
Appointed 17 February 2016
|
Active
|
|
|
Scott Walker - Director
(American, 55 years old, born January 1971)
Appointed 17 October 2007, Resigned 13 November 2014
|
Resigned
|
|
|
Alan Wilson - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Christopher Young - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Mark Zenuk - Director
(Canadian, 59 years old, born May 1967)
Appointed 05 June 2006, Resigned 28 September 2007
|
Resigned
|
