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Russel Argo - Director
(British, 53 years old, born December 1973)
Appointed 01 January 2014
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Active
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Nigel Batchelor - Director
(British, 67 years old, born July 1959)
Appointed 31 March 2003, Resigned 23 June 2006
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Resigned
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Carl Blomme - Director
(Belgian, 68 years old, born July 1958)
Appointed 23 June 2006, Resigned 17 December 2008
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Resigned
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Leslie Cassells - Director
(British, 72 years old, born November 1954)
Appointed 31 January 2000, Resigned 28 July 2001
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Resigned
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William Cortazzi - Director
(British, 65 years old, born June 1961)
Appointed 08 December 2004, Resigned 23 June 2006
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Resigned
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Mark Day - Director
(British, 61 years old, born November 1965)
Appointed 28 July 2001, Resigned 27 July 2007
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Resigned
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Martin Gratton - Director
(British, 57 years old, born June 1969)
Appointed 27 July 2007
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Active
|
|
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Michael Harrison - Director
(British, 63 years old, born April 1963)
Appointed 03 June 1999, Resigned 01 May 2001
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Resigned
|
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Steven Holland - Director
(British, 69 years old, born May 1957)
Appointed 19 February 1999, Resigned 28 March 2017
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Resigned
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Kenneth Hough - Director
(British, 83 years old, born October 1943)
Appointed 19 February 1999, Resigned 31 January 2000
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Resigned
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Harold Mathers - Director
(British, 79 years old, born January 1947)
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Resigned
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Dennis Matthewman - Director
(British, 87 years old, born July 1939)
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Resigned
|
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David O'connell - Director
(British, 63 years old, born October 1963)
Appointed 01 September 2007, Resigned 07 June 2013
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Resigned
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Marc Pattyn - Director
(Belgian, 82 years old, born October 1944)
Appointed 23 June 2006, Resigned 30 September 2009
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Resigned
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Raymond Sheldon - Director
(British)
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Resigned
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Arie Van Baarlen - Director
(Dutch, 80 years old, born August 1946)
Appointed 23 June 2006, Resigned 01 August 2011
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Resigned
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Richard Ward - Director
(British, 54 years old, born February 1972)
Appointed 01 August 2017, Resigned 06 May 2022
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Resigned
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Clare Waters - Director
(British, 61 years old, born October 1965)
Appointed 01 September 2007, Resigned 31 March 2015
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Resigned
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