|
|
Andrew Craig - Director (British, 63 years old, born April 1963)
Appointed 31 July 2003, Resigned 23 May 2015
|
Resigned
|
|
|
Kenneth Daler - Director (British, 117 years old, born October 1909)
|
Resigned
|
|
|
James Daler - Director (British, 88 years old, born July 1938)
Appointed 01 May 2005, Resigned 20 October 2008
|
Resigned
|
|
|
Stefano De Rosa - Director (Italian, 58 years old, born February 1968)
Appointed 15 February 2017
|
Active
|
|
|
Clive Drysdale - Director (British, 64 years old, born September 1962)
Appointed 15 May 2015, Resigned 01 March 2017
|
Resigned
|
|
|
Patrick Giraud - Director (French, 72 years old, born April 1954)
Appointed 20 October 2008, Resigned 31 December 2016
|
Resigned
|
|
|
Andrew Hague - Director (British, 76 years old, born March 1950)
|
Resigned
|
|
|
Christopher Simpson - Director (British, 76 years old, born April 1950)
Appointed 02 July 2001, Resigned 30 April 2005
|
Resigned
|