|
|
Stuart Allan - Director
(British, 63 years old, born October 1963)
Appointed 13 April 2004, Resigned 23 March 2009
|
Resigned
|
|
|
Harold Barksdale - Director
(American, 62 years old, born December 1964)
Appointed 06 April 2009
|
Active
|
|
|
Alan Clarke - Director
(British, 73 years old, born March 1953)
Appointed 12 May 2006, Resigned 31 December 2012
|
Resigned
|
|
|
Graham Clarke - Director
(British, 79 years old, born March 1947)
Appointed 01 June 2001, Resigned 30 June 2007
|
Resigned
|
|
|
Steven Cobley - Director
(British, 69 years old, born March 1957)
Appointed 08 February 2002, Resigned 30 November 2002
|
Resigned
|
|
|
Timothy Cooke - Director
(British, 83 years old, born March 1943)
Appointed 08 May 1996, Resigned 08 February 2002
|
Resigned
|
|
|
Stephen Cooper - Director
(British, 56 years old, born March 1970)
Appointed 29 November 2013
|
Active
|
|
|
Sam Denney - Director
(British, 39 years old, born February 1987)
Appointed 01 May 2024
|
Active
|
|
|
Thomas Diclemente - Director
(Us Citizen, 74 years old, born November 1952)
Appointed 08 January 1997, Resigned 01 May 1999
|
Resigned
|
|
|
Andrew Donachie - Director
(British, 54 years old, born May 1972)
Appointed 31 December 2015, Resigned 28 February 2021
|
Resigned
|
|
|
Philip Dryden - Director
(British, 70 years old, born April 1956)
Appointed 27 March 2000, Resigned 02 April 2004
|
Resigned
|
|
|
James Drysdale - Director
(Canadian, 89 years old, born January 1937)
Appointed 06 July 1994, Resigned 08 January 1997
|
Resigned
|
|
|
Edward Federman - Director
(American, 73 years old, born June 1953)
Appointed 20 October 1999, Resigned 18 July 2001
|
Resigned
|
|
|
Ashley Fulford - Director
(British, 63 years old, born July 1963)
Appointed 30 June 2007, Resigned 31 January 2024
|
Resigned
|
|
|
Tony Gatt - Director
(British, 66 years old, born May 1960)
Appointed 01 January 2013, Resigned 31 December 2015
|
Resigned
|
|
|
Tony Gatt - Director
(British, 66 years old, born May 1960)
Appointed 08 January 1997, Resigned 01 May 2006
|
Resigned
|
|
|
Juergen Gromer - Director
(German, 81 years old, born January 1945)
Appointed 20 October 1999, Resigned 31 December 2007
|
Resigned
|
|
|
Sally Hicks - Director
(British, 62 years old, born June 1964)
Appointed 30 October 2014, Resigned 26 January 2017
|
Resigned
|
|
|
William Hudson - Director
(American, 92 years old, born May 1934)
|
Resigned
|
|
|
Richard Kaleida - Director
(Us Citizen, 77 years old, born December 1949)
|
Resigned
|
|
|
Harold McInnes - Director
(American, 99 years old, born September 1927)
|
Resigned
|
|
|
Alan Molloy - Director
(Irish, 58 years old, born June 1968)
Appointed 01 September 2025
|
Active
|
|
|
Malcolm Morgan - Director
(British, 73 years old, born February 1953)
Appointed 22 December 1998, Resigned 26 September 2008
|
Resigned
|
|
|
William Neen - Director
(British, 77 years old, born March 1949)
Appointed 01 April 1993, Resigned 08 May 1996
|
Resigned
|
|
|
John Pegler - Director
(British, 68 years old, born August 1958)
Appointed 30 October 2014, Resigned 07 December 2017
|
Resigned
|
|
|
Michael Richardson - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Robert Ripp - Director
(Usa, 85 years old, born July 1941)
Appointed 21 November 1994, Resigned 22 April 1999
|
Resigned
|
|
|
Benjamin Savidge - Director
(Us Citizen, 97 years old, born September 1929)
|
Resigned
|
|
|
Mark Sawyer - Director
(British, 59 years old, born November 1967)
Appointed 30 June 2007, Resigned 30 October 2014
|
Resigned
|
|
|
William Urkiel - Director
(American, 81 years old, born November 1945)
Appointed 26 January 1999, Resigned 22 April 1999
|
Resigned
|
