|
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Trevor Barber - Director
(British, 80 years old, born April 1946)
Appointed 27 November 1998, Resigned 30 June 2001
|
Resigned
|
|
|
John Barnard - Director
(British, 75 years old, born June 1951)
Appointed 31 December 1994, Resigned 30 December 1997
|
Resigned
|
|
|
Philip Brown - Director
(British, 78 years old, born June 1948)
Appointed 31 December 1994, Resigned 27 November 1998
|
Resigned
|
|
|
Nicholas Coleman - Director
(British, 58 years old, born March 1968)
Appointed 11 July 2012, Resigned 01 March 2014
|
Resigned
|
|
|
Alexander Davie - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Iain Gardner - Director
(Scottish, 64 years old, born January 1962)
Appointed 11 July 2012
|
Active
|
|
|
Yoram Knoop - Director
(Dutch, 57 years old, born August 1969)
Appointed 01 November 2013
|
Active
|
|
|
William Mayne - Director
(British, 75 years old, born June 1951)
Appointed 27 November 1998, Resigned 31 December 2012
|
Resigned
|
|
|
Jonathan Paul - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
George Powell - Director
(British, 74 years old, born July 1952)
Appointed 30 June 2001, Resigned 31 October 2012
|
Resigned
|
|
|
Berend Ruumpol - Director
(Dutch, 68 years old, born August 1958)
Appointed 11 July 2012, Resigned 31 December 2013
|
Resigned
|
|
|
Andrew Stevens - Director
(British, 69 years old, born November 1957)
Appointed 30 December 1997, Resigned 27 November 1998
|
Resigned
|
|
|
Arnout Traas - Director
(Dutch, 67 years old, born January 1959)
Appointed 11 July 2012
|
Active
|
|
|
Martin Wood - Director
(British, 69 years old, born October 1957)
|
Resigned
|
