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Stephen Booth - Director
(British, 71 years old, born October 1955)
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Resigned
|
|
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Donna Brandin - Director
(Us Citizen, 69 years old, born February 1957)
Appointed 09 February 2001, Resigned 12 May 2006
|
Resigned
|
|
|
Thomas Castellano - Director
(American, 47 years old, born June 1979)
Appointed 28 June 2021, Resigned 21 April 2023
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Resigned
|
|
|
Ramon Ceron - Director
(American, 57 years old, born August 1969)
Appointed 02 August 2023
|
Active
|
|
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Stuart Cryer - Director
(English, 59 years old, born March 1967)
Appointed 31 December 2015, Resigned 31 March 2017
|
Resigned
|
|
|
Craig Cunningham - Director
(Australian, 68 years old, born January 1958)
Appointed 27 May 2004, Resigned 17 June 2005
|
Resigned
|
|
|
Roel De Nobel - Director
(Dutch, 60 years old, born August 1966)
Appointed 24 June 2019, Resigned 28 June 2021
|
Resigned
|
|
|
Guy Dewil - Director
(Belgian, 57 years old, born March 1969)
Appointed 28 June 2021, Resigned 31 January 2022
|
Resigned
|
|
|
Steven Facer - Director
(British, 60 years old, born October 1966)
Appointed 01 January 2003, Resigned 02 May 2013
|
Resigned
|
|
|
Steven Fasman - Director
(American, 64 years old, born July 1962)
Appointed 21 April 2023, Resigned 13 September 2023
|
Resigned
|
|
|
Clifford Fung - Director
(British, 61 years old, born February 1965)
Appointed 01 August 2007, Resigned 20 May 2013
|
Resigned
|
|
|
Daniel Gerner - Director
(American, 80 years old, born July 1946)
Appointed 29 November 1996, Resigned 28 February 2001
|
Resigned
|
|
|
Mark Gravatt - Director
(British, 64 years old, born February 1962)
Appointed 12 February 2001, Resigned 27 May 2004
|
Resigned
|
|
|
Paul Hegwood - Director
(American, 69 years old, born September 1957)
Appointed 24 June 2019, Resigned 20 January 2020
|
Resigned
|
|
|
Gerry Hepburn - Director
(British, 67 years old, born December 1959)
Appointed 23 May 2013, Resigned 30 September 2015
|
Resigned
|
|
|
Scott Houlton - Director
(Usa, 59 years old, born June 1967)
Appointed 23 May 2013, Resigned 31 December 2015
|
Resigned
|
|
|
Wetteny Joseph - Director
(American, 54 years old, born February 1972)
Appointed 19 November 2013, Resigned 27 May 2019
|
Resigned
|
|
|
John Kane - Director
(American, 87 years old, born December 1939)
Appointed 29 November 1996, Resigned 31 December 2000
|
Resigned
|
|
|
Bernard Korman - Director
(Usa, 95 years old, born October 1931)
Appointed 29 February 1996, Resigned 29 November 1996
|
Resigned
|
|
|
Adam Lawrence - Director
(Australian, 55 years old, born May 1971)
Appointed 17 June 2005, Resigned 06 June 2008
|
Resigned
|
|
|
Harry McKay - Director
(British, 78 years old, born October 1948)
Appointed 23 July 2001, Resigned 01 January 2003
|
Resigned
|
|
|
Richard Miller - Director
(American, 69 years old, born February 1957)
Appointed 09 February 2001, Resigned 12 May 2006
|
Resigned
|
|
|
Michael Odonnell - Director
(British, 78 years old, born March 1948)
Appointed 07 November 1991, Resigned 28 February 1999
|
Resigned
|
|
|
Martin Page - Director
(British, 67 years old, born February 1959)
Appointed 01 July 2003, Resigned 31 August 2014
|
Resigned
|
|
|
Shaileshbhai Patel - Director
(British, 59 years old, born March 1967)
Appointed 22 June 2017, Resigned 24 June 2019
|
Resigned
|
|
|
Stephen Roberts - Director
(British, 64 years old, born August 1962)
Appointed 12 February 2001, Resigned 23 July 2001
|
Resigned
|
|
|
Richard Sauter - Director
(American, 97 years old, born May 1929)
Appointed 29 February 1996, Resigned 13 March 1998
|
Resigned
|
|
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Derrick Speirs - Director
(British, 92 years old, born February 1934)
|
Resigned
|
