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Thore Andersson - Director
(Swedish, 72 years old, born October 1954)
Appointed 14 June 2002, Resigned 08 March 2006
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Resigned
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Thomas Cairns - Director
(British, 72 years old, born March 1954)
Appointed 22 February 2000, Resigned 04 October 2002
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Resigned
|
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Rodger Comstock - Director
(American, 84 years old, born July 1942)
|
Resigned
|
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Michael De Coverly - Director
(British, 79 years old, born May 1947)
Appointed 22 February 2000, Resigned 06 November 2000
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Resigned
|
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Carl Deering - Director
(British, 64 years old, born March 1962)
Appointed 22 February 2000, Resigned 16 November 2001
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Resigned
|
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Paul Dunne - Director
(British, 74 years old, born January 1952)
Appointed 01 August 1994, Resigned 31 March 1996
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Resigned
|
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Richard Ford - Director
(British, 81 years old, born March 1945)
Appointed 14 April 1992, Resigned 07 August 2000
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Resigned
|
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Albert Haslam - Director
(British, 83 years old, born October 1943)
Appointed 14 April 1992, Resigned 20 April 2000
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Resigned
|
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John Kearney - Director
(British, 71 years old, born June 1955)
Appointed 08 July 1996, Resigned 22 July 1999
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Resigned
|
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Shaun Kennedy - Director
(British, 50 years old, born February 1976)
Appointed 14 June 2013
|
Active
|
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Robert Lackey - Director
(Us Citizen, 78 years old, born April 1948)
Appointed 17 March 2000, Resigned 30 January 2001
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Resigned
|
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Christopher Lawrence - Director
(British, 70 years old, born March 1956)
Appointed 01 April 1996, Resigned 22 July 1999
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Resigned
|
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James Martin - Director
(British, 80 years old, born July 1946)
Appointed 14 April 1992, Resigned 02 February 1998
|
Resigned
|
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Andrew Natt - Director
(British, 63 years old, born May 1963)
Appointed 07 March 2006, Resigned 28 April 2011
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Resigned
|
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John Obrien - Director
(American, 84 years old, born April 1942)
Appointed 15 July 1999, Resigned 23 April 2001
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Resigned
|
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Malcolm Parker - Director
(British, 75 years old, born May 1951)
Appointed 22 February 2000, Resigned 14 June 2002
|
Resigned
|
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Martin Rackstraw - Director
(British, 76 years old, born August 1950)
|
Resigned
|
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David Robinson - Director
(British, 77 years old, born January 1949)
Appointed 07 March 2006, Resigned 01 September 2008
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Resigned
|
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Morten Ronning - Director
(Norwegian, 66 years old, born December 1960)
Appointed 04 October 2002, Resigned 08 August 2007
|
Resigned
|
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Charles Schneider - Director
(American, 86 years old, born June 1940)
|
Resigned
|
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Geoffrey Zeidler - Director
(British, 64 years old, born December 1962)
Appointed 01 September 2008, Resigned 14 June 2013
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Resigned
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