|
|
Mark Avery - Director
(American, 92 years old, born May 1934)
|
Resigned
|
|
|
Geoffrey Blanford - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
William Bratton - Director
(American, 82 years old, born March 1944)
|
Resigned
|
|
|
William Bruce - Director
(British, 105 years old, born April 1921)
|
Resigned
|
|
|
Christopher Burley - Director
(British, 73 years old, born November 1953)
Appointed 01 November 2000, Resigned 30 September 2015
|
Resigned
|
|
|
Daniel Button - Director
(American, 72 years old, born March 1954)
Appointed 10 December 2001, Resigned 13 May 2013
|
Resigned
|
|
|
Michael Calvert - Director
(British, 84 years old, born June 1942)
Appointed 11 March 1997, Resigned 10 June 1999
|
Resigned
|
|
|
George Chandler - Director
(Canadian, 75 years old, born July 1951)
Appointed 29 January 1996, Resigned 11 March 1997
|
Resigned
|
|
|
Anthony Church - Director
(British, 63 years old, born May 1963)
Appointed 01 November 2000, Resigned 04 June 2004
|
Resigned
|
|
|
Joseph Kelly - Director
(British, 71 years old, born December 1955)
Appointed 12 June 2001, Resigned 09 February 2010
|
Resigned
|
|
|
Wilfred Krenek - Director
(American, 73 years old, born February 1953)
Appointed 16 March 1994, Resigned 10 December 2001
|
Resigned
|
|
|
Neil MacKenzie - Director
(British, 47 years old, born June 1979)
Appointed 11 May 2023
|
Active
|
|
|
Brian McGinnis - Director
(United States, 58 years old, born March 1968)
Appointed 01 September 2009, Resigned 20 June 2012
|
Resigned
|
|
|
Alastair Prain - Director
(British, 54 years old, born March 1972)
Appointed 27 January 2021, Resigned 13 April 2023
|
Resigned
|
|
|
Norman Quam - Director
(American, 93 years old, born June 1933)
Appointed 11 March 1997, Resigned 08 August 2001
|
Resigned
|
|
|
Marilyn Rix - Director
(British, 77 years old, born September 1949)
Appointed 11 March 1997, Resigned 17 November 1999
|
Resigned
|
|
|
Jeremy Rowley - Director
(British, 65 years old, born April 1961)
Appointed 11 February 2014
|
Active
|
|
|
Ryan Schrick - Director
(American, 51 years old, born December 1975)
Appointed 20 June 2012, Resigned 30 September 2015
|
Resigned
|
|
|
Philip Vaughan - Director
(American, 80 years old, born May 1946)
Appointed 22 January 1999, Resigned 01 November 2000
|
Resigned
|
|
|
Westwood Secretaries Limited - Secretary
|
Resigned
|
