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David Brush - Director
(American, 66 years old, born March 1960)
Appointed 19 May 1999, Resigned 14 January 2004
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Resigned
|
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Nicholas Calvert - Director
(British, 56 years old, born May 1970)
Appointed 13 September 2010, Resigned 22 June 2015
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Resigned
|
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Matthew Collins - Director
(British, 66 years old, born May 1960)
Appointed 29 July 1997, Resigned 10 March 1999
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Resigned
|
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Benedict Craig - Director
(British, 59 years old, born May 1967)
Appointed 13 September 2010
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Active
|
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Alistair Dixon - Director
(British, 68 years old, born June 1958)
Appointed 19 May 1999, Resigned 14 January 2004
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Resigned
|
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Michael Dunlaevy - Director
(British United States, 82 years old, born June 1944)
|
Resigned
|
|
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Douglas Evans - Director
(British, 75 years old, born May 1951)
Appointed 12 October 1994, Resigned 15 July 1999
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Resigned
|
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Mark Freedman - Director
(British, 58 years old, born August 1968)
Appointed 13 September 2010, Resigned 13 September 2010
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Resigned
|
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Andrew Graham - Director
(British, 62 years old, born February 1964)
Appointed 25 November 1993, Resigned 09 March 2001
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Resigned
|
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Rupert Harding - Director
(British, 69 years old, born June 1957)
Appointed 24 June 2003, Resigned 20 August 2008
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Resigned
|
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Barry Jefferies - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
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David Keen - Director
(British, 66 years old, born June 1960)
Appointed 24 June 2003, Resigned 13 September 2010
|
Resigned
|
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Charles Kiley - Director
(British, 80 years old, born April 1946)
Appointed 25 November 1993, Resigned 12 October 1994
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Resigned
|
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Kenneth McGloin - Director
(American, 72 years old, born July 1954)
Appointed 12 October 1994, Resigned 29 July 1997
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Resigned
|
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Thomas Quane - Director
(American, 66 years old, born August 1960)
Appointed 14 October 1998, Resigned 22 June 2001
|
Resigned
|
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Caroline Richardson - Director
(British, 52 years old, born August 1974)
Appointed 22 June 2015, Resigned 01 August 2016
|
Resigned
|
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John Rose - Director
(Us Citizen, 86 years old, born September 1940)
|
Resigned
|
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Michael Shraga - Director
(U S Citizen, 81 years old, born September 1945)
Appointed 29 July 1997, Resigned 01 February 2000
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Resigned
|
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Alistair Smith - Director
(British, 59 years old, born November 1967)
Appointed 24 June 2003, Resigned 22 June 2015
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Resigned
|
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Rajat Tandon - Director
(British, 62 years old, born October 1964)
Appointed 16 August 2016
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Active
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