|
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David Breese - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
James Clayton - Director
(British, 77 years old, born September 1949)
Appointed 01 March 2002, Resigned 30 November 2005
|
Resigned
|
|
|
Ronald Harrington - Director
(British, 80 years old, born March 1946)
Appointed 21 January 2005, Resigned 28 February 2006
|
Resigned
|
|
|
George Humpage - Director
(British, 93 years old, born January 1933)
|
Resigned
|
|
|
Eric Nicholls - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Nigel Partridge - Director
(British, 82 years old, born October 1944)
Appointed 22 February 2006, Resigned 26 June 2008
|
Resigned
|
|
|
Robert Pritzker - Director
(American, 100 years old, born June 1926)
Appointed 21 January 2005
|
Active
|
|
|
Derrick Towell - Director
(British, 65 years old, born October 1961)
Appointed 26 June 2008
|
Active
|
|
|
Louhon Tucker - Director
(American, 81 years old, born October 1945)
Appointed 21 January 2005
|
Active
|
|
|
John Walker - Director
(British, 95 years old, born November 1931)
|
Resigned
|
