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Graeme Bissett - Director
(British, 68 years old, born February 1958)
Appointed 11 January 1999, Resigned 25 April 2001
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Resigned
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Adrian Clapp - Director
(British, 73 years old, born December 1953)
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Resigned
|
|
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John Clapp - Director
(British, 77 years old, born March 1949)
|
Resigned
|
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Thomas Farmer - Director
(British, 86 years old, born July 1940)
Appointed 11 April 1996, Resigned 08 January 1999
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Resigned
|
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Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 22 June 2006, Resigned 01 July 2011
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Resigned
|
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Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 28 March 2006, Resigned 01 July 2011
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Resigned
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John Houston - Director
(British, 82 years old, born July 1944)
Appointed 11 April 1996, Resigned 28 March 2000
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Resigned
|
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Robert Huthersall - Director
(British, 79 years old, born February 1947)
Appointed 03 March 2000, Resigned 25 April 2001
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Resigned
|
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Ervin Landau - Director
(British, 90 years old, born August 1936)
Appointed 11 April 1996, Resigned 08 January 1999
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Resigned
|
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Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 25 April 2001, Resigned 01 November 2002
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Resigned
|
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Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 22 July 2004, Resigned 28 March 2006
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Resigned
|
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Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 15 July 2011
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Active
|
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Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 15 July 2011, Resigned 01 March 2014
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Resigned
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Stanley Owens - Director
(American, 78 years old, born March 1948)
Appointed 25 April 2001, Resigned 25 November 2002
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Resigned
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Timothy Parker - Director
(British, 71 years old, born June 1955)
Appointed 25 November 2002, Resigned 23 March 2005
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Resigned
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Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 March 2014
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Active
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