|
|
Ross Bartlett - Director
(American, 90 years old, born June 1936)
|
Resigned
|
|
|
Dwight Bohm - Director
(American, 79 years old, born April 1947)
Appointed 25 September 2000, Resigned 16 May 2005
|
Resigned
|
|
|
Laurence Broomhead - Director
(British, 84 years old, born August 1942)
Appointed 28 June 2000, Resigned 30 July 2004
|
Resigned
|
|
|
Nigel Butler - Director
(British, 76 years old, born March 1950)
Appointed 30 April 1997, Resigned 29 June 2000
|
Resigned
|
|
|
Simon Comer - Director
(British, 54 years old, born March 1972)
Appointed 01 August 2001, Resigned 22 April 2005
|
Resigned
|
|
|
Stephen Coulson - Director
(British, 71 years old, born October 1955)
Appointed 09 October 1998, Resigned 29 June 2001
|
Resigned
|
|
|
Mark Dutton - Director
(British, 65 years old, born June 1961)
Appointed 31 March 2009, Resigned 01 June 2013
|
Resigned
|
|
|
David Easton - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Heribert Golsong - Director
(German, 99 years old, born October 1927)
Appointed 01 January 1996, Resigned 28 April 1997
|
Resigned
|
|
|
Steven Goodchild - Director
(British, 64 years old, born August 1962)
Appointed 09 October 1998, Resigned 01 August 2001
|
Resigned
|
|
|
William Griffin - Director
(American, 111 years old, born March 1915)
|
Resigned
|
|
|
William Griffin Iii - Director
(American, 82 years old, born April 1944)
|
Resigned
|
|
|
Peter Keevil - Director
(British, 53 years old, born December 1973)
Appointed 02 February 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Jacqueline Kennedy - Director
(British, 56 years old, born April 1970)
Appointed 18 May 2005, Resigned 15 December 2006
|
Resigned
|
|
|
John Kerr - Director
(British, 73 years old, born July 1953)
Appointed 01 August 2001, Resigned 31 October 2005
|
Resigned
|
|
|
Neil MacKenzie - Director
(British, 47 years old, born June 1979)
Appointed 11 May 2023
|
Active
|
|
|
Guy McKenzie - Director
(British, 79 years old, born October 1947)
Appointed 01 August 2001, Resigned 30 September 2004
|
Resigned
|
|
|
Robin Palmer - Director
(American, 71 years old, born March 1955)
Appointed 01 August 2001, Resigned 01 June 2013
|
Resigned
|
|
|
Alastair Prain - Director
(British, 54 years old, born March 1972)
Appointed 27 January 2021, Resigned 13 April 2023
|
Resigned
|
|
|
Ian Reed - Director
(British, 83 years old, born April 1943)
Appointed 30 April 1997, Resigned 29 June 2000
|
Resigned
|
|
|
Jeremy Rowley - Director
(British, 65 years old, born April 1961)
Appointed 01 June 2013
|
Active
|
|
|
Paul Shuter - Director
(British, 66 years old, born October 1960)
Appointed 28 June 2000, Resigned 01 August 2001
|
Resigned
|
|
|
Graham Smith - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
James Tidwell - Director
(American, 80 years old, born August 1946)
Appointed 24 February 1999, Resigned 04 February 2000
|
Resigned
|
|
|
Pierre Trolin - Director
(Belgian, 78 years old, born January 1948)
Appointed 10 July 2000, Resigned 01 August 2001
|
Resigned
|
|
|
Willy Vandormael - Director
(Belgian, 80 years old, born November 1946)
Appointed 01 August 2001, Resigned 01 September 2011
|
Resigned
|
|
|
John Watson - Director
(British, 79 years old, born February 1947)
Appointed 01 January 1996, Resigned 01 August 2001
|
Resigned
|
