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Michael Allan - Director
(American, 66 years old, born April 1960)
Appointed 12 July 2011, Resigned 05 August 2011
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Resigned
|
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Michael Allan - Director
(American, 66 years old, born April 1960)
Appointed 31 December 2004, Resigned 12 July 2011
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Resigned
|
|
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Sebastianus Boelen - Director
(Dutch, 65 years old, born April 1961)
Appointed 30 May 2003, Resigned 07 November 2006
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Resigned
|
|
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Mark Bonney - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
|
Matthew Cogzell - Director
(British, 51 years old, born June 1975)
Appointed 31 August 2011, Resigned 01 June 2012
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Resigned
|
|
|
Steven Costello - Director
(British, 46 years old, born October 1980)
Appointed 01 November 2016
|
Active
|
|
|
John Cowley - Director
(British, 53 years old, born May 1973)
Appointed 31 August 2011, Resigned 08 January 2015
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Resigned
|
|
|
Marcelius Crince - Director
(Dutch, 62 years old, born August 1964)
Appointed 19 March 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Barry Evans - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
William Freeman - Director
(British, 73 years old, born August 1953)
Appointed 29 June 1994, Resigned 11 March 1997
|
Resigned
|
|
|
Robert Gaston - Director
(British, 64 years old, born May 1962)
Appointed 08 January 1993, Resigned 29 June 1994
|
Resigned
|
|
|
Stephen Hill - Director
(British, 58 years old, born May 1968)
Appointed 02 May 2000, Resigned 28 February 2001
|
Resigned
|
|
|
Gavin Johnston - Director
(British, 62 years old, born November 1964)
Appointed 31 October 1999, Resigned 31 August 2011
|
Resigned
|
|
|
Norman Judd - Director
(British, 78 years old, born November 1948)
Appointed 07 April 1997, Resigned 02 May 2000
|
Resigned
|
|
|
Peter Mitchell - Director
(Citizen Of Usa, 84 years old, born March 1942)
Appointed 29 June 1994, Resigned 04 October 1995
|
Resigned
|
|
|
Christopher Powell Smith - Director
(British, 90 years old, born October 1936)
Appointed 27 July 1999, Resigned 27 July 1999
|
Resigned
|
|
|
John Randall - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
Brian Rivers - Director
(British, 80 years old, born December 1946)
Appointed 29 June 1994, Resigned 16 April 1996
|
Resigned
|
|
|
Mark Smiley - Director
(British, 49 years old, born August 1977)
Appointed 08 January 2015
|
Active
|
|
|
Amit Sood - Director
(British, 48 years old, born March 1978)
Appointed 08 August 2011
|
Active
|
|
|
Susan Stubbs - Director
(British, 60 years old, born May 1966)
Appointed 01 June 2012, Resigned 31 October 2016
|
Resigned
|
|
|
Ronald Titlebaum - Director
(Usa, 86 years old, born May 1940)
|
Resigned
|
|
|
Peter Ward - Director
(British, 71 years old, born December 1955)
|
Resigned
|
|
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Clive Watson - Director
(British, 68 years old, born February 1958)
Appointed 10 March 1997, Resigned 31 October 1999
|
Resigned
|
|
|
David Watt - Director
(British, 77 years old, born June 1949)
Appointed 10 August 1998, Resigned 11 August 1998
|
Resigned
|
|
|
David Watt - Director
(British, 77 years old, born June 1949)
Appointed 02 May 2000, Resigned 30 May 2003
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Resigned
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