|
|
George Adams - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
John Batchelor - Director
(British, 88 years old, born December 1938)
|
Resigned
|
|
|
Anthony Bowyer - Director
(British, 65 years old, born July 1961)
Appointed 02 July 2017
|
Active
|
|
|
Robert Durkin - Director
(American, 61 years old, born October 1965)
Appointed 09 May 2011
|
Active
|
|
|
Herman Fischer - Director
(British, 65 years old, born July 1961)
Appointed 04 December 1995, Resigned 01 April 1997
|
Resigned
|
|
|
Guy Hindley - Director
(British, 66 years old, born December 1960)
Appointed 28 June 2013
|
Active
|
|
|
Anthony Hopkins - Director
(British, 102 years old, born September 1924)
|
Resigned
|
|
|
Peter Kerr Dineen - Director
(British, 73 years old, born November 1953)
|
Resigned
|
|
|
Wolf Lachmann - Director
(Canadian, 87 years old, born March 1939)
Appointed 03 April 1995, Resigned 21 June 1996
|
Resigned
|
|
|
David Lewis - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Matthew Lorentzen - Director
(American, 63 years old, born April 1963)
Appointed 01 April 1997, Resigned 01 November 1999
|
Resigned
|
|
|
Richard Lund - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Stephen Mansell - Director
(British, 76 years old, born December 1950)
Appointed 31 December 1997, Resigned 01 November 1999
|
Resigned
|
|
|
John Murray - Director
(Canadian, 105 years old, born November 1921)
|
Resigned
|
|
|
Jan Naess - Director
(Norwegian, 69 years old, born January 1957)
Appointed 01 November 1999
|
Active
|
|
|
Otto Norland - Director
(Norwegian, 96 years old, born February 1930)
Appointed 01 April 1997, Resigned 09 May 2011
|
Resigned
|
|
|
George Shillaker - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Robert Toporowski - Director
(Canadian, 83 years old, born March 1943)
Appointed 21 June 1996, Resigned 04 September 1998
|
Resigned
|
|
|
Jonathan Turpin - Director
(Canadian, 93 years old, born May 1933)
|
Resigned
|
