|
|
Anne Allcock - Director
(British, 63 years old, born November 1963)
Appointed 01 March 1999, Resigned 30 June 2000
|
Resigned
|
|
|
Peter Brandenberg - Director
(Swiss, 79 years old, born April 1947)
Appointed 25 June 2001, Resigned 07 September 2001
|
Resigned
|
|
|
Frank Buckley - Director
(British, 98 years old, born July 1928)
Appointed 22 June 1993, Resigned 06 December 1994
|
Resigned
|
|
|
Francois Darrort - Director
(French, 80 years old, born July 1946)
Appointed 07 September 2001, Resigned 01 April 2002
|
Resigned
|
|
|
Kenneth Duckels - Director
(British, 76 years old, born March 1950)
Appointed 25 June 2001, Resigned 30 September 2007
|
Resigned
|
|
|
Nicholas Fordham - Director
(British, 70 years old, born January 1956)
Appointed 07 December 2009, Resigned 31 August 2012
|
Resigned
|
|
|
Kenneth Greatbatch - Director
(United Kingdom, 78 years old, born December 1948)
Appointed 09 June 1997, Resigned 31 May 2000
|
Resigned
|
|
|
Kevin Gregory - Director
(British, 70 years old, born December 1956)
Appointed 01 April 2002, Resigned 14 February 2005
|
Resigned
|
|
|
Kevin Gregory - Director
(British, 70 years old, born December 1956)
Appointed 31 August 1993, Resigned 25 June 2001
|
Resigned
|
|
|
Stephen Hannam - Director
(British, 77 years old, born April 1949)
Appointed 22 June 1993, Resigned 25 June 2001
|
Resigned
|
|
|
Alexander Ingram - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Kaspar Kelterborn - Director
(Swiss, 62 years old, born March 1964)
Appointed 25 June 2001, Resigned 30 September 2002
|
Resigned
|
|
|
Andrew Lock - Director
(British, 62 years old, born April 1964)
Appointed 30 September 2007
|
Active
|
|
|
Donald MacKness - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
David Maddox - Director
(British, 79 years old, born July 1947)
Appointed 03 July 2000, Resigned 25 June 2001
|
Resigned
|
|
|
Joachim Mahler - Director
(German, 74 years old, born April 1952)
Appointed 01 April 2002, Resigned 24 June 2004
|
Resigned
|
|
|
Robert Martin - Director
(British, 76 years old, born August 1950)
Appointed 22 June 1993, Resigned 09 June 1997
|
Resigned
|
|
|
Philip Morton - Director
(British, 70 years old, born July 1956)
Appointed 05 January 1998, Resigned 16 April 2000
|
Resigned
|
|
|
Ulrich Ott - Director
(German, 70 years old, born September 1956)
Appointed 31 August 2012, Resigned 01 May 2013
|
Resigned
|
|
|
Peter Palm - Director
(German, 73 years old, born April 1953)
Appointed 14 June 2005, Resigned 07 December 2009
|
Resigned
|
|
|
Stephen Parkinson - Director
(British, 64 years old, born August 1962)
Appointed 01 May 2013
|
Active
|
|
|
Timothy Reeve - Director
(British, 72 years old, born October 1954)
Appointed 08 June 1994, Resigned 25 June 2001
|
Resigned
|
|
|
Georges Roost - Director
(Swiss, 85 years old, born January 1941)
Appointed 25 June 2001, Resigned 30 June 2005
|
Resigned
|
|
|
Alan Shaw - Director
(British, 63 years old, born April 1963)
Appointed 03 July 2000, Resigned 31 July 2001
|
Resigned
|
|
|
Terence Smith - Director
(British, 77 years old, born August 1949)
Appointed 19 January 1993, Resigned 22 June 1993
|
Resigned
|
|
|
William Watson - Director
(British, 72 years old, born September 1954)
Appointed 31 August 1993, Resigned 31 March 2000
|
Resigned
|
|
|
Richard Wilcox - Director
(British, 83 years old, born September 1943)
Appointed 11 January 1995, Resigned 01 April 2002
|
Resigned
|
|
|
Stephen Woodland - Director
(British, 74 years old, born January 1952)
Appointed 31 August 1993, Resigned 21 April 2000
|
Resigned
|
