|
|
Albert Aylmer - Director
(British, 111 years old, born February 1913)
Company Director
|
Resigned
|
|
|
Nicholas Backhouse - Director
(British, 61 years old, born April 1963)
Director - Appointed 01 March 2006, Resigned 19 March 2007
|
Resigned
|
|
|
Albert Bromfield - Director
(British, 88 years old, born February 1936)
Company Director
|
Resigned
|
|
|
James Buckman - Director
(American, 80 years old, born October 1944)
Business Executive And Lawyer - Appointed 30 April 1998, Resigned 22 May 2002
|
Resigned
|
|
|
Joanne Cooper - Director
(British, 56 years old, born March 1968)
Chief Executive Officer - Appointed 23 November 2010, Resigned 24 October 2018
|
Resigned
|
|
|
Christopher Dobson - Director
(British, 64 years old, born September 1960)
Director - Appointed 19 March 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Robert England - Director
(British, 61 years old, born August 1963)
Director - Appointed 17 December 2021
|
Active
|
|
|
John Flack - Director
(British, 99 years old, born December 1925)
Company Director
|
Resigned
|
|
|
Scott Forbes - Director
(British, 67 years old, born July 1957)
Executive - Appointed 22 April 1999, Resigned 22 May 2002
|
Resigned
|
|
|
Kenneth Gaskell - Director
(British, 79 years old, born July 1945)
Chief Executive - Appointed 25 January 1999, Resigned 22 May 2002
|
Resigned
|
|
|
Paul Gilbert - Director
(United Kingdom, 62 years old, born June 1962)
Chartered Accountant - Appointed 26 February 2003, Resigned 11 November 2005
|
Resigned
|
|
|
Frederick Gosling - Director
(British, 95 years old, born March 1929)
Company Director
|
Resigned
|
|
|
Tracey Hanson - Director
(British, 58 years old, born December 1966)
Solicitor - Appointed 29 June 1999, Resigned 19 March 2007
|
Resigned
|
|
|
Ronald Hobson - Director
(British, 103 years old, born January 1921)
Company Director
|
Resigned
|
|
|
Stephen Holmes - Director
(American, 68 years old, born December 1956)
Business Executive - Appointed 30 April 1998, Resigned 22 May 2002
|
Resigned
|
|
|
Clair James - Director
(British, 60 years old, born January 1964)
Accountant - Appointed 30 April 1998, Resigned 23 August 1999
|
Resigned
|
|
|
Sameul Katz - Director
(American, 59 years old, born September 1965)
Executive Vice President - Appointed 30 April 1998, Resigned 22 May 2002
|
Resigned
|
|
|
Robert Knight - Director
(British, 85 years old, born April 1939)
Solicitor - Appointed 11 July 1994, Resigned 05 May 1998
|
Resigned
|
|
|
Terry Kridler - Director
(American, 77 years old, born January 1947)
Business Executive - Appointed 30 April 1998, Resigned 02 July 1999
|
Resigned
|
|
|
Gordon Layton - Director
(British, 88 years old, born June 1936)
Company Director
|
Resigned
|
|
|
Sean MacDonald - Director
(British, 65 years old, born February 1959)
Banker - Appointed 19 March 2007, Resigned 26 March 2007
|
Resigned
|
|
|
Robert MacKenzie - Director
(British, 72 years old, born December 1952)
Company Director - Appointed 18 May 1995, Resigned 22 April 1999
|
Resigned
|
|
|
Robert MacNaughton - Director
(British, 61 years old, born August 1963)
Accountant - Appointed 11 October 1999, Resigned 19 March 2007
|
Resigned
|
|
|
Hiroyasu Matsui - Director
(Japanese, 59 years old, born July 1965)
Director - Appointed 15 October 2018
|
Active
|
|
|
Michael Monaco - Director
(American, 76 years old, born January 1948)
Business Executive - Appointed 30 April 1998, Resigned 07 June 1999
|
Resigned
|
|
|
Hideyuki Nagahiro - Director
(Japanese, 58 years old, born May 1966)
Chief Financial Officer - Appointed 14 March 2024
|
Active
|
|
|
Stuart Owens - Director
(British, 53 years old, born June 1971)
Chief Financial Officer - Appointed 20 October 2009, Resigned 08 January 2010
|
Resigned
|
|
|
Stuart Owens - Director
(British, 53 years old, born June 1971)
Chief Financial Officer - Appointed 20 October 2009, Resigned 08 January 2010
|
Resigned
|
|
|
Gordon Parsons - Director
(British, 57 years old, born September 1967)
Accountant - Appointed 06 March 2008, Resigned 17 September 2008
|
Resigned
|
|
|
Robert Pearman - Director
(British, 92 years old, born April 1932)
Company Director
|
Resigned
|
|
|
Andrew Pollins - Director
(British, 57 years old, born October 1967)
Accountant - Appointed 19 March 2007, Resigned 23 July 2009
|
Resigned
|
