|
|
Andrew Barton - Director (American, 58 years old, born July 1968)
Appointed 01 August 2011, Resigned 30 June 2013
|
Resigned
|
|
|
Joseph Bondi - Director (American, 47 years old, born August 1979)
Appointed 14 July 2013, Resigned 12 September 2014
|
Resigned
|
|
|
Christopher Brown - Director (British, 60 years old, born February 1966)
Appointed 12 September 2014, Resigned 03 October 2016
|
Resigned
|
|
|
Trevor Collier - Director (British, 77 years old, born August 1949)
|
Resigned
|
|
|
Neil Cook - Director (British, 67 years old, born February 1959)
Appointed 01 August 2011, Resigned 31 March 2012
|
Resigned
|
|
|
John Garton - Director (British, 83 years old, born July 1943)
Appointed 06 April 1999, Resigned 31 March 2002
|
Resigned
|
|
|
John Handley - Director (British, 63 years old, born January 1963)
Appointed 01 September 2008, Resigned 13 June 2017
|
Resigned
|
|
|
Andrew Hurt - Director (British, 61 years old, born November 1965)
Appointed 12 January 2010, Resigned 28 April 2011
|
Resigned
|
|
|
David Insley - Director (British, 76 years old, born January 1950)
|
Resigned
|
|
|
Peter Jenkinson - Director (British, 69 years old, born July 1957)
Appointed 31 October 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Thomas Kremer - Director (American, 49 years old, born May 1977)
Appointed 30 June 2023
|
Active
|
|
|
Graham Mead - Director (British, 83 years old, born March 1943)
Appointed 01 April 1999, Resigned 31 March 2002
|
Resigned
|
|
|
Mary Mewett - Director (British, 71 years old, born October 1955)
|
Resigned
|
|
|
Michael O'reilly - Director (Northern Irish, 60 years old, born July 1966)
Appointed 14 August 2017, Resigned 03 June 2019
|
Resigned
|
|
|
Sandra Oliszewicz - Director (American, 68 years old, born October 1958)
Appointed 15 June 2012, Resigned 12 September 2014
|
Resigned
|
|
|
Robert Pringle - Director (British, 62 years old, born February 1964)
Appointed 03 June 2019, Resigned 30 June 2023
|
Resigned
|
|
|
Stephen Street - Director (British, 66 years old, born December 1960)
Appointed 03 June 2019, Resigned 11 April 2022
|
Resigned
|
|
|
Stephen Symonds - Director (British, 52 years old, born September 1974)
Appointed 03 October 2016, Resigned 03 June 2019
|
Resigned
|
|
|
Michael Thomas - Director (British, 81 years old, born July 1945)
|
Resigned
|
|
|
Sandra Van Der Vaart - Director (American, 67 years old, born September 1959)
Appointed 03 June 2019
|
Active
|
|
|
Lee West - Director (British, 49 years old, born December 1977)
Appointed 15 June 2012, Resigned 21 June 2016
|
Resigned
|