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James Carmichael - Director
(British, 93 years old, born July 1933)
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Resigned
|
|
|
Gordon Cunningham - Director
(British, 83 years old, born December 1943)
Appointed 01 July 2000, Resigned 28 February 2010
|
Resigned
|
|
|
John Haworth - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Graham Inchley - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Michel Jansen - Director
(Dutch, 55 years old, born May 1971)
Appointed 19 December 2013, Resigned 30 January 2015
|
Resigned
|
|
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Leonard Kirk - Director
(British, 59 years old, born November 1967)
Appointed 30 January 2015, Resigned 09 March 2017
|
Resigned
|
|
|
Henry Lund - Director
(Irish, 85 years old, born May 1941)
|
Resigned
|
|
|
Norbert McDermott - Director
(Irish, 75 years old, born April 1951)
Appointed 01 May 1998, Resigned 05 July 2007
|
Resigned
|
|
|
James Nicholls - Director
(British, 59 years old, born June 1967)
Appointed 26 September 1997, Resigned 30 January 2015
|
Resigned
|
|
|
Colman O'neill - Director
(Irish, 69 years old, born June 1957)
|
Resigned
|
|
|
Iain Percival - Director
(British, 59 years old, born September 1967)
Appointed 01 March 2017
|
Active
|
|
|
Peter Rayner - Director
(British, 44 years old, born September 1982)
Appointed 01 March 2017
|
Active
|
|
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Hugh Ross - Director
(British, 60 years old, born July 1966)
Appointed 30 January 2015, Resigned 14 February 2017
|
Resigned
|
|
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Derek Scally - Director
(Irish, 79 years old, born July 1947)
|
Resigned
|
|
|
Feyzoullah Tanyar - Director
(British, 82 years old, born July 1944)
Appointed 27 October 1995, Resigned 31 January 1999
|
Resigned
|
