|
|
Paul Alexander - Director
(British, 66 years old, born February 1960)
Appointed 26 March 1996, Resigned 28 February 1997
|
Resigned
|
|
|
Ashok Bakshi - Director
(British, 84 years old, born August 1942)
Appointed 26 March 1996, Resigned 15 March 1999
|
Resigned
|
|
|
Matthew Betts - Director
(British, 58 years old, born January 1968)
Appointed 01 January 2014, Resigned 08 December 2017
|
Resigned
|
|
|
Michael Bowyer - Director
(British, 75 years old, born October 1951)
Appointed 30 June 2004, Resigned 01 July 2009
|
Resigned
|
|
|
Christopher Braithwaite - Director
(British, 70 years old, born September 1956)
Appointed 21 January 1998, Resigned 18 November 1998
|
Resigned
|
|
|
Alasdair Buchanan - Director
(British, 66 years old, born November 1960)
Appointed 01 August 2011, Resigned 13 April 2012
|
Resigned
|
|
|
Manfred Busker - Director
(Dutch, 90 years old, born July 1936)
|
Resigned
|
|
|
Norman Chambers - Director
(American, 77 years old, born April 1949)
|
Resigned
|
|
|
Gordon Chapman - Director
(British, 76 years old, born April 1950)
Appointed 15 March 1999, Resigned 19 July 2000
|
Resigned
|
|
|
Scot Clifton - Director
(British, 60 years old, born November 1966)
Appointed 01 July 2009
|
Active
|
|
|
Malcolm Dorricott - Director
(British, 88 years old, born March 1938)
Appointed 23 September 1994, Resigned 26 March 1996
|
Resigned
|
|
|
David Dunbar - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Mark Duncan - Director
(British, 64 years old, born March 1962)
Appointed 26 March 1996, Resigned 21 January 1998
|
Resigned
|
|
|
Larry Farmer - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Mel Fitzgerald - Director
(Irish, 76 years old, born November 1950)
Appointed 19 July 2000, Resigned 30 June 2004
|
Resigned
|
|
|
Stuart Heath - Director
(British, 67 years old, born April 1959)
Appointed 18 November 2012, Resigned 14 May 2013
|
Resigned
|
|
|
Keith Henry - Director
(English, 81 years old, born March 1945)
|
Resigned
|
|
|
John Houston - Director
(British, 62 years old, born August 1964)
Appointed 21 August 2002, Resigned 27 April 2007
|
Resigned
|
|
|
David Johnston - Director
(British, 55 years old, born March 1971)
Appointed 24 October 2007, Resigned 18 November 2012
|
Resigned
|
|
|
William Kanis - Director
(Dutch, 80 years old, born September 1946)
|
Resigned
|
|
|
John Kennedy - Director
(Irish, 76 years old, born February 1950)
Appointed 15 March 1999, Resigned 21 August 2002
|
Resigned
|
|
|
Antoon Kienhuis - Director
(Dutch, 84 years old, born September 1942)
|
Resigned
|
|
|
Douglas Lawrie - Director
(British, 68 years old, born May 1958)
Appointed 26 March 1996, Resigned 21 August 2002
|
Resigned
|
|
|
Barry Mahon - Director
(Irish, 64 years old, born September 1962)
Appointed 31 July 2003, Resigned 30 June 2004
|
Resigned
|
|
|
Thomas Mathew - Director
(Indian, 63 years old, born May 1963)
Appointed 28 January 2014, Resigned 28 February 2020
|
Resigned
|
|
|
Wael Mekkawy - Director
(Egyptian, 52 years old, born May 1974)
Appointed 01 February 2020
|
Active
|
|
|
David Mladenka - Director
(American, 66 years old, born December 1960)
Appointed 13 April 2012, Resigned 01 January 2014
|
Resigned
|
