|
|
Colin Amies - Director
(British, 86 years old, born May 1940)
Appointed 27 September 1995, Resigned 02 June 1997
|
Resigned
|
|
|
Christopher Aspinwall - Director
(British, 63 years old, born February 1963)
Appointed 11 December 1992, Resigned 28 July 1999
|
Resigned
|
|
|
Steven Barrow - Director
(British, 68 years old, born July 1958)
Appointed 01 January 1994, Resigned 08 July 1999
|
Resigned
|
|
|
Edward Blankenship - Director
(United States, 66 years old, born April 1960)
Appointed 24 February 2009, Resigned 23 June 2010
|
Resigned
|
|
|
Kenneth Briddon - Director
(British, 73 years old, born October 1953)
Appointed 17 July 2001, Resigned 30 June 2008
|
Resigned
|
|
|
Lee Chadwick - Director
(British, 57 years old, born October 1969)
Appointed 05 September 2000, Resigned 07 November 2003
|
Resigned
|
|
|
Stephen Daly - Director
(American, 62 years old, born May 1964)
Appointed 28 September 2010
|
Active
|
|
|
Stephen Daly - Director
(American, 62 years old, born May 1964)
Appointed 30 June 2008, Resigned 25 February 2009
|
Resigned
|
|
|
Matthew Dean - Director
(United States, 58 years old, born November 1968)
Appointed 28 September 2010, Resigned 03 January 2011
|
Resigned
|
|
|
Matthew Dean - Director
(United States, 58 years old, born November 1968)
Appointed 30 June 2008, Resigned 25 February 2009
|
Resigned
|
|
|
John Hamer - Director
(British, 67 years old, born December 1959)
|
Resigned
|
|
|
John Hamer - Director
(British, 67 years old, born December 1959)
Appointed 30 March 2000, Resigned 17 July 2001
|
Resigned
|
|
|
Susan Hocken - Director
(British, 72 years old, born July 1954)
Appointed 28 January 1994, Resigned 13 April 1995
|
Resigned
|
|
|
John Jensen - Director
(American, 54 years old, born June 1972)
Appointed 31 December 2015
|
Active
|
|
|
Leon Liebman - Director
(American, 86 years old, born October 1940)
Appointed 30 July 1992, Resigned 02 June 1997
|
Resigned
|
|
|
James Lines - Director
(American, 70 years old, born October 1956)
Appointed 28 September 2010, Resigned 03 January 2011
|
Resigned
|
|
|
Robert MacFarlane - Director
(United States, 61 years old, born June 1965)
Appointed 30 June 2008, Resigned 25 February 2009
|
Resigned
|
|
|
David MacKenzie - Director
(British, 68 years old, born July 1958)
Appointed 01 January 1994, Resigned 23 April 1998
|
Resigned
|
|
|
Kieran MacSweeney - Director
(Irish, 69 years old, born September 1957)
Appointed 01 November 2008, Resigned 03 March 2009
|
Resigned
|
|
|
Andrew Malpass - Director
(British, 64 years old, born January 1962)
Appointed 30 March 2000, Resigned 17 July 2001
|
Resigned
|
|
|
Andrew Malpass - Director
(British, 64 years old, born January 1962)
Appointed 18 April 1995, Resigned 08 July 1999
|
Resigned
|
|
|
Mark McBride - Director
(American, 65 years old, born July 1961)
Appointed 03 January 2011
|
Active
|
|
|
Colin McLaren - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
Alan Neilson - Director
(British, 69 years old, born September 1957)
Appointed 01 January 1994, Resigned 05 September 2000
|
Resigned
|
|
|
Daryl Paton - Director
(British, 62 years old, born May 1964)
Appointed 01 August 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Graham Ridgway - Director
(British, 66 years old, born May 1960)
Appointed 05 September 2000, Resigned 30 June 2008
|
Resigned
|
|
|
Graham Ridway - Director
(British, 66 years old, born May 1960)
Appointed 24 February 2009, Resigned 30 July 2010
|
Resigned
|
|
|
Matthew Smith - Director
(United States, 52 years old, born April 1974)
Appointed 03 January 2011, Resigned 31 December 2015
|
Resigned
|
|
|
Andrew Smith - Director
(British, 72 years old, born January 1954)
Appointed 08 July 1999, Resigned 30 March 2000
|
Resigned
|
