|
|
Nigel Addison Smith - Director
(British, 61 years old, born May 1965)
Appointed 26 July 2002, Resigned 30 June 2004
|
Resigned
|
|
|
Chris Bailey - Director
(British, 66 years old, born February 1960)
Appointed 15 November 1992, Resigned 17 September 1993
|
Resigned
|
|
|
Jeremy Beach - Director
(British, 75 years old, born February 1951)
Appointed 21 November 1997, Resigned 25 August 1998
|
Resigned
|
|
|
Eric Bock - Director
(American, 61 years old, born April 1965)
Appointed 20 October 2006, Resigned 25 July 2007
|
Resigned
|
|
|
Julie Cameron Doe - Director
(British, 57 years old, born October 1969)
Appointed 13 October 2006, Resigned 30 July 2009
|
Resigned
|
|
|
Ian Carter - Director
(British, 69 years old, born September 1957)
Appointed 26 July 2002, Resigned 28 February 2005
|
Resigned
|
|
|
Guillaume Cussac - Director
(French, 56 years old, born March 1970)
Appointed 04 January 2010, Resigned 31 July 2014
|
Resigned
|
|
|
Yashish Dahiya - Director
(Indian, 54 years old, born September 1972)
Appointed 16 August 2004, Resigned 28 February 2005
|
Resigned
|
|
|
Philip Dale - Director
(British, 68 years old, born December 1958)
Appointed 26 July 2002, Resigned 15 September 2003
|
Resigned
|
|
|
Robert Define - Director
(British, 53 years old, born August 1973)
Appointed 20 May 2014, Resigned 01 July 2015
|
Resigned
|
|
|
Tani Dhamija - Director
(Indian, 74 years old, born March 1952)
|
Resigned
|
|
|
Dinesh Dhamija - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Sara Dickinson - Director
(British, 58 years old, born June 1968)
Appointed 30 July 2009, Resigned 31 October 2014
|
Resigned
|
|
|
Robert Dzielak - Director
(American, 55 years old, born February 1971)
Appointed 19 October 2015
|
Active
|
|
|
Frances Erskine - Director
(American, 57 years old, born April 1969)
Appointed 19 October 2015
|
Active
|
|
|
Jason Hawthorne - Director
(New Zealander, 42 years old, born September 1984)
Appointed 31 October 2014, Resigned 29 June 2016
|
Resigned
|
|
|
Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 30 June 2004, Resigned 28 February 2005
|
Resigned
|
|
|
Robert Josephs - Director
(American, 58 years old, born November 1968)
Appointed 13 October 2006, Resigned 30 July 2009
|
Resigned
|
|
|
Thomas Kram - Director
(American, 67 years old, born March 1959)
Appointed 31 October 2014, Resigned 31 October 2014
|
Resigned
|
|
|
Peter Liney - Director
(British, 67 years old, born August 1959)
Appointed 01 April 2004, Resigned 16 August 2004
|
Resigned
|
|
|
Mark Meehan - Director
(British, 63 years old, born July 1963)
Appointed 28 February 2005, Resigned 26 August 2005
|
Resigned
|
|
|
Marius Nasta - Director
(Belgian, 59 years old, born May 1967)
Appointed 15 March 2006, Resigned 22 August 2006
|
Resigned
|
|
|
Michael Nelson - Director
(American, 59 years old, born February 1967)
Appointed 16 December 2005, Resigned 03 November 2006
|
Resigned
|
|
|
Mark Okerstrom - Director
(Canadian, 53 years old, born February 1973)
Appointed 19 October 2015, Resigned 05 October 2017
|
Resigned
|
|
|
Nigel Pocklington - Director
(British, 55 years old, born May 1971)
Appointed 01 July 2015, Resigned 29 June 2016
|
Resigned
|
|
|
Harpal Randhawa - Director
(British, 63 years old, born August 1963)
|
Resigned
|
