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John Bayne - Director
(British, 73 years old, born September 1953)
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Resigned
|
|
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Gordon Duncan - Director
(British, 63 years old, born January 1963)
Appointed 31 October 2014
|
Active
|
|
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Emma Herlihy - Director
(British, 48 years old, born January 1978)
Appointed 27 April 2015
|
Active
|
|
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John Holt - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
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Michael Horsnell - Director
(British, 78 years old, born September 1948)
Appointed 30 June 2006, Resigned 15 April 2008
|
Resigned
|
|
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Gert Kramer - Director
(Dutch, 84 years old, born June 1942)
|
Resigned
|
|
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Patrick Power - Director
(British, 75 years old, born October 1951)
Appointed 30 June 2008, Resigned 31 October 2014
|
Resigned
|
|
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Francis Toolan - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
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Klaas Wester - Director
(Dutch, 80 years old, born July 1946)
Appointed 02 October 1998, Resigned 30 June 2006
|
Resigned
|
