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Kenneth Applegate - Director
(British, 71 years old, born November 1955)
Appointed 31 May 2013, Resigned 17 December 2015
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Resigned
|
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Bill Augustsson - Director
(Swedish, 85 years old, born October 1941)
|
Resigned
|
|
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Sheldon Brickman - Director
(Usa, 61 years old, born October 1965)
Appointed 01 May 2006, Resigned 20 August 2007
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Resigned
|
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Sonja Carnall - Director
(British, 50 years old, born December 1976)
Appointed 15 September 2021, Resigned 17 October 2023
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Resigned
|
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Carl Carter - Director
(British, 56 years old, born June 1970)
Appointed 29 March 1999, Resigned 17 July 2002
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Resigned
|
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Stephen Chapman - Director
(British, 68 years old, born November 1958)
Appointed 25 January 2008, Resigned 18 March 2010
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Resigned
|
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Alistair Cogill - Director
(British, 40 years old, born May 1986)
Appointed 02 December 2024
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Active
|
|
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Thomas Colraine - Director
(British, 68 years old, born June 1958)
Appointed 03 September 2013, Resigned 10 December 2014
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Resigned
|
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Jonathan Cooper - Director
(British, 58 years old, born November 1968)
Appointed 06 November 2007, Resigned 30 October 2012
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Resigned
|
|
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Patrick Corbett - Director
(British, 60 years old, born September 1966)
Appointed 18 March 2010, Resigned 07 October 2010
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Resigned
|
|
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Patrick Corbett - Director
(British, 60 years old, born September 1966)
Appointed 16 June 2011, Resigned 07 March 2016
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Resigned
|
|
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Patrick Corbett - Director
(British, 60 years old, born September 1966)
Appointed 08 March 2011, Resigned 08 March 2011
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Resigned
|
|
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Patrick Corbett - Director
(British, 60 years old, born September 1966)
Appointed 13 March 2026
|
Active
|
|
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Daniel Doherty - Director
(United States, 65 years old, born July 1961)
Appointed 10 June 2010, Resigned 01 December 2015
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Resigned
|
|
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Donna Dorairajoo - Director
(British, 50 years old, born July 1976)
Appointed 02 December 2024, Resigned 17 March 2026
|
Resigned
|
|
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Michel Faucher - Director
(Canadian, 63 years old, born April 1963)
Appointed 27 January 2011, Resigned 30 October 2012
|
Resigned
|
|
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John Hammond - Director
(Australian, 73 years old, born October 1953)
Appointed 27 January 2011, Resigned 14 March 2014
|
Resigned
|
|
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Michael Heap - Director
(British, 57 years old, born June 1969)
Appointed 12 December 2018, Resigned 11 June 2021
|
Resigned
|
|
|
Axel Henriksson - Director
(Swedish, 94 years old, born September 1932)
Appointed 27 March 1995, Resigned 25 April 1996
|
Resigned
|
|
|
James Howard - Director
(British, 52 years old, born December 1974)
Appointed 12 December 2018, Resigned 02 December 2024
|
Resigned
|
|
|
Ernest Jones - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Paul Jones - Director
(British, 51 years old, born August 1975)
Appointed 30 October 2012, Resigned 07 August 2014
|
Resigned
|
|
|
Shlomo Kariv - Director
(Isreali, 57 years old, born February 1969)
Appointed 17 October 1996, Resigned 09 July 1998
|
Resigned
|
|
|
Yeshayhu Kariv - Director
(Israeli, 81 years old, born October 1945)
Appointed 17 October 1996, Resigned 09 July 1998
|
Resigned
|
|
|
James Koziol - Director
(Usa, 61 years old, born August 1965)
Appointed 03 December 1998, Resigned 01 May 2006
|
Resigned
|
|
|
Neil Minnich - Director
(American, 66 years old, born December 1960)
Appointed 07 March 2016, Resigned 12 December 2018
|
Resigned
|
|
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Adrian Morris - Director
(British, 65 years old, born November 1961)
Appointed 25 January 2010, Resigned 27 January 2011
|
Resigned
|
|
|
Adrian Morris - Director
(British, 61 years old, born November 1965)
Appointed 30 October 2012, Resigned 16 May 2013
|
Resigned
|
|
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Dov Naveh - Director
(Israeli, 83 years old, born February 1943)
Appointed 17 October 1996, Resigned 11 May 1998
|
Resigned
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