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Kevin Bennett - Director
(British, 67 years old, born November 1959)
Appointed 18 November 2004, Resigned 22 August 2007
|
Resigned
|
|
|
Nicholas Bensted Smith - Director
(British, 63 years old, born November 1963)
Appointed 18 November 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Michael Black - Director
(British, 61 years old, born March 1965)
Appointed 21 August 2003, Resigned 30 April 2008
|
Resigned
|
|
|
Robert Boddington - Director
(British, 62 years old, born March 1964)
Appointed 18 November 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Henry Boucher - Director
(British, 63 years old, born September 1963)
Appointed 11 January 2005, Resigned 30 April 2008
|
Resigned
|
|
|
Daniel Briggs - Director
(British, 68 years old, born December 1958)
Appointed 14 December 2006, Resigned 30 April 2008
|
Resigned
|
|
|
Robert Brown - Director
(British, 72 years old, born June 1954)
Appointed 27 May 2004, Resigned 19 February 2007
|
Resigned
|
|
|
Paul Cooper - Director
(British, 63 years old, born May 1963)
Appointed 14 December 2006, Resigned 30 April 2008
|
Resigned
|
|
|
Randal Dunluce - Director
(British, 59 years old, born July 1967)
Appointed 18 November 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Andrew Fairbanks Smith - Director
(British, 64 years old, born March 1962)
Appointed 06 November 2007, Resigned 30 April 2008
|
Resigned
|
|
|
Heinz Feldmann - Director
(Swiss, 88 years old, born June 1938)
|
Resigned
|
|
|
Fidelis Goetz - Director
(Liechtenstein, 60 years old, born February 1966)
Appointed 12 January 2007
|
Active
|
|
|
David Gorddard - Director
(British, 81 years old, born January 1945)
Appointed 18 November 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Andrew Hall - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Hywel Harris Hughes - Director
(British, 83 years old, born June 1943)
Appointed 09 August 2004, Resigned 30 September 2007
|
Resigned
|
|
|
Ian Hogg - Director
(British, 79 years old, born May 1947)
Appointed 18 November 2004, Resigned 11 January 2005
|
Resigned
|
|
|
David Kidd - Director
(British, 66 years old, born March 1960)
Appointed 27 May 2004, Resigned 31 October 2004
|
Resigned
|
|
|
Richard Maitland - Director
(British, 57 years old, born August 1969)
Appointed 18 November 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Mark Mathewson - Director
(British, 67 years old, born September 1959)
Appointed 29 August 2005, Resigned 30 April 2008
|
Resigned
|
|
|
Guy Matthews - Director
(British, 61 years old, born June 1965)
Appointed 26 February 2002
|
Active
|
|
|
Peter Merian - Director
(Swiss, 76 years old, born October 1950)
Appointed 31 August 2000, Resigned 20 April 2004
|
Resigned
|
|
|
John Monson - Director
(British, 64 years old, born September 1962)
|
|
|
|
Simon Rivett-Carnac - Director
(British, 60 years old, born February 1966)
Appointed 19 August 2003, Resigned 30 April 2008
|
Resigned
|
|
|
Beat Sarasin - Director
(Swiss, 94 years old, born May 1932)
|
Resigned
|
|
|
Andreas Sarasin - Director
(Swiss, 70 years old, born February 1956)
Appointed 17 August 2000, Resigned 01 October 2007
|
Resigned
|
|
|
Conrad Schwyzer - Director
(Swiss, 79 years old, born April 1947)
|
Resigned
|
|
|
Thomas Service - Director
(British, 74 years old, born May 1952)
|
|
|
|
Subitha Subramaniam - Director
(British, 56 years old, born March 1970)
Appointed 22 August 2007, Resigned 30 April 2008
|
Resigned
|
|
|
David Talbot Rice - Director
(British, 51 years old, born January 1975)
Appointed 22 August 2007, Resigned 30 April 2008
|
Resigned
|
|
|
Guido Van Berkel - Director
(Dutch, 75 years old, born January 1951)
Appointed 29 April 2004, Resigned 31 October 2006
|
Resigned
|
|
|
Franz Von Meyenburg - Director
(Swiss, 77 years old, born April 1949)
Appointed 10 August 2000, Resigned 26 April 2007
|
Resigned
|
|
|
Michael Ward - Director
(British, 81 years old, born June 1945)
Appointed 18 November 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Rolf Wittendorfer - Director
(Swiss, 84 years old, born March 1942)
Appointed 16 August 1999, Resigned 20 April 2004
|
Resigned
|
