|
|
Stuart Allan - Director
(British, 63 years old, born October 1963)
Appointed 26 April 2004, Resigned 23 March 2009
|
Resigned
|
|
|
Jacqueline Arthur - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Michael Auth - Director
(Us Citizen, 72 years old, born February 1954)
Appointed 18 December 1996, Resigned 30 June 1999
|
Resigned
|
|
|
Harold Barksdale - Director
(American, 62 years old, born December 1964)
Appointed 06 April 2009
|
Active
|
|
|
John Birchfield - Director
(Usa, 86 years old, born January 1940)
|
Resigned
|
|
|
Steven Cobley - Director
(British, 69 years old, born March 1957)
Appointed 08 February 2002, Resigned 30 November 2002
|
Resigned
|
|
|
Jeremy Dewhurst - Director
(British, 87 years old, born September 1939)
Appointed 14 March 1996, Resigned 30 June 1999
|
Resigned
|
|
|
John Fairbanks - Director
(American, 66 years old, born October 1960)
Appointed 21 July 1992, Resigned 20 October 1994
|
Resigned
|
|
|
Ashley Fulford - Director
(British, 63 years old, born July 1963)
Appointed 14 February 2008
|
Active
|
|
|
Robert Jones - Director
(British, 67 years old, born November 1959)
Appointed 20 October 1994, Resigned 13 April 1995
|
Resigned
|
|
|
Amar Manhas - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Brian McCoy - Director
(Irish, 73 years old, born May 1953)
Appointed 20 October 1994, Resigned 18 December 1996
|
Resigned
|
|
|
Larry Mihalchick - Director
(American, 79 years old, born May 1947)
Appointed 20 October 1994, Resigned 18 December 1996
|
Resigned
|
|
|
Malcolm Morgan - Director
(British, 73 years old, born February 1953)
Appointed 25 January 1993, Resigned 26 September 2008
|
Resigned
|
|
|
Michael Nyss - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
William Petry - Director
(Usa, 78 years old, born September 1948)
|
Resigned
|
|
|
Allan Rayfield - Director
(Usa, 91 years old, born May 1935)
|
Resigned
|
|
|
Mark Sawyer - Director
(British, 59 years old, born November 1967)
Appointed 14 February 2008
|
Active
|
|
|
Keith Slinn - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Roger Tarrant - Director
(British, 81 years old, born January 1945)
Appointed 20 October 1994, Resigned 31 December 1998
|
Resigned
|
|
|
Peter Volckman - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Salih Wahab - Director
(British, 76 years old, born December 1950)
|
Resigned
|
|
|
Larry Ward - Director
(Us Citizen, 79 years old, born February 1947)
Appointed 18 December 1996, Resigned 31 August 1999
|
Resigned
|
|
|
Malcolm Weatherhead - Director
(British, 79 years old, born March 1947)
Appointed 18 December 1996, Resigned 07 June 2007
|
Resigned
|
|
|
Terry Wilkinson - Director
(British, 79 years old, born December 1947)
Appointed 08 February 2002
|
Active
|
