|
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Edward Armfield Snr - Director
(American, 111 years old, born July 1915)
|
Resigned
|
|
|
Paul Beck - Director
(Usa, 84 years old, born January 1942)
Appointed 28 July 1993, Resigned 30 September 2002
|
Resigned
|
|
|
Brian Buckell - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
David Carter - Director
(British, 59 years old, born September 1967)
Appointed 23 April 2001, Resigned 16 October 2006
|
Resigned
|
|
|
John Crosby - Director
(British, 76 years old, born December 1950)
Appointed 11 April 1996, Resigned 03 September 2003
|
Resigned
|
|
|
Graham Ellinor - Director
(British, 62 years old, born March 1964)
Appointed 06 April 2008
|
Active
|
|
|
James Elsey - Director
(Scottish, 56 years old, born August 1970)
Appointed 31 August 2014
|
Active
|
|
|
Steven Ferrie - Director
(Usa, 66 years old, born June 1960)
Appointed 01 October 2002, Resigned 16 October 2006
|
Resigned
|
|
|
David Franzmann - Director
(American, 71 years old, born January 1955)
Appointed 23 April 1998, Resigned 16 October 2006
|
Resigned
|
|
|
Steve Joyce - Director
(American, 92 years old, born April 1934)
Appointed 05 June 2000, Resigned 16 October 2006
|
Resigned
|
|
|
Thomas Maye - Director
(British, 54 years old, born January 1972)
Appointed 16 October 2006, Resigned 10 September 2007
|
Resigned
|
|
|
Everette Mills Iii - Director
(American, 83 years old, born February 1943)
|
Resigned
|
|
|
Ian Molyneux - Director
(British, 62 years old, born February 1964)
Appointed 16 October 2006, Resigned 30 November 2010
|
Resigned
|
|
|
John O'reilly - Director
(British, 52 years old, born July 1974)
Appointed 06 January 2011, Resigned 31 August 2014
|
Resigned
|
|
|
Nigel Parsons - Director
(British, 62 years old, born May 1964)
Appointed 10 September 2007, Resigned 28 June 2013
|
Resigned
|
|
|
William Rose - Director
(American, 101 years old, born October 1925)
|
Resigned
|
|
|
Daniel Whitmore - Director
(American, 77 years old, born November 1949)
Appointed 23 April 1998, Resigned 01 November 2000
|
Resigned
|
