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Keith Batchelor - Director
(British, 78 years old, born August 1948)
Appointed 06 June 1995, Resigned 31 August 2009
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Resigned
|
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Mark Collis - Director
(British, 54 years old, born January 1972)
Appointed 01 May 2013, Resigned 26 August 2016
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Resigned
|
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Clyde Copeland - Director
(American, 84 years old, born March 1942)
Appointed 25 January 1996, Resigned 02 July 1997
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Resigned
|
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Stephen Culshaw - Director
(British, 66 years old, born September 1960)
Appointed 08 September 2009, Resigned 31 July 2014
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Resigned
|
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Laurent Dupagne - Director
(French, 66 years old, born October 1960)
Appointed 01 October 2004, Resigned 01 May 2013
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Resigned
|
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Timothy Evans - Director
(British, 91 years old, born April 1935)
|
Resigned
|
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Huned Gangrinala - Director
(Usa, 73 years old, born October 1953)
Appointed 13 July 1992, Resigned 25 January 1996
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Resigned
|
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Robert Hewitt - Director
(British, 80 years old, born January 1946)
Appointed 22 April 1993, Resigned 27 June 1997
|
Resigned
|
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Robin Kornmeyer - Director
(American, 78 years old, born July 1948)
Appointed 28 June 1997, Resigned 31 January 2002
|
Resigned
|
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|
Thomas Mazza - Director
(American, 73 years old, born November 1953)
Appointed 01 February 2002, Resigned 31 October 2003
|
Resigned
|
|
|
Trevor Pardoe - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Geoffrey Rimer - Director
(British, 83 years old, born July 1943)
Appointed 28 June 1997, Resigned 05 July 2008
|
Resigned
|
|
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Ian Shepherd - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Nicholas Shorten - Director
(British, 58 years old, born January 1968)
Appointed 24 February 2015, Resigned 26 August 2016
|
Resigned
|
|
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Trevor Staples - Director
(British, 59 years old, born March 1967)
Appointed 24 February 2015, Resigned 11 April 2016
|
Resigned
|
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Jerry Thompson - Director
(American, 87 years old, born January 1939)
|
Resigned
|
|
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Graham Throup - Director
(French, 80 years old, born November 1946)
|
Resigned
|
|
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Jennifer Warburton - Director
(British, 57 years old, born March 1969)
Appointed 26 August 2016
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Active
|
|
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Wilfred Watkin - Director
(British, 92 years old, born July 1934)
|
Resigned
|
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Steven Weinstein - Director
(American, 80 years old, born February 1946)
Appointed 28 June 1997, Resigned 30 October 2004
|
Resigned
|
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George White - Director
(American, 90 years old, born January 1936)
Appointed 28 June 1997, Resigned 01 September 1999
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Resigned
|
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Amec Nominees Limited - Director
Appointed 26 August 2016
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Active
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