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Alan Adams - Director
(British, 84 years old, born December 1942)
Appointed 24 September 1992, Resigned 21 November 1997
|
Resigned
|
|
|
Asad Ali - Director
(British, 42 years old, born November 1984)
Appointed 31 January 2018, Resigned 22 April 2020
|
Resigned
|
|
|
Bruce Atkinson - Director
(American, 86 years old, born December 1940)
Appointed 06 July 1999, Resigned 24 March 2006
|
Resigned
|
|
|
Walter Borda - Director
(American, 80 years old, born January 1946)
Appointed 14 July 1998, Resigned 31 July 2001
|
Resigned
|
|
|
Kevin Breen - Director
(British, 72 years old, born June 1954)
Appointed 26 April 2000, Resigned 24 March 2006
|
Resigned
|
|
|
David Burgess - Director
(British, 82 years old, born October 1944)
Appointed 08 May 1997, Resigned 24 March 2006
|
Resigned
|
|
|
Oliver Burns - Director
(British, 70 years old, born April 1956)
Appointed 17 November 1997, Resigned 24 March 2006
|
Resigned
|
|
|
David De Meo - Director
(American, 72 years old, born November 1954)
Appointed 24 March 2006, Resigned 13 June 2014
|
Resigned
|
|
|
Mehmet Erkilic - Director
(German, 52 years old, born August 1974)
Appointed 23 November 2016, Resigned 31 January 2018
|
Resigned
|
|
|
John Feltham - Director
(British, 101 years old, born June 1925)
Appointed 03 August 1992, Resigned 13 September 2001
|
Resigned
|
|
|
Michael Firth - Director
(British, 84 years old, born September 1942)
Appointed 28 January 2004, Resigned 24 March 2006
|
Resigned
|
|
|
Grant Fraser - Director
(British, 51 years old, born November 1975)
Appointed 20 April 2015, Resigned 07 October 2016
|
Resigned
|
|
|
John Hakanson - Director
(American, 81 years old, born April 1945)
Appointed 24 March 2006, Resigned 31 May 2013
|
Resigned
|
|
|
Edward Irving - Director
(American, 98 years old, born September 1928)
|
Resigned
|
|
|
Michael Kent - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Hicham Khellafi - Director
(French, 47 years old, born March 1979)
Appointed 23 November 2016
|
Active
|
|
|
Muir Parker - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
David Protheroe - Director
(British, 74 years old, born December 1952)
Appointed 13 November 2006, Resigned 03 December 2006
|
Resigned
|
|
|
Allan Richards - Director
(British, 64 years old, born November 1962)
Appointed 24 March 2006, Resigned 23 November 2016
|
Resigned
|
|
|
John Rogers - Director
(British, 98 years old, born January 1928)
|
Resigned
|
|
|
Joseph Salmon - Director
(British, 89 years old, born February 1937)
Appointed 02 January 2002, Resigned 31 January 2004
|
Resigned
|
|
|
John Shepherd - Director
(British, 73 years old, born December 1953)
Appointed 10 March 2003, Resigned 24 June 2005
|
Resigned
|
|
|
Cody Slater - Director
(Canadian, 64 years old, born October 1962)
Appointed 21 October 2004, Resigned 24 March 2006
|
Resigned
|
|
|
John Tus - Director
(American, 68 years old, born November 1958)
Appointed 24 March 2006, Resigned 24 September 2019
|
Resigned
|
|
|
Frederick Westlake - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Ralph Whitney - Director
(Usa, 92 years old, born December 1934)
Appointed 06 July 1999, Resigned 24 March 2006
|
Resigned
|
|
|
Jeffrey Wood - Director
(Us, 70 years old, born July 1956)
Appointed 14 September 2000, Resigned 24 March 2006
|
Resigned
|
|
|
Nigel Young - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
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Eps Secretaries Limited - Secretary
Appointed 01 September 2006, Resigned 30 June 2008
|
Resigned
|
|
|
Sisec Limited - Secretary
Appointed 30 June 2008, Resigned 29 January 2016
|
Resigned
|
