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John Beck - Director
(British, 62 years old, born January 1964)
Appointed 28 April 1995, Resigned 01 November 2012
|
Resigned
|
|
|
Paul Brady - Director
(British, 61 years old, born October 1965)
Appointed 24 October 2012, Resigned 12 October 2016
|
Resigned
|
|
|
Alexander Brotherston - Director
(British, 63 years old, born April 1963)
Appointed 23 October 2012, Resigned 12 October 2016
|
Resigned
|
|
|
Michael Corcoran - Director
(British, 67 years old, born October 1959)
Appointed 01 August 2009, Resigned 27 July 2012
|
Resigned
|
|
|
Brian Cox - Director
(English, 69 years old, born October 1957)
|
Resigned
|
|
|
Michael De Selys Longchamps - Director
(Belgian, 88 years old, born October 1938)
|
Resigned
|
|
|
Vivien Gould - Director
(British, 69 years old, born February 1957)
Appointed 29 April 1997, Resigned 31 December 1998
|
Resigned
|
|
|
James Hammond - Director
(British, 64 years old, born November 1962)
Appointed 01 November 2012, Resigned 18 December 2015
|
Resigned
|
|
|
Kellie Hargraves - Director
(Australian, 52 years old, born November 1974)
Appointed 29 October 2012, Resigned 12 October 2016
|
Resigned
|
|
|
William Jackson - Director
(British, 62 years old, born June 1964)
Appointed 23 January 2014
|
Active
|
|
|
Vivek Kudva - Director
(Indian, 67 years old, born July 1959)
Appointed 19 May 2016, Resigned 12 October 2016
|
Resigned
|
|
|
John Lusk - Director
(American, 68 years old, born January 1958)
Appointed 01 May 2003, Resigned 01 November 2012
|
Resigned
|
|
|
Michael Magdol - Director
(Usa, 89 years old, born May 1937)
Appointed 10 October 1996, Resigned 01 May 2003
|
Resigned
|
|
|
Leah Mormando - Director
(American, 55 years old, born December 1971)
Appointed 22 October 2012, Resigned 23 January 2014
|
Resigned
|
|
|
David Smart - Director
(British, 65 years old, born July 1961)
|
Resigned
|
|
|
Landon Thomas - Director
(American, 92 years old, born July 1934)
|
Resigned
|
|
|
Adrian White - Director
(British, 57 years old, born September 1969)
Appointed 23 January 2014
|
Active
|
|
|
Ian Wilkins - Director
(British, 66 years old, born November 1960)
Appointed 23 October 2012, Resigned 15 September 2016
|
Resigned
|
|
|
William Yun - Director
(American, 67 years old, born June 1959)
Appointed 16 September 1999, Resigned 01 November 2012
|
Resigned
|
