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Richard Aindow - Director
(British, 43 years old, born November 1983)
Appointed 05 June 2024
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Active
|
|
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Peter Bates - Director
(British, 68 years old, born April 1958)
Appointed 01 February 2004, Resigned 29 August 2006
|
Resigned
|
|
|
Renny Borhan - Director
(American, 61 years old, born January 1965)
Appointed 02 October 2006, Resigned 16 February 2007
|
Resigned
|
|
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Renny Borhan - Director
(American, 61 years old, born January 1965)
Appointed 01 May 2017
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Active
|
|
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Michael Charlton - Director
(British, 80 years old, born October 1946)
Appointed 09 February 1998, Resigned 31 October 2004
|
Resigned
|
|
|
Wendy Knowles - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
James Knowles - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Michael Latham - Director
(British, 84 years old, born November 1942)
Appointed 30 September 1997, Resigned 31 August 2003
|
Resigned
|
|
|
John Lee - Director
(British, 84 years old, born June 1942)
Appointed 01 April 2003, Resigned 29 August 2006
|
Resigned
|
|
|
Patrick Lineen - Director
(British, 71 years old, born September 1955)
Appointed 11 September 1997, Resigned 13 December 2002
|
Resigned
|
|
|
Charlotte Parsons - Director
(British, 54 years old, born March 1972)
Appointed 12 October 2004, Resigned 16 February 2007
|
Resigned
|
|
|
Atul Patel - Director
(British, 59 years old, born April 1967)
Appointed 11 December 2017, Resigned 05 June 2024
|
Resigned
|
|
|
Brian Quinn - Director
(British, 68 years old, born August 1958)
Appointed 01 February 1999, Resigned 02 October 2006
|
Resigned
|
|
|
Irvin Richter - Director
(American, 82 years old, born December 1944)
Appointed 02 October 2006, Resigned 16 February 2007
|
Resigned
|
|
|
David Richter - Director
(American, 60 years old, born June 1966)
Appointed 02 October 2006, Resigned 16 February 2007
|
Resigned
|
|
|
David Richter - Director
(American, 60 years old, born June 1966)
Appointed 01 January 2015, Resigned 05 May 2017
|
Resigned
|
|
|
Irvin Richter - Director
(American, 82 years old, born December 1944)
Appointed 26 September 2008, Resigned 01 January 2015
|
Resigned
|
|
|
Frederic Samelian - Director
(American, 79 years old, born April 1947)
Appointed 02 October 2006, Resigned 16 February 2007
|
Resigned
|
|
|
Jeremy Sampson - Director
(British, 58 years old, born May 1968)
Appointed 05 June 2024
|
Active
|
|
|
Rodney Sellers - Director
(English, 80 years old, born July 1946)
Appointed 09 February 1998, Resigned 01 April 2003
|
Resigned
|
|
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Knowles Director Inc - Director
Appointed 16 February 2007, Resigned 29 July 2009
|
Resigned
|
|
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Knowles Secretary Inc - Secretary
Appointed 01 March 2007, Resigned 29 July 2009
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Resigned
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