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Anthony Acketts - Director
(British, 86 years old, born January 1940)
Appointed 19 April 1993, Resigned 01 September 1995
|
Resigned
|
|
|
Philip Anderson - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
David Blakemore - Director
(British, 72 years old, born December 1954)
Appointed 01 December 1993, Resigned 27 August 1999
|
Resigned
|
|
|
Timothy Collins - Director
(British, 68 years old, born February 1958)
Appointed 16 July 1996, Resigned 31 March 2016
|
Resigned
|
|
|
Raymond Crisp - Director
(British, 66 years old, born April 1960)
Appointed 25 July 2011, Resigned 10 April 2017
|
Resigned
|
|
|
Raymond Crisp - Director
(British, 66 years old, born April 1960)
Appointed 30 October 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Darren Cunningham - Director
(British, 62 years old, born March 1964)
Appointed 01 May 2010, Resigned 31 March 2013
|
Resigned
|
|
|
Darren Cunningham - Director
(British, 62 years old, born March 1964)
Appointed 08 October 2002, Resigned 07 October 2003
|
Resigned
|
|
|
John Danton - Director
(British, 75 years old, born June 1951)
Appointed 09 October 1997, Resigned 30 September 2000
|
Resigned
|
|
|
Andrew Dennis - Director
(British, 54 years old, born June 1972)
Appointed 17 October 2012
|
Active
|
|
|
Alastair Donald - Director
(British, 68 years old, born March 1958)
Appointed 30 June 1991, Resigned 01 December 1993
|
Resigned
|
|
|
Ryan Ebright - Director
(Us Citizen, 44 years old, born October 1982)
Appointed 17 March 2016, Resigned 20 October 2016
|
Resigned
|
|
|
Peter George - Director
(British, 73 years old, born September 1953)
Appointed 27 January 2006, Resigned 17 October 2008
|
Resigned
|
|
|
Jeffrey Graff - Director
(Us Citizen, 64 years old, born March 1962)
Appointed 31 March 2013, Resigned 17 March 2016
|
Resigned
|
|
|
John Harris - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
Geoffrey Henderson - Director
(British, 48 years old, born January 1978)
Appointed 01 September 2021
|
Active
|
|
|
Thomas Henkel - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Terry Indreland - Director
(American, 79 years old, born March 1947)
Appointed 16 July 1996, Resigned 01 May 1999
|
Resigned
|
|
|
David Ingamells - Director
(British, 86 years old, born March 1940)
Appointed 01 December 1993, Resigned 16 July 1996
|
Resigned
|
|
|
James Kearney - Director
(British, 69 years old, born February 1957)
Appointed 30 September 2000, Resigned 17 October 2012
|
Resigned
|
|
|
Graeme Lockwood - Director
(British, 70 years old, born October 1956)
Appointed 30 October 2000, Resigned 01 May 2010
|
Resigned
|
|
|
Rogerio Lopes - Director
(Brazilian, 56 years old, born December 1970)
Appointed 11 July 2024
|
Active
|
|
|
Alastair Lovell - Director
(British, 57 years old, born January 1969)
Appointed 11 July 2023, Resigned 23 January 2024
|
Resigned
|
|
|
Shaun MacDonald - Director
(British, 56 years old, born December 1970)
Appointed 01 May 2020, Resigned 09 November 2022
|
Resigned
|
|
|
Edward Matthews - Director
(British, 66 years old, born October 1960)
Appointed 03 November 2004, Resigned 25 July 2011
|
Resigned
|
|
|
Thomas Mueller - Director
(Us Citizen, 72 years old, born December 1954)
Appointed 01 May 1999, Resigned 30 October 2000
|
Resigned
|
|
|
Zvonimir Nemet - Director
(Croatian, 56 years old, born June 1970)
Appointed 23 January 2024, Resigned 11 July 2024
|
Resigned
|
|
|
Roderick Palmer - Director
(British, 60 years old, born October 1966)
Appointed 21 October 1999, Resigned 30 October 2000
|
Resigned
|
|
|
Ronald Pickering - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
Robert Sherwell - Director
(British, 51 years old, born May 1975)
Appointed 10 April 2017
|
Active
|
|
|
Karen Shorten - Director
(American, 64 years old, born October 1962)
Appointed 31 December 2001, Resigned 01 September 2004
|
Resigned
|
|
|
Robert Shuttleworth - Director
(British, 70 years old, born July 1956)
Appointed 30 October 2000, Resigned 27 January 2006
|
Resigned
|
