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David Arrow - Director
(British, 67 years old, born July 1959)
Appointed 01 April 2008, Resigned 31 July 2008
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Resigned
|
|
|
Christopher Bellairs - Director
(American, 66 years old, born November 1960)
Appointed 04 February 2022, Resigned 19 November 2023
|
Resigned
|
|
|
Lee Boyce - Director
(British, 61 years old, born February 1965)
Appointed 17 November 2023
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Active
|
|
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Robert Burnett - Director
(British, 63 years old, born June 1963)
Appointed 31 January 2014, Resigned 30 June 2014
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Resigned
|
|
|
Pasquale Conte - Director
(Us Citizen, 63 years old, born May 1963)
Appointed 01 November 2015, Resigned 30 June 2017
|
Resigned
|
|
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Catherine Dunn - Director
(British, 63 years old, born July 1963)
|
Resigned
|
|
|
Denise Faltischek - Director
(American, 53 years old, born April 1973)
Appointed 31 January 2014, Resigned 30 June 2019
|
Resigned
|
|
|
Wolfgang Goldenitsch - Director
(Austrian, 51 years old, born November 1975)
Appointed 24 August 2020
|
Active
|
|
|
Jeremy Hudson - Director
(British, 58 years old, born June 1968)
Appointed 31 January 2014, Resigned 30 June 2016
|
Resigned
|
|
|
Javier Idrovo - Director
(American, 59 years old, born December 1967)
Appointed 02 December 2019, Resigned 04 February 2022
|
Resigned
|
|
|
James Knight Adams - Director
(British, 55 years old, born December 1971)
Appointed 21 November 2002, Resigned 01 April 2008
|
Resigned
|
|
|
James Knight-Adams - Director
(British, 55 years old, born December 1971)
Appointed 17 January 2000, Resigned 08 September 2000
|
Resigned
|
|
|
Ira Lamel - Director
(British, 79 years old, born July 1947)
Appointed 01 April 2008, Resigned 31 January 2014
|
Resigned
|
|
|
James Langrock - Director
(American, 61 years old, born March 1965)
Appointed 30 June 2017, Resigned 02 December 2019
|
Resigned
|
|
|
David Mathewson - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
Peter McPhillips - Director
(British, 75 years old, born November 1951)
Appointed 21 March 2007, Resigned 01 April 2008
|
Resigned
|
|
|
Peter McPhillips - Director
(British, 75 years old, born November 1951)
Appointed 29 October 2008, Resigned 20 September 2010
|
Resigned
|
|
|
Timothy Roupell - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Mark Schiller - Director
(American, 65 years old, born October 1961)
Appointed 05 December 2018, Resigned 31 December 2022
|
Resigned
|
|
|
Irwin Simon - Director
(Canadian, 68 years old, born July 1958)
Appointed 01 April 2008, Resigned 05 December 2018
|
Resigned
|
|
|
Robin Skidmore - Director
(British, 58 years old, born October 1968)
Appointed 30 June 2016, Resigned 24 August 2020
|
Resigned
|
|
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Stephen Smith - Director
(Us, 66 years old, born February 1960)
Appointed 31 January 2014, Resigned 01 November 2015
|
Resigned
|
