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Mark Bates - Director
(United Kingdom, 62 years old, born August 1964)
Appointed 12 January 2010, Resigned 22 May 2017
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Resigned
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Mark Bates - Director
(British, 62 years old, born August 1964)
Appointed 28 April 2011, Resigned 01 January 2013
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Resigned
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Alexander Buehler - Director
(Usa, 51 years old, born May 1975)
Appointed 05 March 2009, Resigned 28 April 2011
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Resigned
|
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Michael Chapman - Director
(British, 82 years old, born April 1944)
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Resigned
|
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Edward Cirket - Director
(British, 81 years old, born September 1945)
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Resigned
|
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Kenneth Foster - Director
(British, 82 years old, born March 1944)
Appointed 15 September 2014, Resigned 22 May 2017
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Resigned
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Sarah Green - Director
(British, 57 years old, born January 1969)
Appointed 01 November 2003, Resigned 31 August 2004
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Resigned
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Ronald Hancock - Director
(British, 92 years old, born February 1934)
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Resigned
|
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Anthony Hooper - Director
(Canadian, 79 years old, born December 1947)
Appointed 11 December 1996, Resigned 01 January 2002
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Resigned
|
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Ian Jones - Director
(British, 67 years old, born March 1959)
Appointed 01 June 2003, Resigned 02 May 2005
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Resigned
|
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Martin King - Director
(British, 89 years old, born September 1937)
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Resigned
|
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Martinus Kool - Director
(Dutch, 60 years old, born April 1966)
Appointed 22 May 2017, Resigned 30 July 2019
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Resigned
|
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David Lewis - Director
(American, 80 years old, born October 1946)
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Resigned
|
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Anthony McManus - Director
(British, 81 years old, born February 1945)
Appointed 04 December 1995, Resigned 01 May 2000
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Resigned
|
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Antoine Menard - Director
(French, 76 years old, born June 1950)
Appointed 01 January 2002, Resigned 01 January 2003
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Resigned
|
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Clive Monk - Director
(British, 71 years old, born March 1955)
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Resigned
|
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David Morris - Director
(American, 65 years old, born August 1961)
Appointed 02 May 2005
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Active
|
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Mark Neal - Director
(British, 58 years old, born December 1968)
Appointed 01 November 2003, Resigned 30 June 2010
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Resigned
|
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Mark Neal - Director
(British, 58 years old, born December 1968)
Appointed 22 May 2017, Resigned 17 September 2019
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Resigned
|
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Jonathon Newton - Director
(British, 63 years old, born December 1963)
Appointed 25 August 1993, Resigned 19 August 2003
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Resigned
|
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Bobby O'dell - Director
(American, 59 years old, born June 1967)
Appointed 20 January 2014, Resigned 15 September 2014
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Resigned
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Bobby O'dell - Director
(Us, 59 years old, born June 1967)
Appointed 28 April 2011, Resigned 01 April 2013
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Resigned
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Patrice Orleach - Director
(French, 70 years old, born March 1956)
Appointed 01 January 2003, Resigned 30 January 2009
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Resigned
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Ronald Petersen - Director
(American, 80 years old, born September 1946)
Appointed 10 August 1992, Resigned 31 August 1993
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Resigned
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Robert Pittman - Director
(Us Citizen, 87 years old, born November 1939)
Appointed 26 January 1994, Resigned 01 December 1995
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Resigned
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