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Arvind Aggarwal - Director
(British, 69 years old, born September 1957)
Appointed 27 March 2006, Resigned 20 August 2010
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Resigned
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Patrick Baggett - Director
(American, 86 years old, born May 1940)
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Resigned
|
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Orville Beasley - Director
(American, 95 years old, born October 1931)
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Resigned
|
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John Bonarius - Director
(British, 72 years old, born February 1954)
Appointed 01 January 2004, Resigned 02 May 2011
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Resigned
|
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Jaspal Chahal - Director
(British, 61 years old, born December 1965)
Appointed 07 June 2011
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Active
|
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Graham Copley - Director
(British, 65 years old, born September 1961)
Appointed 01 September 1995, Resigned 01 November 1996
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Resigned
|
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Maxie Cruse - Director
(American, 95 years old, born July 1931)
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Resigned
|
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Simon Dunlop - Director
(British, 53 years old, born March 1973)
Appointed 16 January 2012
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Active
|
|
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Michael Fell - Director
(British, 80 years old, born October 1946)
Appointed 01 April 1994, Resigned 31 December 2001
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Resigned
|
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Mark Fisler - Director
(American, 70 years old, born June 1956)
Appointed 01 April 1994, Resigned 02 May 2011
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Resigned
|
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Peter Manning - Director
(British, 82 years old, born December 1944)
|
Resigned
|
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Jonathan Page - Director
(British, 65 years old, born March 1961)
Appointed 23 August 2010, Resigned 02 May 2011
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Resigned
|
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Andrew Pettman - Director
(British, 63 years old, born July 1963)
Appointed 01 April 1994, Resigned 07 March 2006
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Resigned
|
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Patrick Rooney - Director
(Usa, 68 years old, born April 1958)
Appointed 27 March 2006, Resigned 15 July 2009
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Resigned
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Robert Smith - Director
(British, 68 years old, born April 1958)
Appointed 07 June 2011
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Active
|
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Richard Smith - Director
(Us, 79 years old, born April 1947)
Appointed 01 January 2002, Resigned 31 December 2003
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Resigned
|
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Gino Ussi - Director
(British, 67 years old, born February 1959)
Appointed 07 June 2011, Resigned 23 December 2011
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Resigned
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James Williamson - Director
(British, 64 years old, born March 1962)
Appointed 20 November 1992, Resigned 30 September 1997
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Resigned
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