|
|
Derek Cash - Director
(British, 74 years old, born April 1952)
Appointed 29 July 2005, Resigned 18 November 2009
|
Resigned
|
|
|
David Clark - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
John Cope - Director
(British, 76 years old, born May 1950)
Appointed 21 December 1995, Resigned 16 March 2001
|
Resigned
|
|
|
Knut Eriksen - Director
(Norwegian, 76 years old, born December 1950)
Appointed 23 August 2006, Resigned 18 November 2009
|
Resigned
|
|
|
Wayne Evans - Director
(British, 66 years old, born June 1960)
Appointed 01 November 1999, Resigned 24 October 2005
|
Resigned
|
|
|
Philip Green - Director
(British, 70 years old, born October 1956)
Appointed 19 July 1994, Resigned 21 December 1995
|
Resigned
|
|
|
Roger Gregory - Director
(British, 81 years old, born April 1945)
Appointed 01 November 1999, Resigned 29 April 2005
|
Resigned
|
|
|
Ian Harding - Director
(British, 74 years old, born June 1952)
Appointed 29 July 2005, Resigned 18 November 2009
|
Resigned
|
|
|
Mark Higgins - Director
(British, 55 years old, born March 1971)
Appointed 11 November 2016
|
Active
|
|
|
Brian Hill - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Grace Holmes - Director
(American, 73 years old, born October 1953)
Appointed 18 November 2009, Resigned 01 November 2016
|
Resigned
|
|
|
David Hope - Director
(Uk, 68 years old, born July 1958)
Appointed 29 April 2005, Resigned 18 November 2009
|
Resigned
|
|
|
Robert Ingles - Director
(British, 77 years old, born June 1949)
Appointed 01 November 1999, Resigned 01 April 2005
|
Resigned
|
|
|
Richard Leong - Director
(American, 76 years old, born March 1950)
Appointed 06 January 2009, Resigned 18 November 2009
|
Resigned
|
|
|
George MacKie - Director
(British, 80 years old, born November 1946)
Appointed 18 November 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Joseph Mayer - Director
(Usa, 70 years old, born July 1956)
Appointed 16 March 2001, Resigned 21 March 2003
|
Resigned
|
|
|
John McBride - Director
(British, 72 years old, born May 1954)
Appointed 21 December 1995, Resigned 16 March 2001
|
Resigned
|
|
|
Peter Michaluk - Director
(British, 73 years old, born September 1953)
Appointed 01 November 1999, Resigned 29 July 2005
|
Resigned
|
|
|
Jonathan Moseley - Director
(British, 71 years old, born June 1955)
Appointed 01 November 1999, Resigned 30 September 2005
|
Resigned
|
|
|
Cheryl Roberts - Director
(American, 63 years old, born October 1963)
Appointed 30 September 2010, Resigned 07 March 2014
|
Resigned
|
|
|
Malcolm Shaw - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Michael Smart - Director
(British, 63 years old, born February 1963)
Appointed 13 April 2018
|
Active
|
|
|
Terence Twigger - Director
(British, 77 years old, born November 1949)
Appointed 27 May 1994, Resigned 19 July 1994
|
Resigned
|
