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David Cole - Director
(British, 64 years old, born September 1962)
Appointed 01 April 2014, Resigned 25 October 2016
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Resigned
|
|
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Gerald Corbett - Director
(American, 63 years old, born October 1963)
Appointed 07 August 2019, Resigned 19 July 2021
|
Resigned
|
|
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Thomas Day - Director
(American, 54 years old, born September 1972)
Appointed 30 July 2021
|
Active
|
|
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Jennifer Gibson - Director
(British, 54 years old, born May 1972)
Appointed 13 December 2022
|
Active
|
|
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Mark Ground - Director
(British, 56 years old, born October 1970)
Appointed 16 February 2009
|
Active
|
|
|
Laurence Harrod - Director
(American, 70 years old, born March 1956)
Appointed 28 September 2016, Resigned 07 August 2019
|
Resigned
|
|
|
Roger Holmes - Director
(British, 78 years old, born January 1948)
Appointed 15 February 1993, Resigned 31 August 2000
|
Resigned
|
|
|
John Hughes - Director
(Us, 80 years old, born November 1946)
Appointed 31 August 2000, Resigned 01 April 2014
|
Resigned
|
|
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John Hughes - Director
(Us, 80 years old, born November 1946)
|
Resigned
|
|
|
Nicola McLeod - Director
(British, 65 years old, born December 1961)
Appointed 16 February 2009, Resigned 05 October 2018
|
Resigned
|
|
|
Victoria McNally - Director
(British, 56 years old, born November 1970)
Appointed 24 March 2016, Resigned 27 December 2017
|
Resigned
|
|
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Michael McQuaid - Director
(British, 68 years old, born February 1958)
Appointed 27 December 2017, Resigned 13 December 2022
|
Resigned
|
|
|
Michael O'donnell - Director
(British, 59 years old, born April 1967)
Appointed 09 October 2013, Resigned 26 September 2014
|
Resigned
|
|
|
Robert Oreschnick - Director
(American, 80 years old, born July 1946)
Appointed 02 November 1999, Resigned 31 August 2000
|
Resigned
|
|
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John Randle - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
Antonio Romero - Director
(Spanish, 55 years old, born May 1971)
Appointed 24 October 2017
|
Active
|
|
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Kenneth Wilson - Director
(British, 69 years old, born February 1957)
|
Resigned
|
|
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Kenneth Wilson - Director
(British, 69 years old, born February 1957)
Appointed 31 August 2000, Resigned 01 April 2014
|
Resigned
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