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Neil Anderson - Director
(British, 53 years old, born May 1973)
Appointed 18 March 2014
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Active
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Alistair Anderson - Director
(British, 84 years old, born March 1942)
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Resigned
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Gregory Bayer - Director
(American, 74 years old, born July 1952)
Appointed 20 November 2009, Resigned 18 November 2010
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Resigned
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Michael Bryan - Director
(British, 71 years old, born September 1955)
Appointed 14 March 2007, Resigned 20 November 2009
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Resigned
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Jeremy Campbell - Director
(British, 62 years old, born December 1964)
Appointed 18 February 2002, Resigned 26 November 2002
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Resigned
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Alasdair Edwards - Director
(British, 77 years old, born May 1949)
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Resigned
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Alasdair Edwards - Director
(British, 77 years old, born May 1949)
Appointed 31 May 1996, Resigned 31 March 1998
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Resigned
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Paul Emerson - Director
(American, 55 years old, born August 1971)
Appointed 20 November 2009, Resigned 05 September 2014
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Resigned
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Stephen Ford - Director
(British, 58 years old, born February 1968)
Appointed 24 May 2013, Resigned 15 January 2014
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Resigned
|
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Nand Gouhari - Director
(British, 80 years old, born November 1946)
Appointed 15 February 2002, Resigned 01 April 2006
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Resigned
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Nand Gouhari - Director
(British, 80 years old, born November 1946)
Appointed 01 August 2006, Resigned 20 November 2009
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Resigned
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Nand Gouhari - Director
(British, 80 years old, born November 1946)
Appointed 01 April 1998, Resigned 01 June 1998
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Resigned
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Richard Hellan - Director
(British, 80 years old, born September 1946)
|
Resigned
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Angela Hetherington - Director
(British, 74 years old, born March 1952)
Appointed 01 October 1998, Resigned 30 September 2002
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Resigned
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Pawan Malhotra - Director
(Us Citizen, 60 years old, born May 1966)
Appointed 05 September 2014, Resigned 30 March 2016
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Resigned
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Eric Marshall - Director
(British, 60 years old, born September 1966)
Appointed 14 March 2007, Resigned 20 November 2009
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Resigned
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Ian McDonald - Director
(British, 86 years old, born February 1940)
Appointed 27 October 1995, Resigned 31 May 1996
|
Resigned
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John Nash - Director
(British, 69 years old, born October 1957)
Appointed 18 November 2003, Resigned 01 April 2006
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Resigned
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John Prince - Director
(American, 59 years old, born June 1967)
Appointed 20 November 2009, Resigned 24 May 2013
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Resigned
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Edward Radkiewicz - Director
(British, 65 years old, born December 1961)
Appointed 14 March 2007, Resigned 20 November 2009
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Resigned
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Edward Radkiewicz - Director
(British, 65 years old, born December 1961)
Appointed 18 November 2010, Resigned 14 March 2014
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Resigned
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Bernard Rosen - Director
(British, 83 years old, born July 1943)
|
Resigned
|
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Ronald Rummel - Director
(American, 81 years old, born September 1945)
Appointed 07 May 1997, Resigned 01 March 2007
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Resigned
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Philip Sanders - Director
(British, 83 years old, born May 1943)
Appointed 01 July 1999, Resigned 15 February 2002
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Resigned
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Andrew Sekel - Director
(American, 77 years old, born June 1949)
Appointed 31 March 2011, Resigned 01 April 2014
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Resigned
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Amy Shaw - Director
(American, 54 years old, born April 1972)
Appointed 22 March 2016, Resigned 25 June 2018
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Resigned
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Anthony Smith - Director
(British, 82 years old, born July 1944)
Appointed 31 May 1996, Resigned 31 May 1997
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Resigned
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Hugh Tarrant - Director
(British, 81 years old, born October 1945)
Appointed 07 May 1997, Resigned 11 November 1998
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Resigned
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Carl Tisone - Director
(American, 79 years old, born July 1947)
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Resigned
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