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Mark Bates - Director
(United Kingdom, 62 years old, born August 1964)
Appointed 12 January 2010
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Active
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Alexander Buehler - Director
(Usa, 51 years old, born May 1975)
Appointed 05 March 2009, Resigned 28 April 2009
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Resigned
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Alexander Buehler - Director
(United States, 51 years old, born May 1975)
Appointed 30 July 2010, Resigned 28 April 2011
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Resigned
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Douglas Chick - Director
(Us Citizen, 102 years old, born January 1924)
Appointed 11 December 1992, Resigned 03 August 1997
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Resigned
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Thomas Cook - Director
(American, 62 years old, born October 1964)
Appointed 01 January 2002, Resigned 18 June 2004
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Resigned
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John Deacon - Director
(British, 78 years old, born February 1948)
Appointed 31 January 1996, Resigned 31 January 1998
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Resigned
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Kenneth Foster - Director
(British, 82 years old, born March 1944)
Appointed 15 September 2014, Resigned 14 June 2017
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Resigned
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Bruce Frost - Director
(British, 77 years old, born August 1949)
Appointed 02 June 2008, Resigned 02 March 2009
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Resigned
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Anthony Hooper - Director
(Canadian, 79 years old, born November 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 February 2004, Resigned 02 May 2005
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Resigned
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David Martin - Director
(American, 59 years old, born July 1967)
Appointed 14 June 2017, Resigned 14 February 2018
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Resigned
|
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Anthony McManus - Director
(British, 81 years old, born July 1945)
Appointed 31 January 1996, Resigned 01 May 2000
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Resigned
|
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Antoine Menard - Director
(French, 76 years old, born June 1950)
Appointed 11 September 1998, Resigned 31 December 2002
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Resigned
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Brian Milward - Director
(British, 81 years old, born October 1945)
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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 10 July 2007, Resigned 15 January 2010
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Resigned
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Jonathan Newton - Director
(British, 63 years old, born December 1963)
Appointed 01 August 2000, Resigned 19 August 2003
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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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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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Patrice Orleach - Director
(French, 70 years old, born March 1956)
Appointed 01 January 2003, Resigned 10 July 2007
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Resigned
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Ronald Petersen - Director
(American, 80 years old, born September 1946)
Appointed 20 October 1992, Resigned 31 August 1993
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Resigned
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Jean-Paul Richard - Director
(Us Citizen, 83 years old, born February 1943)
Appointed 17 November 1993, Resigned 21 November 1996
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Resigned
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Patricia Slomski - Director
(American, 56 years old, born September 1970)
Appointed 21 June 2004, Resigned 12 November 2004
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Resigned
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Philip Venner - Director
(British, 68 years old, born May 1958)
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Resigned
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