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Peter Bachmann - Director
(Swiss, 70 years old, born March 1956)
Appointed 16 February 1998, Resigned 29 February 2000
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Resigned
|
|
|
David Booth - Director
(British, 52 years old, born February 1974)
Appointed 04 March 2015
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Active
|
|
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John Campbell - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Anthony Cohn - Director
(British, 57 years old, born November 1969)
Appointed 09 April 2021
|
Active
|
|
|
Richard Cordeschi - Director
(British, 59 years old, born February 1967)
Appointed 30 September 2010, Resigned 03 May 2013
|
Resigned
|
|
|
Andrew Cripps - Director
(British, 69 years old, born August 1957)
Appointed 15 February 2001, Resigned 30 December 2005
|
Resigned
|
|
|
Steven Dale - Director
(British, 59 years old, born May 1967)
Appointed 30 September 2010, Resigned 04 March 2015
|
Resigned
|
|
|
Peter Davison - Director
(British, 61 years old, born March 1965)
Appointed 15 February 2001, Resigned 31 March 2003
|
Resigned
|
|
|
Paul Dudson - Director
(British, 73 years old, born July 1953)
Appointed 27 July 1992, Resigned 29 February 2000
|
Resigned
|
|
|
Robert Dundas - Director
(British, 87 years old, born May 1939)
Appointed 02 January 1992, Resigned 21 December 1994
|
Resigned
|
|
|
Norman Ellison - Director
(British, 78 years old, born March 1948)
Appointed 24 February 2000, Resigned 05 April 2002
|
Resigned
|
|
|
Susan Gernert - Director
(American, 65 years old, born July 1961)
Appointed 31 March 2003, Resigned 17 December 2004
|
Resigned
|
|
|
Robert Heaton - Director
(British, 61 years old, born May 1965)
Appointed 04 March 2015, Resigned 30 April 2020
|
Resigned
|
|
|
Pieter Keijzer - Director
(Dutch, 77 years old, born April 1949)
Appointed 27 July 1992, Resigned 31 January 2000
|
Resigned
|
|
|
David Kelly - Director
(British, 70 years old, born November 1956)
Appointed 24 February 2000, Resigned 16 February 2001
|
Resigned
|
|
|
Ian Maitland - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Edward Mallinder - Director
(British, 88 years old, born March 1938)
Appointed 08 September 1992, Resigned 01 November 1994
|
Resigned
|
|
|
Ian Muir - Director
(British, 66 years old, born April 1960)
Appointed 01 November 1999, Resigned 31 December 2003
|
Resigned
|
|
|
Jacobus Ockers - Director
(Dutch, 80 years old, born October 1946)
Appointed 01 March 1999, Resigned 07 September 1999
|
Resigned
|
|
|
Juergen Pick - Director
(German, 66 years old, born January 1960)
Appointed 05 March 2004, Resigned 22 September 2005
|
Resigned
|
|
|
Graham Ridler - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Alastair Ross - Director
(Australian, 73 years old, born September 1953)
Appointed 13 February 1995, Resigned 01 September 1997
|
Resigned
|
|
|
Trevor Smith - Director
(New Zealander, 79 years old, born December 1947)
Appointed 01 November 1994, Resigned 31 October 2001
|
Resigned
|
|
|
Nicola Snook - Director
(British, 68 years old, born March 1958)
Appointed 02 October 2008, Resigned 30 September 2010
|
Resigned
|
|
|
Simon Webb - Director
(British, 62 years old, born February 1964)
Appointed 01 May 2002, Resigned 31 March 2004
|
Resigned
|
