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Henry Bankes - Director
(British, 60 years old, born March 1966)
Appointed 13 March 2006, Resigned 30 March 2009
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Resigned
|
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William Brennan - Director
(United States, 65 years old, born September 1961)
Appointed 14 May 2004, Resigned 12 September 2008
|
Resigned
|
|
|
Jeremy Chapman - Director
(British, 72 years old, born September 1954)
|
Resigned
|
|
|
Andrew Clarke - Director
(British, 50 years old, born June 1976)
Appointed 31 July 2017, Resigned 04 March 2020
|
Resigned
|
|
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Franz Deutsch - Director
(Austrian, 60 years old, born November 1966)
Appointed 02 December 1998, Resigned 01 November 2002
|
Resigned
|
|
|
Eric Dobbs - Director
(Us, 79 years old, born May 1947)
Appointed 27 February 1992, Resigned 06 November 1996
|
Resigned
|
|
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Paul Doe - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
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Roy Fellows - Director
(British, 69 years old, born February 1957)
Appointed 01 August 2000, Resigned 01 March 2001
|
Resigned
|
|
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Simon Fraser - Director
(British, 72 years old, born April 1954)
Appointed 26 April 2002, Resigned 14 May 2004
|
Resigned
|
|
|
James Gerrard - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Julian Haylock - Director
(British, 82 years old, born September 1944)
Appointed 01 June 1997, Resigned 01 April 1999
|
Resigned
|
|
|
Nelson Hitchcock - Director
(American, 71 years old, born December 1955)
Appointed 01 April 1999, Resigned 01 August 2000
|
Resigned
|
|
|
Andrew Hughes - Director
(British, 59 years old, born September 1967)
Appointed 01 March 2001, Resigned 26 April 2002
|
Resigned
|
|
|
Andrew Liggins - Director
(British, 64 years old, born September 1962)
Appointed 12 September 2008, Resigned 30 March 2009
|
Resigned
|
|
|
Andrew Liggins - Director
(British, 64 years old, born September 1962)
Appointed 31 March 2010, Resigned 05 July 2019
|
Resigned
|
|
|
Frank Morrisroe - Director
(American, 71 years old, born February 1955)
Appointed 06 November 1996, Resigned 02 October 1997
|
Resigned
|
|
|
Paul Mulcahy - Director
(Irish, 55 years old, born January 1971)
Appointed 04 March 2020
|
Active
|
|
|
Ian R Curtis - Director
(British, 58 years old, born June 1968)
Appointed 24 June 2004, Resigned 03 November 2004
|
Resigned
|
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Stephen Swordy - Director
(British, 74 years old, born July 1952)
Appointed 09 September 1996, Resigned 24 November 1998
|
Resigned
|
|
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Duleep Thomas - Director
(United States, 69 years old, born April 1957)
Appointed 30 March 2009, Resigned 31 March 2010
|
Resigned
|
|
|
John Togerson - Director
(Canadian, 87 years old, born July 1939)
|
Resigned
|
|
|
Deryl Tribbett - Director
(Us, 80 years old, born July 1946)
Appointed 27 February 1992, Resigned 31 January 1993
|
Resigned
|
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|
Jacqueline Walster - Director
(British, 65 years old, born October 1961)
Appointed 03 November 2004, Resigned 13 March 2006
|
Resigned
|
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John Williams - Director
(British, 69 years old, born May 1957)
Appointed 09 September 1996, Resigned 07 April 1997
|
Resigned
|
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Rci Europe - Director
Appointed 17 March 2009, Resigned 31 July 2017
|
Resigned
|
