|
|
Erik Anggard - Director
(Swedish, 92 years old, born March 1934)
Appointed 22 October 1998, Resigned 22 December 2000
|
Resigned
|
|
|
Anthony Atkinson - Director
(British, 81 years old, born March 1945)
Appointed 20 June 2003, Resigned 19 April 2005
|
Resigned
|
|
|
Robert Boyes - Director
(Canadian, 85 years old, born January 1941)
Appointed 28 March 1996, Resigned 31 July 1998
|
Resigned
|
|
|
John Brown - Director
(British, 71 years old, born March 1955)
Appointed 01 March 2004, Resigned 04 December 2008
|
Resigned
|
|
|
Martin Brown - Director
(Usa, 88 years old, born May 1938)
Appointed 15 September 1999, Resigned 16 April 2004
|
Resigned
|
|
|
Vance Brown - Director
(Canadian, 57 years old, born August 1969)
Appointed 28 February 2020
|
Active
|
|
|
Timothy Chard - Director
(English, 89 years old, born June 1937)
Appointed 15 September 1999, Resigned 22 December 2000
|
Resigned
|
|
|
James Christie - Director
(British, 68 years old, born March 1958)
Appointed 15 September 1999, Resigned 04 December 2008
|
Resigned
|
|
|
Rodney Cotterill - Director
(Danish, 93 years old, born September 1933)
|
Resigned
|
|
|
James Everitt - Director
(British, 90 years old, born February 1936)
Appointed 18 December 1996, Resigned 22 December 2000
|
Resigned
|
|
|
Geoffrey Fothergill - Director
(British, 81 years old, born November 1945)
Appointed 02 September 1996, Resigned 18 August 1999
|
Resigned
|
|
|
Michael Gatenby - Director
(British, 82 years old, born October 1944)
Appointed 29 May 1997, Resigned 12 February 2004
|
Resigned
|
|
|
Kevin Gilmore - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Jacques Gonella - Director
(Swiss, 85 years old, born November 1941)
Appointed 24 January 2007, Resigned 04 December 2008
|
Resigned
|
|
|
David Gration - Director
(British, 87 years old, born April 1939)
Appointed 01 December 1992, Resigned 20 July 2005
|
Resigned
|
|
|
Andrew Heath - Director
(British, 78 years old, born April 1948)
Appointed 15 September 1999, Resigned 04 December 2008
|
Resigned
|
|
|
Elaine Johnston - Director
(Irish, 50 years old, born February 1976)
Appointed 31 December 2017, Resigned 28 February 2020
|
Resigned
|
|
|
Stephen Jones - Director
(British, 68 years old, born June 1958)
Appointed 13 July 1995, Resigned 16 December 1996
|
Resigned
|
|
|
Peter Kelley - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Saul Komisar - Director
(American, 58 years old, born December 1968)
Appointed 26 April 2007, Resigned 04 December 2008
|
Resigned
|
|
|
James Lees - Director
(British, 100 years old, born June 1926)
|
Resigned
|
|
|
Pamela Makin - Director
(British, 66 years old, born November 1960)
Appointed 04 December 2008, Resigned 31 December 2017
|
Resigned
|
|
|
Timothy Martel - Director
(British, 51 years old, born January 1975)
Appointed 31 December 2017, Resigned 28 February 2020
|
Resigned
|
|
|
John Miller - Director
(British, 86 years old, born April 1940)
Appointed 28 March 1996, Resigned 12 July 2001
|
Resigned
|
|
|
Jonathan Monson - Director
(American, 52 years old, born February 1974)
Appointed 28 February 2020
|
Active
|
|
|
Bryan Morton - Director
(British, 71 years old, born September 1955)
Appointed 01 August 2005, Resigned 04 December 2008
|
Resigned
|
|
|
Michael Peagram - Director
(British, 83 years old, born April 1943)
Appointed 20 June 2003, Resigned 16 April 2004
|
Resigned
|
|
|
John Pool - Director
(United Kingdom, 82 years old, born April 1944)
|
Resigned
|
