|
|
Keith Berry - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
|
Stephen Carter - Director
(British, 62 years old, born February 1964)
Appointed 01 December 2000, Resigned 20 February 2002
|
Resigned
|
|
|
Graham Chapple - Director
(British, 66 years old, born October 1960)
|
Resigned
|
|
|
Robert Dunn - Director
(British, 60 years old, born August 1966)
Appointed 29 November 2013
|
Active
|
|
|
Robert Gale - Director
(British, 66 years old, born April 1960)
Appointed 30 April 2010, Resigned 29 November 2013
|
Resigned
|
|
|
Robert Gale - Director
(British, 66 years old, born April 1960)
Appointed 24 March 2004, Resigned 01 October 2004
|
Resigned
|
|
|
John Gregg - Director
(American, 63 years old, born December 1963)
Appointed 20 February 2002, Resigned 10 January 2003
|
Resigned
|
|
|
Mine Hifzi - Director
(British, 60 years old, born May 1966)
Appointed 31 March 2014
|
Active
|
|
|
David Kelham - Director
(British, 69 years old, born December 1957)
Appointed 21 February 2000, Resigned 01 December 2000
|
Resigned
|
|
|
Steve Kent - Director
(British, 64 years old, born March 1962)
Appointed 23 November 1998, Resigned 21 February 2000
|
Resigned
|
|
|
Donald Kerr - Director
(British, 76 years old, born February 1950)
Appointed 26 April 1996, Resigned 23 November 1998
|
Resigned
|
|
|
Josiane Kerr - Director
(British, 80 years old, born June 1946)
Appointed 22 October 1993, Resigned 26 April 1996
|
Resigned
|
|
|
James Knapp - Director
(Us Citizen, 69 years old, born January 1957)
Appointed 20 February 2002, Resigned 01 October 2003
|
Resigned
|
|
|
Robert MacKenzie - Director
(British, 65 years old, born October 1961)
Appointed 10 January 2003, Resigned 01 October 2004
|
Resigned
|
|
|
Robert MacKenzie - Director
(British, 65 years old, born October 1961)
Appointed 30 April 2010, Resigned 16 September 2011
|
Resigned
|
|
|
Robert MacKenzie - Director
(British, 65 years old, born October 1961)
Appointed 21 February 2000, Resigned 20 February 2002
|
Resigned
|
|
|
Leslie Needs - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
Bret Richter - Director
(American, 56 years old, born March 1970)
Appointed 10 January 2003, Resigned 01 May 2003
|
Resigned
|
|
|
Gareth Roberts - Director
(British, 64 years old, born March 1962)
Appointed 24 March 2004, Resigned 31 August 2004
|
Resigned
|
|
|
Stuart Ross - Director
(British, 70 years old, born October 1956)
Appointed 01 November 2000, Resigned 20 February 2002
|
Resigned
|
|
|
Scott Schubert - Director
(American, 73 years old, born May 1953)
Appointed 01 May 2003, Resigned 01 October 2004
|
Resigned
|
|
|
Shane Stevens - Director
(British, 68 years old, born November 1958)
Appointed 22 October 1993, Resigned 23 November 1998
|
Resigned
|
|
|
Peter Swan - Director
(British, 65 years old, born February 1961)
|
Resigned
|
|
|
Joanne Tillbrook - Director
(British, 56 years old, born July 1970)
Appointed 16 September 2011, Resigned 16 September 2011
|
Resigned
|
|
|
Joanne Tillbrook - Director
(British, 56 years old, born July 1970)
Appointed 16 September 2011, Resigned 31 December 2012
|
Resigned
|
|
|
Andrew Vaughan - Director
(British, 66 years old, born November 1960)
Appointed 23 November 1998, Resigned 21 February 2000
|
Resigned
|
|
|
Caroline Withers - Director
(British, 46 years old, born April 1980)
Appointed 31 December 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Leigh Wood - Director
(American, 69 years old, born October 1957)
Appointed 21 February 2000, Resigned 01 December 2000
|
Resigned
|
