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Mark Allen - Director
(British, 59 years old, born May 1967)
Appointed 01 February 2008, Resigned 26 June 2013
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Resigned
|
|
|
David Blood - Director
(Uk Us, 67 years old, born April 1959)
Appointed 25 November 1994, Resigned 14 June 1996
|
Resigned
|
|
|
Didier Breant - Director
(French, 61 years old, born January 1965)
Appointed 21 August 2014
|
Active
|
|
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Craig Broderick - Director
(British, 67 years old, born April 1959)
Appointed 17 December 1998, Resigned 23 July 1999
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Resigned
|
|
|
Nicholas Crapp - Director
(British, 63 years old, born September 1963)
Appointed 29 September 2006, Resigned 22 January 2008
|
Resigned
|
|
|
Stephen Davies - Director
(British, 70 years old, born November 1956)
Appointed 01 May 2001, Resigned 15 January 2009
|
Resigned
|
|
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Paul Deighton - Director
(British, 70 years old, born January 1956)
Appointed 13 June 1996, Resigned 15 January 2003
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Resigned
|
|
|
Paul Deighton - Director
(British, 70 years old, born January 1956)
Appointed 13 May 2004, Resigned 21 February 2006
|
Resigned
|
|
|
John Farmer - Director
(American, 87 years old, born January 1939)
Appointed 13 May 1991, Resigned 25 November 1994
|
Resigned
|
|
|
Eugene Fife - Director
(American, 86 years old, born September 1940)
Appointed 15 October 1993, Resigned 01 September 1995
|
Resigned
|
|
|
Fredric Garonzik - Director
(Usa, 84 years old, born May 1942)
Appointed 13 May 1991, Resigned 01 February 1995
|
Resigned
|
|
|
Richard Hayden - Director
(British, 81 years old, born July 1945)
Appointed 21 May 1993, Resigned 27 November 1998
|
Resigned
|
|
|
Susan Hunt - Director
(British, 67 years old, born May 1959)
Appointed 07 July 1999, Resigned 27 July 2004
|
Resigned
|
|
|
Roger Liddell - Director
(British, 70 years old, born September 1956)
Appointed 07 July 1999, Resigned 01 May 2001
|
Resigned
|
|
|
Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 13 February 2009
|
Active
|
|
|
Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 30 March 2006, Resigned 01 February 2008
|
Resigned
|
|
|
Therese Miller - Director
(British,American, 75 years old, born November 1951)
Appointed 23 February 2006, Resigned 29 September 2006
|
Resigned
|
|
|
Petra Monteiro - Director
(British, 56 years old, born December 1970)
Appointed 21 August 2014
|
Active
|
|
|
Patrick Mulvihill - Director
(Irish, 64 years old, born October 1962)
Appointed 24 January 2003, Resigned 23 March 2006
|
Resigned
|
|
|
Patrick Mulvihill - Director
(Irish, 64 years old, born October 1962)
Appointed 27 April 1998, Resigned 23 July 1999
|
Resigned
|
|
|
Amol Naik - Director
(American, 55 years old, born September 1971)
Appointed 22 January 2008, Resigned 27 January 2012
|
Resigned
|
|
|
Michael Obrien - Director
(British, 73 years old, born October 1953)
Appointed 13 May 1991, Resigned 05 June 1995
|
Resigned
|
|
|
Gregory Palm - Director
(American, 78 years old, born September 1948)
Appointed 21 May 1993, Resigned 09 June 1999
|
Resigned
|
|
|
Peter Savitz - Director
(American, 70 years old, born May 1956)
Appointed 13 June 1996, Resigned 27 April 1998
|
Resigned
|
|
|
Peter Sutherland - Director
(Irish, 80 years old, born April 1946)
Appointed 01 September 1995, Resigned 01 October 2002
|
Resigned
|
|
|
Richard Taylor - Director
(British, 54 years old, born September 1972)
Appointed 26 June 2013
|
Active
|
|
|
John Thain - Director
(American, 71 years old, born May 1955)
Appointed 01 September 1995, Resigned 18 July 1997
|
Resigned
|
|
|
John Thornton - Director
(American, 72 years old, born January 1954)
Appointed 01 September 1995, Resigned 17 April 1999
|
Resigned
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