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Alistair Arnot - Director
(British, 60 years old, born December 1966)
Appointed 30 June 2015
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Active
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Steven Bate - Director
(Usa, 64 years old, born April 1962)
Appointed 14 November 2014, Resigned 13 September 2016
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Resigned
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Charles Bunch - Director
(American, 72 years old, born August 1954)
Appointed 31 March 2000, Resigned 21 April 2003
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Resigned
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Jeffrey Cunkelman - Director
(American, 70 years old, born September 1956)
Appointed 01 July 1993, Resigned 30 March 1995
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Resigned
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Stuart Darling - Director
(British, 46 years old, born December 1980)
Appointed 02 May 2019
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Active
|
|
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Brad Eastman - Director
(Us, 59 years old, born August 1967)
Appointed 12 May 2003, Resigned 06 February 2004
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Resigned
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Malcolm Entwistle - Director
(British, 72 years old, born September 1954)
Appointed 23 January 1992, Resigned 07 April 1992
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Resigned
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Robert Hanson - Director
(American, 62 years old, born August 1964)
Appointed 22 May 2006, Resigned 13 September 2016
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Resigned
|
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Ronald Harris - Director
(American, 70 years old, born January 1956)
Appointed 16 November 1998, Resigned 31 May 1999
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Resigned
|
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Gregory Heinlein - Director
(United States, 63 years old, born September 1963)
Appointed 01 August 2012, Resigned 13 November 2014
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Resigned
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Roy Kelm - Director
(American, 86 years old, born March 1940)
Appointed 25 February 1992, Resigned 16 November 1998
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Resigned
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Jerrell Kirksey - Director
(American, 71 years old, born August 1955)
Appointed 06 February 2004, Resigned 02 January 2006
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Resigned
|
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Barry Lacour - Director
(Us Citizen, 72 years old, born July 1954)
Appointed 25 February 1992, Resigned 16 November 1998
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Resigned
|
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James Lapeyre - Director
(American, 74 years old, born September 1952)
Appointed 25 February 1992, Resigned 16 November 1998
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Resigned
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Patricia Lelito - Director
(American, 78 years old, born February 1948)
Appointed 30 August 1999, Resigned 01 February 2001
|
Resigned
|
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John Marshall - Director
(British, 77 years old, born April 1949)
Appointed 01 May 2000, Resigned 31 December 2004
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Resigned
|
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Michael Morrison - Director
(Usa, 56 years old, born September 1970)
Appointed 01 December 2002, Resigned 02 January 2006
|
Resigned
|
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Lawrence Oertling - Director
(American, 74 years old, born July 1952)
Appointed 25 February 1992, Resigned 16 November 1998
|
Resigned
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Robert Peebler - Director
(American, 79 years old, born June 1947)
Appointed 12 May 2003, Resigned 01 August 2012
|
Resigned
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Powell Peek - Director
(American, 84 years old, born January 1942)
Appointed 25 February 1992, Resigned 01 July 1993
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Resigned
|
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Matthew Powers - Director
(American, 51 years old, born November 1975)
Appointed 06 September 2017, Resigned 01 May 2019
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Resigned
|
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Rex Reavis - Director
(American, 84 years old, born October 1942)
Appointed 01 February 2001, Resigned 31 August 2001
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Resigned
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David Roland - Director
(American, 65 years old, born June 1961)
Appointed 02 January 2006, Resigned 02 September 2014
|
Resigned
|
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Jamey Seely - Director
(American, 55 years old, born July 1971)
Appointed 20 October 2014, Resigned 05 September 2017
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Resigned
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Axel Sigmar - Director
(American, 66 years old, born March 1960)
Appointed 16 November 1998, Resigned 12 May 2000
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Resigned
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Kevin Sweetman - Director
(British, 66 years old, born December 1960)
Appointed 01 May 2000, Resigned 30 June 2015
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Resigned
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John Thompson - Director
(British, 77 years old, born February 1949)
Appointed 23 February 1995, Resigned 03 September 1999
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Resigned
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