|
|
Robert Bacon - Director (British, 78 years old, born January 1948)
Appointed 27 October 2016
|
Active
|
|
|
Ulf Brettschneider - Director (German, 62 years old, born November 1964)
Appointed 25 February 2008, Resigned 15 December 2014
|
Resigned
|
|
|
Nicholas Cottrell - Director (British, 66 years old, born January 1960)
Appointed 15 December 2014
|
Active
|
|
|
Stephen Ellis - Director (British, 61 years old, born August 1965)
Appointed 26 October 1998, Resigned 05 January 2005
|
Resigned
|
|
|
Dow Famulak - Director (Canadian, 66 years old, born December 1960)
Appointed 25 February 2008, Resigned 01 June 2011
|
Resigned
|
|
|
Dow Famulak - Director (Canadian, 66 years old, born December 1960)
Appointed 01 April 2012, Resigned 23 June 2014
|
Resigned
|
|
|
Spencer Fung - Director (British, 53 years old, born July 1973)
Appointed 01 June 2011, Resigned 01 April 2012
|
Resigned
|
|
|
John Kitson - Director (British, 71 years old, born April 1955)
Appointed 05 January 2005, Resigned 25 February 2008
|
Resigned
|
|
|
Richard Leivers - Director (British, 88 years old, born November 1938)
|
Resigned
|
|
|
Robert Lister - Director (British, 70 years old, born September 1956)
|
Resigned
|
|
|
Robert Lister - Director (British, 70 years old, born September 1956)
Appointed 27 January 2006, Resigned 27 October 2016
|
Resigned
|
|
|
Neil Yewdall - Director (British, 67 years old, born April 1959)
Appointed 26 October 1998, Resigned 27 January 2006
|
Resigned
|