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Roland Arnell - Director
(American, 69 years old, born April 1957)
Appointed 31 October 2001, Resigned 28 June 2002
|
Resigned
|
|
|
James Bird - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Henry Clayton - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Richard Collinson - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
Simon Cooper - Director
(British, 72 years old, born January 1954)
Appointed 03 July 2002, Resigned 17 October 2003
|
Resigned
|
|
|
Daniel Cunningham - Director
(American, 72 years old, born October 1954)
Appointed 21 July 1995, Resigned 08 April 1996
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Resigned
|
|
|
John Gould - Director
(British, 56 years old, born September 1970)
Appointed 25 August 2004
|
Active
|
|
|
Murray Hankinson - Director
(Australian, 55 years old, born February 1971)
Appointed 28 February 2005, Resigned 31 May 2005
|
Resigned
|
|
|
Murray Hankinson - Director
(Australian, 55 years old, born February 1971)
Appointed 15 March 2006, Resigned 10 January 2011
|
Resigned
|
|
|
Andrew Hedges - Director
(British, 58 years old, born April 1968)
Appointed 25 August 2004, Resigned 28 February 2007
|
Resigned
|
|
|
Harry Hobbs - Director
(American, 72 years old, born February 1954)
Appointed 25 April 2000, Resigned 31 October 2001
|
Resigned
|
|
|
Valerie Holt - Director
(British, 80 years old, born February 1946)
Appointed 08 April 1996, Resigned 25 April 2000
|
Resigned
|
|
|
Henry Hon - Director
(United States Of America, 62 years old, born June 1964)
Appointed 17 November 2010, Resigned 31 March 2014
|
Resigned
|
|
|
Kathleen Horne - Director
(Us Citizen, 69 years old, born December 1957)
Appointed 01 September 2000, Resigned 08 March 2001
|
Resigned
|
|
|
Peter Houlder - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Deri Jones - Director
(British, 64 years old, born January 1962)
Appointed 11 April 1994, Resigned 21 July 1995
|
Resigned
|
|
|
Alexander Kelton - Director
(Australia, 68 years old, born October 1958)
Appointed 28 February 2005, Resigned 23 June 2010
|
Resigned
|
|
|
David Kirton - Director
(Australia, 58 years old, born July 1968)
Appointed 15 March 2006, Resigned 10 January 2011
|
Resigned
|
|
|
David Kirton - Director
(Australia, 58 years old, born July 1968)
Appointed 28 February 2005, Resigned 31 May 2005
|
Resigned
|
|
|
David Kunkel - Director
(American, 83 years old, born April 1943)
Appointed 21 July 1995, Resigned 01 September 2000
|
Resigned
|
|
|
Timothy Mead - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Timothy Mead - Director
(British, 79 years old, born May 1947)
Appointed 22 March 1995, Resigned 21 July 1995
|
Resigned
|
|
|
James Omand - Director
(British, 87 years old, born January 1939)
Appointed 10 September 1993, Resigned 21 July 1995
|
Resigned
|
|
|
Douglas Rogerson - Director
(British, 51 years old, born July 1975)
Appointed 18 June 2014, Resigned 18 June 2014
|
Resigned
|
|
|
Leo Saly - Director
(Dutch, 80 years old, born July 1946)
Appointed 28 February 2005, Resigned 09 October 2008
|
Resigned
|
|
|
William Schrader - Director
(American, 74 years old, born January 1952)
Appointed 21 July 1995, Resigned 25 April 2000
|
Resigned
|
|
|
Alexander Scott - Director
(British, 66 years old, born February 1960)
Appointed 25 April 2000, Resigned 25 August 2004
|
Resigned
|
|
|
John Slater - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Nir Tarlovsky - Director
(Israeli, 60 years old, born June 1966)
Appointed 03 July 2002, Resigned 25 August 2004
|
Resigned
|
