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Julio Almeida - Director (Brazilian, 58 years old, born October 1968)
Appointed 30 June 2020, Resigned 31 December 2020
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Resigned
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Donald Andrews - Director (British, 66 years old, born August 1960)
Appointed 19 June 2001, Resigned 17 October 2008
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Resigned
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George Battersby - Director (British, 80 years old, born August 1946)
Appointed 04 September 1998, Resigned 04 September 2000
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Resigned
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Andrew Boam - Director (British, 56 years old, born January 1970)
Appointed 26 October 2021
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Active
|
|
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John Brandon - Director (British, 82 years old, born June 1944)
Appointed 01 October 1992, Resigned 24 April 1994
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Resigned
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John Brown - Director (British, 64 years old, born December 1962)
Appointed 04 September 1998, Resigned 20 June 2001
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Resigned
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Douglas Brown - Director (American, 72 years old, born April 1954)
Appointed 30 September 1992, Resigned 03 March 1994
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Resigned
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William Chambless - Director (American, 80 years old, born October 1946)
Appointed 09 March 1995, Resigned 30 April 1998
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Resigned
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Gary Corsi - Director (British, 69 years old, born October 1957)
Appointed 25 February 1994, Resigned 31 December 1998
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Resigned
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Andrew Currie - Director (British, 71 years old, born December 1955)
Appointed 25 February 1994, Resigned 31 October 1999
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Resigned
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Liane Deusser - Director (German, 59 years old, born November 1967)
Appointed 30 June 2020
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Active
|
|
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Peter Fearn - Director (British, 70 years old, born March 1956)
Appointed 04 September 1998, Resigned 31 October 2000
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Resigned
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John Hamilton - Director (Uk, 75 years old, born July 1951)
Appointed 03 May 2002, Resigned 25 February 2005
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Resigned
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Bernard Harvey - Director (English, 69 years old, born July 1957)
Appointed 17 October 2008, Resigned 02 May 2013
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Resigned
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Roger Heath - Director (British, 83 years old, born January 1943)
Appointed 26 May 1993, Resigned 03 March 1994
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Resigned
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John Hollowood - Director (British, 90 years old, born January 1936)
Appointed 05 June 1992, Resigned 04 September 1998
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Resigned
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David Ingles - Director (British, 84 years old, born September 1942)
Appointed 03 March 1998, Resigned 04 September 1998
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Resigned
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Michael Kayser - Director (British, 71 years old, born June 1955)
Appointed 04 September 1998, Resigned 29 June 2001
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Resigned
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Matthias Kittler - Director (German, 55 years old, born November 1971)
Appointed 27 March 2012, Resigned 30 June 2020
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Resigned
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Matthias Kittler - Director (German, 55 years old, born November 1971)
Appointed 09 June 2023, Resigned 24 January 2024
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Resigned
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Scott Lanphere - Director (Us Citizen, 61 years old, born December 1965)
Appointed 30 September 1992, Resigned 24 April 1994
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Resigned
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James Leng - Director (British, 81 years old, born November 1945)
Appointed 04 September 1998, Resigned 29 June 2001
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Resigned
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Jonathan Lipman - Director (British, 58 years old, born May 1968)
Appointed 24 February 2005, Resigned 22 May 2007
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Resigned
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Anh Luu - Director (British, 47 years old, born February 1979)
Appointed 02 May 2013
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Active
|
|
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Nigel MacLeod - Director (British, 65 years old, born June 1961)
Appointed 22 May 2007, Resigned 29 February 2012
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Resigned
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Johannes Mey - Director (German, 63 years old, born March 1963)
Appointed 02 May 2013, Resigned 06 July 2018
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Resigned
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Stuart Moberley - Director (British, 84 years old, born June 1942)
Appointed 26 February 1998, Resigned 04 September 1998
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Resigned
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Clive Rankin - Director (British, 80 years old, born September 1946)
Appointed 11 May 2001, Resigned 31 October 2003
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Resigned
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James Ratcliffe - Director (British, 74 years old, born October 1952)
Appointed 05 June 1992, Resigned 06 May 1998
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Resigned
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Peter Rodger - Director (British, 75 years old, born June 1951)
Appointed 19 June 2001, Resigned 31 July 2003
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Resigned
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Peter Savage - Director (British, 83 years old, born September 1943)
Appointed 09 March 1995, Resigned 04 September 1998
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Resigned
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Andrew Savage - Director (British, 79 years old, born June 1947)
Appointed 19 June 2001, Resigned 28 February 2003
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Resigned
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John Sheffield - Director (British, 88 years old, born August 1938)
Appointed 25 February 1994, Resigned 07 September 1998
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Resigned
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Nicholas Smith - Director (Australian, 77 years old, born March 1949)
Appointed 04 September 1998, Resigned 30 September 2001
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Resigned
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