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Brian Andrews - Director
(American, 48 years old, born May 1978)
Appointed 12 July 2018
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Active
|
|
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Juan Aragon - Director
(American, 66 years old, born March 1960)
Appointed 01 December 2011, Resigned 30 May 2012
|
Resigned
|
|
|
Kevin Barrett - Director
(British, 67 years old, born May 1959)
Appointed 01 December 2007, Resigned 29 January 2013
|
Resigned
|
|
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Kevin Barrett - Director
(British, 67 years old, born May 1959)
Appointed 27 January 2015, Resigned 29 April 2020
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Resigned
|
|
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Mark Burgess - Director
(British, 67 years old, born June 1959)
Appointed 06 August 1993, Resigned 31 October 1995
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Resigned
|
|
|
Richard Cheshire - Director
(British, 57 years old, born July 1969)
Appointed 02 October 2017
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Active
|
|
|
Frank Collins - Director
(British, 70 years old, born March 1956)
Appointed 08 March 1999, Resigned 30 June 2000
|
Resigned
|
|
|
Alan Cooke - Director
(British, 76 years old, born August 1950)
Appointed 28 January 1994, Resigned 31 August 2000
|
Resigned
|
|
|
Alan Edwards - Director
(British, 76 years old, born June 1950)
Appointed 03 February 2009, Resigned 31 December 2013
|
Resigned
|
|
|
Alan Edwards - Director
(British, 76 years old, born June 1950)
Appointed 28 February 2002, Resigned 01 November 2005
|
Resigned
|
|
|
Fiona Evans - Director
(British, 61 years old, born December 1965)
Appointed 31 May 2001, Resigned 28 February 2002
|
Resigned
|
|
|
Gregory Fryling - Director
(American, 72 years old, born July 1954)
Appointed 28 February 2002, Resigned 03 April 2007
|
Resigned
|
|
|
Timothy Gibson - Director
(British, 85 years old, born November 1941)
Appointed 01 September 1992, Resigned 12 February 1999
|
Resigned
|
|
|
Randal Golden - Director
(American, 65 years old, born March 1961)
Appointed 12 July 2018, Resigned 29 April 2020
|
Resigned
|
|
|
Michael Haller - Director
(British, 87 years old, born October 1939)
Appointed 01 September 1992, Resigned 30 June 1998
|
Resigned
|
|
|
Simon Harris - Director
(British, 85 years old, born September 1941)
Appointed 04 August 1993, Resigned 31 October 1995
|
Resigned
|
|
|
Mark Harty - Director
(British, 64 years old, born February 1962)
Appointed 29 January 2013, Resigned 14 February 2024
|
Resigned
|
|
|
James Henderson - Director
(British, 54 years old, born June 1972)
Appointed 01 November 2005, Resigned 06 November 2008
|
Resigned
|
|
|
Alun Hicks - Director
(British, 77 years old, born September 1949)
Appointed 01 February 1996, Resigned 28 April 2000
|
Resigned
|
|
|
Albert Iii - Director
(American, 57 years old, born August 1969)
Appointed 31 January 2017, Resigned 02 October 2017
|
Resigned
|
|
|
Carol Kaufman - Director
(American, 77 years old, born June 1949)
Appointed 28 February 2002, Resigned 28 August 2018
|
Resigned
|
|
|
Andrew Marchant - Director
(British, 71 years old, born May 1955)
Appointed 23 February 1999, Resigned 09 March 2000
|
Resigned
|
|
|
Geoffrey Markham - Director
(British, 71 years old, born June 1955)
Appointed 06 November 2008, Resigned 30 June 2018
|
Resigned
|
|
|
Stephen Mathieson - Director
(British, 59 years old, born January 1967)
Appointed 29 January 2013
|
Active
|
|
|
Gregory Matz - Director
(American, 67 years old, born July 1959)
Appointed 01 December 2011, Resigned 31 January 2017
|
Resigned
|
|
|
Richard Meredith - Director
(British, 72 years old, born May 1954)
Appointed 23 September 2002, Resigned 01 December 2007
|
Resigned
|
|
|
Eugene Midlock - Director
(Other, 82 years old, born April 1944)
Appointed 29 February 2008, Resigned 01 December 2011
|
Resigned
|
|
|
David Milne - Director
(British, 67 years old, born June 1959)
Appointed 06 August 1993, Resigned 09 March 2000
|
Resigned
|
|
|
Swagatam Mukerji - Director
(British, 65 years old, born February 1961)
Appointed 09 May 2001, Resigned 28 February 2002
|
Resigned
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