|
|
Albert Allan - Director (British, 60 years old, born August 1966)
Appointed 14 April 2008, Resigned 28 August 2012
|
Resigned
|
|
|
Andrew Barrie - Director (British, 59 years old, born May 1967)
Appointed 23 April 2020
|
Active
|
|
|
Ronald Beveridge - Director (British, 81 years old, born September 1945)
Appointed 02 December 2002, Resigned 30 November 2004
|
Resigned
|
|
|
Stephen Carpenter - Director (British, 74 years old, born January 1952)
Appointed 28 April 1997, Resigned 19 December 2003
|
Resigned
|
|
|
Beng Chin - Director (Malaysian, 76 years old, born December 1950)
Appointed 02 August 1999, Resigned 21 August 2000
|
Resigned
|
|
|
David Clark Jr - Director (United States, 69 years old, born May 1957)
Appointed 10 June 1999, Resigned 17 August 2001
|
Resigned
|
|
|
Durwood Dodson - Director (American, 83 years old, born November 1943)
Appointed 02 May 1996, Resigned 19 June 1998
|
Resigned
|
|
|
Peter Evans - Director (British, 81 years old, born December 1945)
Appointed 02 May 1996, Resigned 10 January 1999
|
Resigned
|
|
|
Anthony Evans - Director (British, 87 years old, born February 1939)
Appointed 02 May 1996, Resigned 03 May 1996
|
Resigned
|
|
|
Michael Everington - Director (British, 73 years old, born August 1953)
Appointed 20 May 1994, Resigned 10 June 1999
|
Resigned
|
|
|
Larry Farmer - Director (British, 87 years old, born October 1939)
Appointed 10 June 1999, Resigned 31 December 2001
|
Resigned
|
|
|
Kevin Forder - Director (British, 71 years old, born October 1955)
Appointed 05 January 2005, Resigned 05 October 2005
|
Resigned
|
|
|
Anthony Fossey - Director (British, 69 years old, born September 1957)
Appointed 02 December 2002, Resigned 04 December 2003
|
Resigned
|
|
|
William Hobden - Director (British, 75 years old, born February 1951)
Appointed 30 November 2004, Resigned 14 April 2008
|
Resigned
|
|
|
Alan Horden - Director (British, 74 years old, born November 1952)
Appointed 10 June 1999, Resigned 16 September 2002
|
Resigned
|
|
|
Marie Jarvie - Director (British, 61 years old, born November 1965)
Appointed 04 December 2003, Resigned 30 November 2004
|
Resigned
|
|
|
John Kennedy - Director (Irish, 76 years old, born February 1950)
Appointed 02 May 1996, Resigned 06 February 2003
|
Resigned
|
|
|
Stanislaus Knez - Director (British, 66 years old, born May 1960)
Appointed 01 September 2003, Resigned 30 November 2004
|
Resigned
|
|
|
Bang Liew - Director (British, 78 years old, born November 1948)
Appointed 02 August 1999, Resigned 02 December 2002
|
Resigned
|
|
|
Stephen Lloyd - Director (British, 75 years old, born November 1951)
Appointed 30 January 2006, Resigned 28 April 2011
|
Resigned
|
|
|
Albert Luke - Director (American, 81 years old, born April 1945)
Appointed 02 May 1996, Resigned 12 September 2001
|
Resigned
|
|
|
Stephen Major - Director (British, 72 years old, born December 1954)
Appointed 19 December 2002, Resigned 30 November 2004
|
Resigned
|
|
|
Martin Nelhams - Director (British, 66 years old, born January 1960)
Appointed 18 November 2009, Resigned 02 January 2020
|
Resigned
|
|
|
Nigel Paton - Director (British, 71 years old, born November 1955)
Appointed 10 June 1999, Resigned 01 September 2003
|
Resigned
|
|
|
Martin Simmonite - Director (British, 57 years old, born February 1969)
Appointed 25 August 2015
|
Active
|
|
|
David Sleeman - Director (British, 87 years old, born July 1939)
Appointed 02 December 2002, Resigned 02 July 2004
|
Resigned
|