|
|
Charles Alutto - Director
(American, 61 years old, born December 1965)
Appointed 06 April 2009, Resigned 02 December 2010
|
Resigned
|
|
|
Simon Barnes - Director
(British, 77 years old, born March 1949)
Appointed 25 February 2002, Resigned 06 April 2009
|
Resigned
|
|
|
Marie Boughton - Director
(British, 69 years old, born November 1957)
Appointed 22 March 1994, Resigned 24 July 1998
|
Resigned
|
|
|
Marie Boughton - Director
(British, 69 years old, born November 1957)
Appointed 24 July 1998, Resigned 21 October 1998
|
Resigned
|
|
|
Gustav Diedrichs - Director
(Swedish, 83 years old, born October 1943)
Appointed 29 November 2006, Resigned 06 April 2009
|
Resigned
|
|
|
Lee Elliott - Director
(British, 63 years old, born October 1963)
Appointed 01 May 2005, Resigned 18 January 2012
|
Resigned
|
|
|
Edwin Falkman - Director
(American, 82 years old, born August 1944)
Appointed 25 February 2004, Resigned 06 April 2009
|
Resigned
|
|
|
Nicholas Fry - Director
(British, 79 years old, born April 1947)
Appointed 27 November 2002, Resigned 06 April 2009
|
Resigned
|
|
|
James Geary - Director
(British, 53 years old, born September 1973)
Appointed 12 July 2000, Resigned 05 February 2009
|
Resigned
|
|
|
Daniel Ginnetti - Director
(American, 58 years old, born June 1968)
Appointed 08 February 2019
|
Active
|
|
|
Dorothy Graeme - Nominee Secretary
(British)
Appointed 01 March 1994, Resigned 22 March 1994
|
Resigned
|
|
|
Lesley Graeme - Nominee Director
(British, 73 years old, born December 1953)
Appointed 01 March 1994, Resigned 22 March 1994
|
Resigned
|
|
|
Robert Guice - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2017, Resigned 08 February 2019
|
Resigned
|
|
|
Andrew Higgins - Director
(British, 64 years old, born April 1962)
Appointed 01 May 2005, Resigned 30 April 2010
|
Resigned
|
|
|
John Johnston - Director
(Irish, 60 years old, born April 1966)
Appointed 31 August 2011, Resigned 01 October 2017
|
Resigned
|
|
|
David Lloyd - Director
(British, 64 years old, born September 1962)
Appointed 06 April 2009, Resigned 30 March 2012
|
Resigned
|
|
|
Philip Palmer - Director
(British, 81 years old, born December 1945)
Appointed 24 July 1998, Resigned 30 January 2002
|
Resigned
|
|
|
Paul Simpson - Director
(British, 65 years old, born July 1961)
Appointed 06 April 2009, Resigned 31 August 2011
|
Resigned
|
|
|
Andrew Vassallo - Director
(British, 72 years old, born September 1954)
Appointed 01 May 2008, Resigned 06 April 2009
|
Resigned
|
|
|
Alexis Wingate - Director
(British, 58 years old, born November 1968)
Appointed 06 November 2008, Resigned 06 April 2009
|
Resigned
|
|
|
Stephan Wingate - Director
(British, 88 years old, born November 1938)
Appointed 24 July 1998, Resigned 06 April 2009
|
Resigned
|
|
|
Michael Woolley - Director
(British, 83 years old, born February 1943)
Appointed 24 July 1998, Resigned 11 February 2004
|
Resigned
|
