|
|
Paul Adams - Director
(British, 73 years old, born March 1953)
Appointed 28 July 1999, Resigned 16 April 2002
|
Resigned
|
|
|
Rodger Allford - Director
(British, 80 years old, born March 1946)
Appointed 31 March 1994, Resigned 05 May 1995
|
Resigned
|
|
|
David Booth - Director
(British, 52 years old, born February 1974)
Appointed 22 April 2015
|
Active
|
|
|
Nicholas Brookes - Director
(British, 76 years old, born September 1950)
Appointed 31 March 1994, Resigned 05 May 1995
|
Resigned
|
|
|
Robert Casey - Director
(American, 78 years old, born December 1948)
Appointed 16 April 2002, Resigned 29 September 2010
|
Resigned
|
|
|
Stuart Chalfen - Director
(British, 86 years old, born July 1940)
Appointed 31 March 1994, Resigned 05 May 1995
|
Resigned
|
|
|
Peter Clarke - Director
(British, 81 years old, born July 1945)
Appointed 05 May 1995, Resigned 30 December 1997
|
Resigned
|
|
|
Anthony Cohn - Director
(British, 57 years old, born November 1969)
Appointed 22 April 2015
|
Active
|
|
|
Philip Cook - Director
(British, 65 years old, born March 1961)
Appointed 30 December 1997, Resigned 20 December 2000
|
Resigned
|
|
|
Richard Cooper - Director
(British, 81 years old, born May 1945)
Appointed 05 May 1995, Resigned 08 December 1997
|
Resigned
|
|
|
Georg Domizlaff - Director
(German, 73 years old, born March 1953)
Appointed 16 April 2002, Resigned 30 December 2003
|
Resigned
|
|
|
David Etchells - Director
(British, 79 years old, born April 1947)
Appointed 08 December 1997, Resigned 20 December 2000
|
Resigned
|
|
|
Kenneth Hardman - Director
(British, 74 years old, born November 1952)
Appointed 29 September 2010, Resigned 19 December 2014
|
Resigned
|
|
|
Michael Hendershot - Director
(American, 82 years old, born November 1944)
Appointed 28 July 1999, Resigned 29 March 2002
|
Resigned
|
|
|
Richard Howe - Director
(British, 82 years old, born July 1944)
Appointed 05 May 1995, Resigned 08 December 1997
|
Resigned
|
|
|
Anne Johnson - Director
(British, 75 years old, born March 1951)
Appointed 17 March 1994, Resigned 05 May 1995
|
Resigned
|
|
|
Aileen McDonald - Director
(British, 65 years old, born January 1961)
Appointed 01 January 2001, Resigned 27 August 2002
|
Resigned
|
|
|
John Mossman - Director
(British, 79 years old, born October 1947)
Appointed 05 May 1995, Resigned 08 December 1997
|
Resigned
|
|
|
Mark Oliver - Director
(British, 69 years old, born March 1957)
Appointed 01 January 2001, Resigned 31 July 2002
|
Resigned
|
|
|
Alan Porter - Director
(British, 63 years old, born September 1963)
Appointed 29 August 2002, Resigned 01 November 2006
|
Resigned
|
|
|
David Potter - Director
(British, 78 years old, born July 1948)
Appointed 31 March 1994, Resigned 05 May 1995
|
Resigned
|
|
|
Christopher Powell - Director
(British, 68 years old, born January 1958)
Appointed 16 April 2002, Resigned 20 December 2004
|
Resigned
|
|
|
David Salt - Director
(British, 79 years old, born June 1947)
Appointed 05 May 1995, Resigned 08 December 1997
|
Resigned
|
|
|
Donald Salter - Director
(British, 71 years old, born May 1955)
Appointed 28 July 1999, Resigned 16 April 2002
|
Resigned
|
|
|
Andrew Salter - Director
(British, 62 years old, born November 1964)
Appointed 29 September 2010, Resigned 30 June 2015
|
Resigned
|
|
|
Bernd Schweitzer - Director
(German, 83 years old, born March 1943)
Appointed 08 December 1997, Resigned 28 July 1999
|
Resigned
|
|
|
Simon Smith - Director
(British, 69 years old, born February 1957)
Appointed 08 December 1997, Resigned 20 December 2000
|
Resigned
|
|
|
Nicola Snook - Director
(British, 68 years old, born March 1958)
Appointed 01 November 2006
|
Active
|
|
|
Charl Steyn - Director
(British, 70 years old, born April 1956)
Appointed 16 April 2002, Resigned 30 April 2015
|
Resigned
|
|
|
David Wilson - Director
(British, 66 years old, born July 1960)
Appointed 17 March 1994, Resigned 05 May 1995
|
Resigned
|
