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Duncan Anderson - Director
(British, 67 years old, born July 1959)
Appointed 07 January 2008, Resigned 01 August 2011
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Resigned
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Scott Barr - Director
(British, 50 years old, born July 1976)
Appointed 12 December 2024
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Active
|
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Eric Bell - Director
(British, 72 years old, born November 1954)
Appointed 01 November 1999, Resigned 01 November 2000
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Resigned
|
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Glen Bishop - Director
(British, 72 years old, born July 1954)
Appointed 18 October 1995, Resigned 13 March 1996
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Resigned
|
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Pierre Breber - Director
(American, 62 years old, born August 1964)
Appointed 15 September 2003, Resigned 01 August 2005
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Resigned
|
|
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James Briggs - Director
(Us Citizen, 89 years old, born September 1937)
Appointed 22 November 1994, Resigned 20 February 1998
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Resigned
|
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Michael Casey - Director
(American, 71 years old, born September 1955)
Appointed 01 August 2005, Resigned 16 May 2007
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Resigned
|
|
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Clement Chou - Director
(American, 69 years old, born July 1957)
Appointed 05 August 1999, Resigned 16 November 2001
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Resigned
|
|
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Donald Chudanov - Director
(American, 68 years old, born September 1958)
Appointed 30 June 2006, Resigned 01 May 2012
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Resigned
|
|
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Andrew Clitheroe - Director
(British, 59 years old, born August 1967)
Appointed 01 July 2011, Resigned 25 August 2015
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Resigned
|
|
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Colette Cohen - Director
(Irish, 58 years old, born August 1968)
Appointed 01 May 2012, Resigned 18 July 2013
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Resigned
|
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Christopher Cox - Director
(British, 65 years old, born March 1961)
Appointed 19 November 2001, Resigned 15 July 2003
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Resigned
|
|
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David Farthing - Director
(British, 69 years old, born September 1957)
Appointed 01 September 2009, Resigned 01 May 2012
|
Resigned
|
|
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John Fitzgerald - Director
(Americcan, 87 years old, born December 1939)
Appointed 10 February 1995, Resigned 12 February 1996
|
Resigned
|
|
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Peter Fowler - Director
(British, 69 years old, born October 1957)
Appointed 01 August 2011, Resigned 01 May 2013
|
Resigned
|
|
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John Gee - Director
(British, 72 years old, born April 1954)
Appointed 16 May 2007, Resigned 01 July 2011
|
Resigned
|
|
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Andrew Halliwell - Director
(British, 69 years old, born March 1957)
Appointed 03 September 2002, Resigned 22 March 2004
|
Resigned
|
|
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Andrew Hastings - Director
(British, 65 years old, born February 1961)
Appointed 01 January 2010, Resigned 15 June 2018
|
Resigned
|
|
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Neil Hawkings - Director
(British, 65 years old, born March 1961)
Appointed 10 March 2000, Resigned 13 May 2005
|
Resigned
|
|
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Philip Hemmens - Director
(British, 73 years old, born October 1953)
Appointed 13 March 1996, Resigned 15 August 1997
|
Resigned
|
|
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Kenneth Henderson - Director
(British, 68 years old, born March 1958)
Appointed 13 May 2005, Resigned 11 November 2015
|
Resigned
|
|
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Trond Johansen - Director
(Norwegian, 64 years old, born March 1962)
Appointed 16 July 2001, Resigned 03 September 2002
|
Resigned
|
|
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Kerr Johnston - Director
(British, 71 years old, born April 1955)
Appointed 12 September 1997, Resigned 10 March 2000
|
Resigned
|
|
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Archibald Kennedy - Director
(British, 68 years old, born June 1958)
Appointed 22 March 2004, Resigned 03 April 2009
|
Resigned
|
|
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Terri King - Director
(American, 65 years old, born March 1961)
Appointed 05 January 2017, Resigned 30 September 2019
|
Resigned
|
|
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Philip Kirk - Director
(British, 60 years old, born May 1966)
Appointed 30 September 2019, Resigned 28 February 2022
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Resigned
|
|
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Carin Knickel - Director
(Us Citizen, 70 years old, born August 1956)
Appointed 05 August 1999, Resigned 01 November 1999
|
Resigned
|
|
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Alexander Krane - Director
(Norwegian, 50 years old, born March 1976)
Appointed 20 October 2021, Resigned 12 December 2024
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Resigned
|
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Kevin Lacy - Director
(American, 68 years old, born April 1958)
Appointed 04 December 1996, Resigned 01 November 1999
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Resigned
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