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James Ancell - Director
(British New Zealand, 73 years old, born August 1953)
Appointed 10 November 1994, Resigned 28 February 1996
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Resigned
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|
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Charles Attlee - Director
(British, 71 years old, born May 1955)
Appointed 01 November 1994, Resigned 10 November 1994
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Resigned
|
|
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Phillip Blacker - Director
(British, 72 years old, born May 1954)
Appointed 10 November 1994, Resigned 01 December 1996
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Resigned
|
|
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Jeffrey Coutts - Director
(British, 76 years old, born March 1950)
Appointed 01 July 2005, Resigned 01 October 2014
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Resigned
|
|
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Anthony Gaffney - Director
(British, 60 years old, born August 1966)
Appointed 01 January 2014
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Active
|
|
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Ian Hart - Director
(British, 82 years old, born April 1944)
Appointed 18 March 1996, Resigned 05 June 1996
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Resigned
|
|
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Kenneth Hector - Director
(British, 76 years old, born September 1950)
Appointed 10 November 1994, Resigned 05 November 1998
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Resigned
|
|
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Mark Heine - Director
(Dutch, 53 years old, born October 1973)
Appointed 01 January 2014, Resigned 19 March 2018
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Resigned
|
|
|
Emma Herlihy - Director
(British, 48 years old, born January 1978)
Appointed 23 July 2019
|
Active
|
|
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Gert Kramer - Director
(Dutch, 84 years old, born June 1942)
Appointed 28 October 1998, Resigned 31 December 2005
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Resigned
|
|
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Michael Lynch - Director
(British, 86 years old, born October 1940)
Appointed 10 November 1994, Resigned 05 June 1996
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Resigned
|
|
|
Philip Meaden - Director
(British, 64 years old, born March 1962)
Appointed 06 February 2014, Resigned 23 July 2019
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Resigned
|
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Ralph Rayner - Director
(British, 72 years old, born December 1954)
Appointed 18 November 1994, Resigned 05 July 2005
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Resigned
|
|
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Jakob Ruegg - Director
(Swiss, 82 years old, born September 1944)
Appointed 27 November 2000, Resigned 31 December 2013
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Resigned
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Cornelis Schothorst - Director
(Dutch, 84 years old, born January 1942)
Appointed 01 December 1996, Resigned 12 February 2001
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Resigned
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