|
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John Anderson - Director
(British, 82 years old, born July 1944)
Appointed 08 June 1999, Resigned 31 December 2004
|
Resigned
|
|
|
Clifford Belton - Director
(British/Bermudian, 83 years old, born August 1943)
Appointed 09 May 1995, Resigned 11 November 1997
|
Resigned
|
|
|
John Bond - Director
(British, 80 years old, born October 1946)
Appointed 09 May 1995, Resigned 11 November 1997
|
Resigned
|
|
|
John Broomfield - Director
(British, 78 years old, born March 1948)
Appointed 23 June 2005, Resigned 31 July 2009
|
Resigned
|
|
|
John Burgham - Director
(British, 78 years old, born October 1948)
Appointed 01 September 1998, Resigned 31 December 2001
|
Resigned
|
|
|
John Chappell - Director
(British, 74 years old, born June 1952)
Appointed 03 August 1999, Resigned 31 December 2004
|
Resigned
|
|
|
Lee Clarke - Director
(British, 56 years old, born November 1970)
Appointed 28 February 2013, Resigned 26 February 2015
|
Resigned
|
|
|
Corneilu Collins - Director
(Irish, 78 years old, born September 1948)
Appointed 31 October 1999, Resigned 26 March 2007
|
Resigned
|
|
|
Patrick Connolly - Director
(Irish, 76 years old, born November 1950)
Appointed 07 March 2005, Resigned 30 March 2007
|
Resigned
|
|
|
Stephen Cranwell - Director
(British, 69 years old, born February 1957)
Appointed 19 June 2014, Resigned 01 November 2017
|
Resigned
|
|
|
Roger Doig - Director
(British, 79 years old, born March 1947)
Appointed 01 April 2003, Resigned 14 October 2004
|
Resigned
|
|
|
Alberto Gaspar - Director
(Portuguese, 73 years old, born October 1953)
Appointed 20 May 1999, Resigned 15 March 2002
|
Resigned
|
|
|
Robert Gray - Director
(British, 74 years old, born January 1952)
Appointed 14 October 2002
|
Active
|
|
|
Mark Hardaker - Director
(British, 68 years old, born March 1958)
Appointed 01 September 2023
|
Active
|
|
|
Maryann Hogan - Director
(British, 72 years old, born January 1954)
Appointed 11 November 1997, Resigned 01 October 2001
|
Resigned
|
|
|
Peter Horry - Director
(British, 77 years old, born December 1949)
Appointed 09 May 1995
|
Active
|
|
|
Mark Jenkins - Director
(British, 62 years old, born July 1964)
Appointed 02 October 2014
|
Active
|
|
|
John Kerr - Director
(American, 69 years old, born May 1957)
Appointed 09 May 1995, Resigned 20 May 1999
|
Resigned
|
|
|
Hugh Lewis - Director
(British, 71 years old, born August 1955)
Appointed 07 March 2005, Resigned 01 March 2022
|
Resigned
|
|
|
Geoffrey Lewis - Director
(British, 63 years old, born August 1963)
Appointed 01 March 2022, Resigned 10 February 2023
|
Resigned
|
|
|
William McClintock - Director
(British, 92 years old, born October 1934)
Appointed 11 November 1997, Resigned 23 February 2007
|
Resigned
|
|
|
Clare McGlinchey - Director
(British, 53 years old, born August 1973)
Appointed 26 June 2019
|
Active
|
|
|
Samuel McGonagle - Director
(British, 88 years old, born March 1938)
Appointed 09 May 1995, Resigned 11 November 1998
|
Resigned
|
|
|
Alan McGregor - Director
(British, 79 years old, born August 1947)
Appointed 25 October 2004, Resigned 30 September 2009
|
Resigned
|
|
|
Peter McKie - Director
(British, 91 years old, born March 1935)
Appointed 09 May 1995, Resigned 18 January 1996
|
Resigned
|
|
|
Karen Millard - Director
(British, 68 years old, born December 1958)
Appointed 24 June 2010, Resigned 30 January 2013
|
Resigned
|
|
|
Christopher Nathan - Director
(British, 86 years old, born October 1940)
Appointed 19 January 1996, Resigned 08 May 1998
|
Resigned
|
|
|
Christopher Newton - Director
(British, 61 years old, born August 1965)
Appointed 01 March 2015, Resigned 17 September 2020
|
Resigned
|
