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Kris Beyen - Director (Belgian, 57 years old, born June 1969)
Appointed 25 August 2008, Resigned 29 July 2011
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Resigned
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John Brook - Director (British, 81 years old, born June 1945)
Appointed 31 January 1995, Resigned 16 March 1998
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Resigned
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Mark Clementson - Director (Us, 63 years old, born April 1963)
Appointed 29 July 2002, Resigned 01 October 2004
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Resigned
|
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Stephen Currier - Director (British, 57 years old, born January 1969)
Appointed 28 May 2015, Resigned 30 August 2022
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Resigned
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Robert Davies - Director (British, 59 years old, born December 1967)
Appointed 21 June 2016, Resigned 02 March 2020
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 23 January 1995, Resigned 23 January 1995
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 23 January 1995, Resigned 23 January 1995
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 23 January 1995, Resigned 23 January 1995
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Resigned
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Robert Forster - Director (British, 80 years old, born May 1946)
Appointed 20 March 1996, Resigned 18 September 2000
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Resigned
|
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Grant Gawronski - Director (American, 64 years old, born October 1962)
Appointed 01 July 2006, Resigned 01 October 2010
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Resigned
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Axel Haack - Director (German, 70 years old, born October 1956)
Appointed 10 October 2006, Resigned 27 June 2008
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Resigned
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Terrance Helz - Director (American, 72 years old, born February 1954)
Appointed 29 October 1999, Resigned 01 May 2013
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Resigned
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Richard Howes - Director (British, 55 years old, born February 1971)
Appointed 30 August 2022, Resigned 01 February 2024
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Resigned
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Andrew Kidd - Director (British, 58 years old, born September 1968)
Appointed 23 January 1995, Resigned 31 January 1995
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Resigned
|
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Richard Lumb - Director (British, 82 years old, born June 1944)
Appointed 14 July 1999, Resigned 29 October 1999
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Resigned
|
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James Malloch - Director (British, 86 years old, born July 1940)
Appointed 04 February 1995, Resigned 28 January 1996
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Resigned
|
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Nicholas Manning - Director (British, 54 years old, born March 1972)
Appointed 01 June 2007, Resigned 16 September 2011
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Resigned
|
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Peter Maxwell - Director (British, 64 years old, born October 1962)
Appointed 29 October 1999, Resigned 31 January 2009
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Resigned
|
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Jayne Meikle - Director (British, 60 years old, born August 1966)
Appointed 21 February 2019
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Active
|
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Martin Mullin - Director (British, 60 years old, born May 1966)
Appointed 01 February 2010, Resigned 18 December 2020
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Resigned
|
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Robert Priestley - Director (British, 83 years old, born February 1943)
Appointed 30 April 1995, Resigned 17 July 2002
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Resigned
|
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Daniel Quartey - Director (British, 50 years old, born December 1976)
Appointed 01 February 2024
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Active
|
|
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Ian Richardson - Director (British, 67 years old, born April 1959)
Appointed 23 January 1995, Resigned 31 January 1995
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Resigned
|
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James Scrimshaw - Director (British, 82 years old, born August 1944)
Appointed 29 October 1999, Resigned 30 June 2006
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Resigned
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Gavin Smith - Director (British, 62 years old, born February 1964)
Appointed 26 October 2004, Resigned 28 July 2006
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Resigned
|
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Gavin Smith - Director (British, 62 years old, born February 1964)
Appointed 21 September 2006, Resigned 31 January 2010
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Resigned
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Simon Sparrow - Director (English, 56 years old, born February 1970)
Appointed 21 June 2016, Resigned 02 March 2020
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Resigned
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Leigh Thomasson - Director (United Kingdom, 67 years old, born October 1959)
Appointed 31 January 1995, Resigned 15 February 2006
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Resigned
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Michael Vale - Director (British, 82 years old, born January 1944)
Appointed 31 January 1995, Resigned 29 October 1999
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Resigned
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Simon Whittaker - Director (British, 58 years old, born January 1968)
Appointed 01 July 2006, Resigned 28 May 2015
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Resigned
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Abogado Nominees Limited - Nominee Secretary
Appointed 29 October 1999, Resigned 10 February 2016
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Resigned
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