|
|
Jeffrey Adams - Director
(Canadian, 58 years old, born December 1968)
Appointed 12 December 2006, Resigned 15 March 2015
|
Resigned
|
|
|
Larry Beare - Director
(Canadian, 82 years old, born March 1944)
Appointed 22 August 1995, Resigned 19 December 1997
|
Resigned
|
|
|
Colin Darroch - Director
(British, 73 years old, born November 1953)
Appointed 12 December 2006, Resigned 18 December 2009
|
Resigned
|
|
|
Irene Harrison - Nominee Secretary
(British)
Appointed 06 February 1995, Resigned 14 March 1995
|
Resigned
|
|
|
Marc Hourigan - Director
(Irish, 56 years old, born March 1970)
Appointed 25 September 2013, Resigned 27 June 2014
|
Resigned
|
|
|
Marc Hourigan - Director
(Irish, 56 years old, born March 1970)
Appointed 25 September 2013, Resigned 25 September 2013
|
Resigned
|
|
|
Andrew Kay - Director
(British, 70 years old, born June 1956)
Appointed 12 December 2006, Resigned 03 July 2009
|
Resigned
|
|
|
John King - Director
(British, 75 years old, born February 1951)
Appointed 05 September 2016
|
Active
|
|
|
Patrick Mohan - Director
(Irish, 58 years old, born July 1968)
Appointed 25 September 2013, Resigned 31 October 2014
|
Resigned
|
|
|
Hamish Salmond - Director
(British, 69 years old, born February 1957)
Appointed 12 December 2006, Resigned 18 December 2009
|
Resigned
|
|
|
Luke Warwick - Director
(British, 57 years old, born August 1969)
Appointed 21 August 2014, Resigned 06 September 2016
|
Resigned
|
|
|
Michael Weingarten - Director
(Canadian, 69 years old, born December 1957)
Appointed 14 March 1995, Resigned 12 December 2006
|
Resigned
|
|
|
Adam Wragg - Director
(British, 60 years old, born July 1966)
Appointed 14 March 1995, Resigned 22 August 1995
|
Resigned
|
|
|
Business Information Research & Reporting Limited - Nominee Director
Appointed 06 February 1995, Resigned 14 March 1995
|
Resigned
|
