|
|
Stephen Combes - Director (British, 76 years old, born July 1950)
Appointed 10 May 1995, Resigned 30 November 2008
|
Resigned
|
|
|
Russell Crompton - Director (British, 81 years old, born July 1945)
Appointed 10 May 1995, Resigned 15 May 2003
|
Resigned
|
|
|
Christopher Dunn - Nominee Director (British, 69 years old, born February 1957)
Appointed 13 February 1995, Resigned 10 May 1995
|
Resigned
|
|
|
Charles Lane - Director (American, 61 years old, born March 1965)
Appointed 15 May 2003
|
Active
|
|
|
Robert Lattie - Director (American, 79 years old, born December 1947)
Appointed 15 May 2003, Resigned 31 December 2014
|
Resigned
|
|
|
Jeremy Orrell - Nominee Director (British, 69 years old, born June 1957)
Appointed 13 February 1995, Resigned 10 May 1995
|
Resigned
|
|
|
Jeremy Orrell - Nominee Secretary (British)
Appointed 13 February 1995, Resigned 10 May 1995
|
Resigned
|
|
|
Jason Vance - Director (American, 49 years old, born February 1977)
Appointed 22 December 2014
|
Active
|