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William Barrie - Director (American, 76 years old, born May 1948)
Director - Appointed 16 May 1995, Resigned 01 January 2021
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Resigned
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Theodore Benic - Director (American, 66 years old, born March 1958)
President - Appointed 01 January 2021, Resigned 01 February 2022
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Resigned
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Lesley Chick - Nominee Secretary (British)
Appointed 16 May 1995, Resigned 16 May 1995
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Resigned
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Paul Granzier - Director (British, 97 years old, born May 1927)
Corporate Attorney - Appointed 16 May 1995, Resigned 01 April 1998
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Resigned
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James Karman - Director (American, 87 years old, born May 1937)
Director - Appointed 30 November 1996, Resigned 31 October 2002
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Resigned
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Robert Martin - Director (British, 88 years old, born January 1936)
Company Director - Appointed 01 February 2000, Resigned 31 May 2006
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Resigned
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Michael Matthews - Director (American, 67 years old, born February 1957)
Business Manager - Appointed 01 February 2022
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Active
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Simon Matthews - Director (British, 58 years old, born June 1966)
Director - Appointed 03 October 2006
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Active
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Edward Moore - Director (American, 67 years old, born July 1957)
Company Director - Appointed 01 May 2010, Resigned 18 January 2018
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Resigned
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John Newens - Director (British, 78 years old, born September 1946)
Director - Appointed 31 May 2006, Resigned 24 July 2006
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Resigned
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Charles Pauli - Director (Usa, 82 years old, born December 1942)
Manager - Appointed 01 October 2005, Resigned 01 June 2010
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Resigned
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Diana Redding - Nominee Director (British, 72 years old, born June 1952)
Appointed 16 May 1995, Resigned 16 May 1995
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Resigned
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Ronald Rice - Director (American, 62 years old, born November 1962)
Company Director - Appointed 10 December 1998, Resigned 18 January 2018
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Resigned
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Robert Senior - Director (American, 78 years old, born July 1946)
Director - Appointed 16 May 1995, Resigned 04 March 2005
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Resigned
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Frank Sullivan - Director (American, 64 years old, born December 1960)
Company Director - Appointed 16 May 1995, Resigned 13 December 2012
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Resigned
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Thomas Sullivan - Director (American, 87 years old, born July 1937)
Director - Appointed 30 November 1996, Resigned 01 April 1998
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Resigned
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Michael Tellor - Director (American, 73 years old, born February 1951)
Manager - Appointed 04 March 2005, Resigned 01 October 2005
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Resigned
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