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Stuart Allan - Director
(British, 63 years old, born October 1963)
Appointed 21 April 2006, Resigned 23 March 2009
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Resigned
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Harold Barksdale - Director
(American, 62 years old, born December 1964)
Appointed 06 April 2009
|
Active
|
|
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Stephen Cooper - Director
(British, 56 years old, born March 1970)
Appointed 29 November 2013
|
Active
|
|
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Edward Federman - Director
(American, 73 years old, born June 1953)
Appointed 18 November 1999, Resigned 22 February 2001
|
Resigned
|
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Robert Foley - Director
(American, 81 years old, born July 1945)
Appointed 22 May 1996, Resigned 12 June 2000
|
Resigned
|
|
|
Ashley Fulford - Director
(British, 63 years old, born July 1963)
Appointed 14 February 2008
|
Active
|
|
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Tony Gatt - Director
(British, 66 years old, born May 1960)
Appointed 29 November 2002, Resigned 01 May 2006
|
Resigned
|
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Juergen Gromer - Director
(German, 81 years old, born January 1945)
Appointed 18 November 1999, Resigned 31 December 2007
|
Resigned
|
|
|
Bernard MacIntyre - Director
(British, 81 years old, born July 1945)
Appointed 04 September 1995, Resigned 06 April 2009
|
Resigned
|
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|
Craig Miller - Director
(American, 75 years old, born March 1951)
Appointed 22 May 1996, Resigned 12 June 2000
|
Resigned
|
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Thomas Morris - Director
(Usa, 92 years old, born August 1934)
Appointed 04 September 1995, Resigned 22 May 1996
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Resigned
|
|
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Mark Sawyer - Director
(British, 59 years old, born November 1967)
Appointed 14 February 2008
|
Active
|
|
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Michael Sienkiewicz - Director
(American, 73 years old, born January 1953)
Appointed 11 January 1999, Resigned 25 March 2002
|
Resigned
|
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Terry Wilkinson - Director
(British, 79 years old, born December 1947)
Appointed 29 November 2002, Resigned 29 November 2013
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Resigned
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