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Martin Baker - Director
(British, 61 years old, born February 1965)
Appointed 19 December 2008, Resigned 14 December 2012
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Resigned
|
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Martin Barker - Director
(British, 61 years old, born February 1965)
Appointed 19 December 2008, Resigned 01 October 2009
|
Resigned
|
|
|
Anthony Bay - Director
(Usa, 71 years old, born November 1955)
Appointed 28 May 2003, Resigned 12 May 2005
|
Resigned
|
|
|
Richard Bennett - Director
(British, 58 years old, born August 1968)
Appointed 19 January 1999, Resigned 31 December 1999
|
Resigned
|
|
|
Ditlev Bredahl - Director
(Danish, 53 years old, born February 1973)
Appointed 01 January 2010, Resigned 19 April 2011
|
Resigned
|
|
|
Mark Cartwright - Director
(British, 63 years old, born January 1963)
Appointed 20 September 2001, Resigned 09 May 2002
|
Resigned
|
|
|
Thomas Christensen - Director
(Norwegian, 59 years old, born March 1967)
Appointed 12 May 2005, Resigned 02 October 2006
|
Resigned
|
|
|
Jaqueline Drummond - Director
(British, 65 years old, born June 1961)
Appointed 01 August 1996, Resigned 19 January 1999
|
Resigned
|
|
|
Jason Drummond - Director
(British, 57 years old, born June 1969)
Appointed 09 May 2002, Resigned 16 June 2004
|
Resigned
|
|
|
Jason Drummond - Director
(British, 57 years old, born June 1969)
Appointed 01 August 1996, Resigned 31 October 2001
|
Resigned
|
|
|
Cary Fitchey - Director
(American, 74 years old, born August 1952)
Appointed 28 May 2003, Resigned 12 May 2005
|
Resigned
|
|
|
Mark Foster - Director
(British, 45 years old, born December 1981)
Appointed 02 January 2025
|
Active
|
|
|
John Gallemore - Director
(British, 57 years old, born March 1969)
Appointed 24 May 2017
|
Active
|
|
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Michael Gordon - Director
(British, 64 years old, born November 1962)
Appointed 02 August 2002, Resigned 15 September 2003
|
Resigned
|
|
|
Henry Hemraj - Director
(British, 81 years old, born September 1945)
Appointed 02 October 2006, Resigned 19 December 2008
|
Resigned
|
|
|
Timothy Holland - Director
(British, 64 years old, born November 1962)
Appointed 01 January 2010, Resigned 10 February 2012
|
Resigned
|
|
|
Adam Kilgour - Director
(British, 52 years old, born November 1974)
Appointed 10 February 2012, Resigned 24 May 2017
|
Resigned
|
|
|
Jan Larsen - Director
(Norwegian, 66 years old, born February 1960)
Appointed 12 May 2005, Resigned 28 September 2006
|
Resigned
|
|
|
John Morris - Director
(British, 61 years old, born June 1965)
Appointed 14 December 2012, Resigned 24 May 2017
|
Resigned
|
|
|
James Pochin - Director
(British, 50 years old, born October 1976)
Appointed 27 February 2020, Resigned 02 January 2025
|
Resigned
|
|
|
Peter Rees - Director
(British, 71 years old, born June 1955)
Appointed 02 October 2006, Resigned 19 December 2008
|
Resigned
|
|
|
Thomas Turcan - Director
(British, 65 years old, born April 1961)
Appointed 10 March 2000, Resigned 09 May 2002
|
Resigned
|
|
|
Jonathan Wales - Director
(British, 70 years old, born March 1956)
Appointed 10 March 2000, Resigned 09 May 2002
|
Resigned
|
