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Darryl Burman - Director
(American, 68 years old, born October 1958)
Appointed 27 April 2009
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Active
|
|
|
Michael Coates - Director
(British, 80 years old, born October 1946)
Appointed 12 June 1996, Resigned 05 March 2007
|
Resigned
|
|
|
Betty Doyle - Nominee Director
(British, 90 years old, born June 1936)
Appointed 12 June 1996, Resigned 12 June 1996
|
Resigned
|
|
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Daniel Dwyer - Nominee Secretary
(British)
Appointed 12 June 1996, Resigned 12 June 1996
|
Resigned
|
|
|
Daniel Dwyer - Nominee Director
(British, 85 years old, born April 1941)
Appointed 12 June 1996, Resigned 12 June 1996
|
Resigned
|
|
|
Darren Guiver - Director
(British, 58 years old, born September 1968)
Appointed 23 August 2017, Resigned 19 November 2019
|
Resigned
|
|
|
Earl Hesterberg - Director
(American, 73 years old, born August 1953)
Appointed 05 March 2007
|
Active
|
|
|
Daniel McHenry - Director
(British, 52 years old, born May 1974)
Appointed 16 March 2010
|
Active
|
|
|
Dennis Merrett - Director
(British, 72 years old, born September 1954)
Appointed 01 July 1997, Resigned 29 January 2003
|
Resigned
|
|
|
John Rickel - Director
(American, 65 years old, born September 1961)
Appointed 05 March 2007, Resigned 13 September 2020
|
Resigned
|
|
|
Roberto Rodrigues Ferreira - Director
(Brazilian, 65 years old, born January 1961)
Appointed 09 October 2020
|
Active
|
|
|
Ian Twinley - Director
(British, 63 years old, born May 1963)
Appointed 31 July 2015, Resigned 01 November 2016
|
Resigned
|
|
|
Barry Vidgeon - Director
(British, 79 years old, born September 1947)
Appointed 12 June 1996, Resigned 05 March 2007
|
Resigned
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