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Michael Abdallah - Director (Australian, 74 years old, born May 1952)
Appointed 04 December 1996, Resigned 03 February 1999
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Resigned
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Carl Bach Iii - Director (American, 51 years old, born September 1975)
Appointed 12 January 2016
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Active
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|
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Richard Bardwell - Director (British, 68 years old, born January 1958)
Appointed 03 May 2011, Resigned 30 December 2016
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Resigned
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Caroline Busby - Director (British, 53 years old, born September 1973)
Appointed 14 January 2014, Resigned 10 April 2015
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Resigned
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Angus Cameron - Director (British, 69 years old, born October 1957)
Appointed 30 August 2011, Resigned 26 September 2013
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Resigned
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Michael Casella - Director (American, 66 years old, born October 1960)
Appointed 01 October 2016, Resigned 15 March 2019
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Resigned
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Paul Clayden - Director (British, 64 years old, born August 1962)
Appointed 24 March 1998, Resigned 03 January 2008
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Resigned
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Stephen Coward - Director (British, 72 years old, born January 1954)
Appointed 03 May 2011, Resigned 28 July 2017
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Resigned
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Paul Davenport - Director (British, 58 years old, born October 1968)
Appointed 12 January 2016, Resigned 05 October 2018
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Resigned
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Terence Deeks - Director (Usa, 87 years old, born November 1939)
Appointed 04 December 1996, Resigned 05 November 1999
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Resigned
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Christopher Duffy - Nominee Director (British, 69 years old, born June 1957)
Appointed 24 September 1996, Resigned 04 December 1996
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Resigned
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Neil Farrer - Director (British, 47 years old, born June 1979)
Appointed 28 June 2019
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Active
|
|
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Michael Fisher - Director (American, 61 years old, born July 1965)
Appointed 28 June 2019, Resigned 01 October 2024
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Resigned
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Stanley Galanski - Director (American, 68 years old, born September 1958)
Appointed 13 February 2002, Resigned 12 July 2019
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Resigned
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Paul Hennessy - Director (British/American, 78 years old, born March 1948)
Appointed 19 May 2010, Resigned 31 December 2015
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Resigned
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Tracey Lillington - Director (British, 58 years old, born February 1968)
Appointed 24 November 2007, Resigned 18 December 2009
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Resigned
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Nicole Loone - Director (Australian, 54 years old, born August 1972)
Appointed 27 May 2010, Resigned 21 April 2011
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Resigned
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Neil MacNaughtan - Director (British, 73 years old, born July 1953)
Appointed 05 November 1999, Resigned 03 December 2001
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Resigned
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James McGuire - Director (American, 73 years old, born December 1953)
Appointed 05 November 1999, Resigned 01 February 2002
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Resigned
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David Page - Nominee Director (British, 69 years old, born August 1957)
Appointed 24 September 1996, Resigned 04 December 1996
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Resigned
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Richard Rea - Director (British, 67 years old, born November 1959)
Appointed 03 December 2001, Resigned 04 February 2011
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Resigned
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Michael Robertson - Director (British, 65 years old, born March 1961)
Appointed 24 March 1998, Resigned 05 November 1999
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Resigned
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Printhan Sothinathan - Director (British, 50 years old, born December 1976)
Appointed 12 January 2016, Resigned 30 June 2016
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Resigned
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|
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Vincent Tizzio - Director (American, 60 years old, born December 1966)
Appointed 28 June 2019, Resigned 30 July 2021
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Resigned
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Norman Tucker - Director (British, 93 years old, born November 1933)
Appointed 04 December 1996, Resigned 03 February 1999
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Resigned
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Bradley Wiley - Director (American, 73 years old, born July 1953)
Appointed 29 August 1997, Resigned 18 December 2009
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Resigned
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Alison Zobel - Director (British, 55 years old, born July 1971)
Appointed 26 September 2017, Resigned 20 February 2018
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 24 September 1996, Resigned 19 April 1999
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Resigned
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