|
|
Brian Baker - Director (British, 79 years old, born June 1947)
Appointed 02 June 1997, Resigned 22 December 1998
|
Resigned
|
|
|
Beng Chan - Director (Malaysian, 57 years old, born June 1969)
Appointed 08 July 2021
|
Active
|
|
|
Peter Cheese - Director (British, 69 years old, born April 1957)
Appointed 22 April 2015, Resigned 25 June 2021
|
Resigned
|
|
|
Robin Jordan - Director (Other, 81 years old, born February 1945)
Appointed 29 September 2006, Resigned 30 April 2009
|
Resigned
|
|
|
Andrew Pascall - Director (British, 57 years old, born May 1969)
Appointed 02 June 1997, Resigned 01 March 2002
|
Resigned
|
|
|
Pamela Pike - Nominee Secretary (British)
Appointed 15 April 1997, Resigned 02 June 1997
|
Resigned
|
|
|
Sara Prowse - Director (American, 57 years old, born February 1969)
Appointed 10 January 1999, Resigned 29 September 2006
|
Resigned
|
|
|
Dean Royles - Director (British, 62 years old, born July 1964)
Appointed 01 May 2009, Resigned 22 April 2015
|
Resigned
|
|
|
John Watling - Director (South African, 55 years old, born September 1971)
Appointed 01 March 2002
|
Active
|