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Scott Barr - Director
(British, 50 years old, born July 1976)
Appointed 12 December 2024
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Active
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Timothy Blackford - Director
(British, 71 years old, born February 1955)
Appointed 21 February 2003, Resigned 31 March 2006
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Resigned
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Stuart Carter - Director
(British, 63 years old, born May 1963)
Appointed 13 August 2003, Resigned 31 March 2006
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Resigned
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David Chenier - Director
(Us Citizen, 64 years old, born April 1962)
Appointed 19 April 2012, Resigned 01 August 2015
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Resigned
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Kevin Chester - Director
(British, 76 years old, born December 1950)
Appointed 01 May 2000, Resigned 13 October 2003
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Resigned
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Christopher Conway - Director
(U.S. Citizen, 69 years old, born January 1957)
Appointed 13 April 2010, Resigned 30 April 2012
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Resigned
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Philip Cook - Director
(American, 65 years old, born November 1961)
Appointed 01 July 1998, Resigned 31 March 2001
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Resigned
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David Farthing - Director
(British, 69 years old, born September 1957)
Appointed 25 November 2008, Resigned 09 October 2009
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Resigned
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Richard Fraley - Director
(American, 69 years old, born June 1957)
Appointed 16 August 1999, Resigned 30 April 2001
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Resigned
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Todd Fredin - Director
(American, 72 years old, born May 1954)
Appointed 31 March 2006, Resigned 31 January 2010
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Resigned
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Michael Fretwell - Director
(British, 75 years old, born June 1951)
Appointed 31 March 2006, Resigned 15 October 2006
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Resigned
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John Hagale - Director
(American, 70 years old, born October 1956)
Appointed 22 September 1997, Resigned 18 October 2000
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Resigned
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Andrew Halliwell - Director
(British, 69 years old, born March 1957)
Appointed 31 March 2006, Resigned 05 March 2010
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Resigned
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Lee Hanower - Director
(American, 67 years old, born June 1959)
Appointed 01 July 1998, Resigned 31 March 2006
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Resigned
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Andrew Hastings - Director
(British, 65 years old, born February 1961)
Appointed 09 October 2009, Resigned 15 June 2018
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Resigned
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Christopher Joly - Director
(British, 68 years old, born November 1958)
Appointed 21 February 2003, Resigned 30 April 2004
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Resigned
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Archibald Kennedy - Director
(British, 68 years old, born June 1958)
Appointed 31 March 2006, Resigned 03 April 2009
|
Resigned
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Terri King - Director
(American, 65 years old, born March 1961)
Appointed 05 January 2017, Resigned 30 September 2019
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Resigned
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Philip Kirk - Director
(British, 60 years old, born May 1966)
Appointed 30 September 2019, Resigned 28 February 2022
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Resigned
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Alexander Krane - Director
(Norwegian, 50 years old, born March 1976)
Appointed 20 October 2021, Resigned 12 December 2024
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Resigned
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Howard Landes - Director
(British, 51 years old, born December 1975)
Appointed 20 October 2021
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Active
|
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Randy Limbacher - Director
(American, 68 years old, born April 1958)
Appointed 21 February 2003, Resigned 31 October 2007
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Resigned
|
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Dominic MacKlon - Director
(British, 57 years old, born April 1969)
Appointed 01 August 2015, Resigned 05 January 2017
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Resigned
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Joseph McCoy - Director
(American, 75 years old, born March 1951)
Appointed 30 September 2005, Resigned 31 March 2006
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Resigned
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Thomas Nusz - Director
(American, 67 years old, born July 1959)
Appointed 12 January 2004, Resigned 31 March 2006
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Resigned
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Andrew Osborne - Director
(British, 57 years old, born November 1969)
Appointed 30 September 2019, Resigned 26 October 2021
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Resigned
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