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Paul Albone - Director
(British, 58 years old, born January 1968)
Appointed 03 May 2007, Resigned 08 October 2012
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Resigned
|
|
|
John Anderson - Director
(American, 68 years old, born April 1958)
Appointed 11 March 2014, Resigned 26 December 2014
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Resigned
|
|
|
Richard Barnett - Director
(English, 76 years old, born June 1950)
Appointed 25 January 2005, Resigned 31 December 2008
|
Resigned
|
|
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John Bennett - Director
(British, 72 years old, born November 1954)
Appointed 25 January 2011, Resigned 10 February 2015
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Resigned
|
|
|
Ian Billenness - Director
(British, 62 years old, born February 1964)
Appointed 18 August 2000, Resigned 23 April 2004
|
Resigned
|
|
|
Matthew Burnham - Director
(British, 63 years old, born June 1963)
Appointed 23 January 2012, Resigned 31 May 2013
|
Resigned
|
|
|
Ralph Collins - Director
(Canadian, 69 years old, born October 1957)
Appointed 14 July 2010, Resigned 10 February 2015
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Resigned
|
|
|
Michael Crook - Director
(Canadian, 43 years old, born October 1983)
Appointed 10 June 2013, Resigned 10 February 2015
|
Resigned
|
|
|
Ian Cullen - Director
(British, 81 years old, born June 1945)
Appointed 04 May 2007, Resigned 31 December 2012
|
Resigned
|
|
|
Laurence Cutting - Director
(British, 61 years old, born January 1965)
Appointed 22 January 2002, Resigned 03 February 2004
|
Resigned
|
|
|
Craig Cuyar - Director
(Amercian, 59 years old, born October 1967)
Appointed 19 December 2009, Resigned 31 December 2011
|
Resigned
|
|
|
Richard Dace - Director
(British, 67 years old, born November 1959)
Appointed 22 June 1998, Resigned 18 August 2000
|
Resigned
|
|
|
Alexander Darragh - Director
(Us, 71 years old, born February 1955)
Appointed 10 February 2015
|
Active
|
|
|
Roger De Boehmler - Director
(British, 70 years old, born June 1956)
Appointed 23 November 2004, Resigned 27 June 2008
|
Resigned
|
|
|
Richard Dinning - Director
(British, 74 years old, born October 1952)
Appointed 06 October 2003, Resigned 26 July 2005
|
Resigned
|
|
|
Maureen Ehrenberg - Director
(American, 67 years old, born August 1959)
Appointed 21 January 2014
|
Active
|
|
|
Neil Ewin - Director
(British, 67 years old, born February 1959)
Appointed 26 July 2005, Resigned 10 January 2008
|
Resigned
|
|
|
Guillaume Fiastre - Director
(French, 54 years old, born December 1972)
Appointed 23 January 2012, Resigned 25 September 2015
|
Resigned
|
|
|
Michael Flynn - Director
(British, 73 years old, born June 1953)
Appointed 04 May 2007
|
Active
|
|
|
Vida Godson - Director
(British, 81 years old, born April 1945)
Appointed 16 June 1998, Resigned 04 May 2007
|
Resigned
|
|
|
Colin Greer - Director
(British, 63 years old, born June 1963)
Appointed 18 August 2000, Resigned 21 January 2002
|
Resigned
|
|
|
Cheryl Jefferies - Director
(Canadian, 71 years old, born February 1955)
Appointed 21 January 2014
|
Active
|
|
|
David Johnson - Director
(American, 64 years old, born June 1962)
Appointed 11 March 2014
|
Active
|
|
|
David Karpook - Director
(American, 70 years old, born December 1956)
Appointed 20 January 2015
|
Active
|
|
|
Bruce Kellogg - Director
(Usa, 78 years old, born March 1948)
Appointed 19 December 2009, Resigned 10 April 2013
|
Resigned
|
|
|
Robert Lambert - Director
(British, 71 years old, born March 1955)
Appointed 21 January 2014
|
Active
|
|
|
Christopher Lees - Director
(British, 57 years old, born June 1969)
Appointed 26 July 2005, Resigned 14 August 2006
|
Resigned
|
|
|
Christopher Lees - Director
(British, 57 years old, born June 1969)
Appointed 16 June 1998, Resigned 18 July 2003
|
Resigned
|
|
|
Andrew Llyod - Director
(British, 56 years old, born May 1970)
Appointed 01 January 2009, Resigned 02 August 2010
|
Resigned
|
|
|
Edward Lubieniecki - Director
(United States, 73 years old, born October 1953)
Appointed 19 December 2009, Resigned 31 December 2013
|
Resigned
|
|
|
Kim Maddox - Director
(American, 66 years old, born December 1960)
Appointed 10 February 2015
|
Active
|
|
|
Alexandra Maries - Director
(British, 60 years old, born November 1966)
Appointed 25 January 2011, Resigned 31 December 2013
|
Resigned
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