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Joseph Bartolacci - Director
(American, 66 years old, born April 1960)
Appointed 27 August 2004
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Active
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Hayden Fennimore - Director
(British, 58 years old, born October 1968)
Appointed 30 April 1999, Resigned 23 March 2001
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Resigned
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Anthony Holmes - Director
(British, 75 years old, born June 1951)
Appointed 16 October 1998, Resigned 30 April 1999
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Resigned
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David Kelly - Director
(American, 84 years old, born March 1942)
Appointed 27 August 2004, Resigned 30 October 2009
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Resigned
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Philip Ledger - Nominee Director
(British, 71 years old, born January 1955)
Appointed 16 October 1998, Resigned 30 April 1999
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Resigned
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James Meaning - Director
(British, 56 years old, born March 1970)
Appointed 30 April 1999, Resigned 23 March 2001
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Resigned
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Geoffrey Roberts - Director
(British, 80 years old, born January 1946)
Appointed 07 December 2000, Resigned 23 March 2001
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Resigned
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Franz Schwarz - Director
(German, 78 years old, born July 1948)
Appointed 27 August 2004, Resigned 25 July 2007
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Resigned
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Brian Tottman - Director
(British, 77 years old, born November 1949)
Appointed 23 March 2001, Resigned 27 August 2004
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Resigned
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Robert Watkins - Director
(British, 79 years old, born April 1947)
Appointed 07 December 2000, Resigned 27 August 2004
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Resigned
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