|
|
Ludovicus Brinkmans - Director (Dutch, 79 years old, born July 1947)
Appointed 13 December 2000, Resigned 12 September 2016
|
Resigned
|
|
|
Stuart Dale - Director (British, 72 years old, born April 1954)
Appointed 18 November 1999, Resigned 31 December 2009
|
Resigned
|
|
|
Edward Gilbert - Director (British, 88 years old, born May 1938)
Appointed 08 December 1999, Resigned 31 December 2009
|
Resigned
|
|
|
Dorothy Graeme - Nominee Secretary (British)
Appointed 18 November 1999, Resigned 18 November 1999
|
Resigned
|
|
|
Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 18 November 1999, Resigned 18 November 1999
|
Resigned
|
|
|
Richard Harrison - Director (British, 79 years old, born March 1947)
Appointed 08 December 1999, Resigned 30 November 2001
|
Resigned
|
|
|
David Richmond - Director (British, 70 years old, born March 1956)
Appointed 31 May 2000, Resigned 30 April 2015
|
Resigned
|
|
|
Peter Schwandner - Director (German, 61 years old, born December 1965)
Appointed 04 November 2010, Resigned 12 September 2016
|
Resigned
|
|
|
Rene Van De Vin - Director (Dutch, 63 years old, born August 1963)
Appointed 24 January 2000
|
Active
|
|
|
Stephen Walker - Director (British, 76 years old, born January 1950)
Appointed 31 May 2000, Resigned 31 March 2010
|
Resigned
|