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Stuart Allan - Director
(British, 63 years old, born October 1963)
Appointed 22 June 2004, Resigned 23 March 2009
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Resigned
|
|
|
Harold Barksdale - Director
(American, 62 years old, born December 1964)
Appointed 06 April 2009
|
Active
|
|
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James Brennan - Director
(American, 71 years old, born June 1955)
Appointed 11 February 2000, Resigned 10 March 2000
|
Resigned
|
|
|
Claire Calandra - Director
(Usa, 76 years old, born October 1950)
Appointed 11 February 2000, Resigned 04 April 2000
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Resigned
|
|
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Stephen Cooper - Director
(British, 56 years old, born March 1970)
Appointed 29 November 2013
|
Active
|
|
|
Sam Denney - Director
(British, 39 years old, born February 1987)
Appointed 01 May 2024
|
Active
|
|
|
Ashley Fulford - Director
(British, 63 years old, born July 1963)
Appointed 14 February 2008, Resigned 31 January 2024
|
Resigned
|
|
|
Neil Garvey - Director
(American, 71 years old, born August 1955)
Appointed 11 February 2000, Resigned 04 April 2000
|
Resigned
|
|
|
Tony Gatt - Director
(British, 66 years old, born May 1960)
Appointed 22 June 2004, Resigned 01 May 2006
|
Resigned
|
|
|
Sally Hicks - Director
(British, 62 years old, born June 1964)
Appointed 30 October 2014, Resigned 26 January 2017
|
Resigned
|
|
|
Byron Kalogerou - Director
(American, 65 years old, born February 1961)
Appointed 11 February 2000, Resigned 01 August 2001
|
Resigned
|
|
|
Michael Kelly - Director
(American, 67 years old, born September 1959)
Appointed 01 August 2001, Resigned 30 June 2005
|
Resigned
|
|
|
Delmo Mansi - Director
(British, 67 years old, born February 1959)
Appointed 11 February 2000, Resigned 20 April 2005
|
Resigned
|
|
|
Robert Paski - Director
(American, 71 years old, born March 1955)
Appointed 04 April 2000, Resigned 28 August 2002
|
Resigned
|
|
|
John Pegler - Director
(British, 68 years old, born August 1958)
Appointed 01 December 2014, Resigned 07 December 2017
|
Resigned
|
|
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Peter Runge - Director
(American, 87 years old, born May 1939)
Appointed 04 April 2000, Resigned 28 August 2002
|
Resigned
|
|
|
Mark Sawyer - Director
(British, 59 years old, born November 1967)
Appointed 14 February 2008, Resigned 30 October 2014
|
Resigned
|
|
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Robert Sedgley - Director
(British, 63 years old, born July 1963)
Appointed 11 February 2000, Resigned 17 April 2007
|
Resigned
|
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 11 February 2000, Resigned 11 February 2000
|
Resigned
|
|
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Howard Thomas - Nominee Secretary
(British)
Appointed 11 February 2000, Resigned 11 February 2000
|
Resigned
|
|
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Terry Wilkinson - Director
(British, 79 years old, born December 1947)
Appointed 22 June 2004, Resigned 29 November 2013
|
Resigned
|
|
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Christopher Willey - Director
(British, 73 years old, born October 1953)
Appointed 30 August 2000, Resigned 26 June 2008
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Resigned
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