|
|
Mark Anson - Director
(American, 67 years old, born June 1959)
Appointed 06 February 2006, Resigned 26 July 2007
|
Resigned
|
|
|
Gillian Brown - Director
(British, 63 years old, born November 1963)
Appointed 22 September 2004, Resigned 31 May 2005
|
Resigned
|
|
|
Rupert Clarke - Director
(British, 68 years old, born April 1958)
Appointed 18 March 2010, Resigned 15 March 2011
|
Resigned
|
|
|
Henry Eastman - Director
(British, 71 years old, born November 1955)
Appointed 27 July 2000, Resigned 30 November 2001
|
Resigned
|
|
|
Susan Flynn - Director
(British, 70 years old, born October 1956)
Appointed 31 October 2007, Resigned 28 June 2010
|
Resigned
|
|
|
Peter Gale - Director
(British, 70 years old, born February 1956)
Appointed 15 March 2011
|
Active
|
|
|
Hiang Gn - Director
(Singapore, 78 years old, born July 1948)
Appointed 27 July 2000, Resigned 16 March 2001
|
Resigned
|
|
|
Magnus Goodlad - Director
(British, 54 years old, born September 1972)
Appointed 12 December 2013, Resigned 27 June 2014
|
Resigned
|
|
|
David Goss - Director
(American, 78 years old, born March 1948)
Appointed 27 July 2000
|
Active
|
|
|
Marianna Inston - Director
(American, 55 years old, born April 1971)
Appointed 04 May 2007, Resigned 10 August 2007
|
Resigned
|
|
|
Michael Landau - Director
(American, 67 years old, born March 1959)
Appointed 27 July 2000
|
Active
|
|
|
Alan MacKay - Director
(British, 64 years old, born June 1962)
Appointed 15 March 2011, Resigned 03 October 2013
|
Resigned
|
|
|
Simon Moss - Director
(British, 52 years old, born September 1974)
Appointed 20 April 2011
|
Active
|
|
|
John Mould - Director
(British)
Appointed 18 March 2010, Resigned 15 March 2011
|
Resigned
|
|
|
Janine Nicholls - Director
(British, 59 years old, born October 1967)
Appointed 10 February 2011, Resigned 28 June 2013
|
Resigned
|
|
|
Robert Padgett - Director
(British, 83 years old, born May 1943)
Appointed 20 June 2000, Resigned 30 September 2006
|
Resigned
|
|
|
Maurice Quirke - Director
(British, 66 years old, born February 1960)
Appointed 31 October 2007, Resigned 14 December 2007
|
Resigned
|
|
|
Alastair Ross Goobey - Director
(British, 81 years old, born December 1945)
Appointed 20 June 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Nicola Rutherford - Director
(British, 51 years old, born September 1975)
Appointed 01 June 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Karen Sands - Director
(British, 49 years old, born October 1977)
Appointed 12 December 2013
|
Active
|
|
|
Kian Seah - Director
(Malaysian, 63 years old, born June 1963)
Appointed 09 May 2001
|
Active
|
|
|
Roderick Selkirk - Director
(British, 69 years old, born February 1957)
Appointed 29 April 2002, Resigned 18 May 2009
|
Resigned
|
|
|
Anthony Watson - Director
(British, 81 years old, born April 1945)
Appointed 20 June 2000, Resigned 31 January 2006
|
Resigned
|
|
|
Michael Webb - Director
(British, 64 years old, born December 1962)
Appointed 18 January 2008, Resigned 10 December 2009
|
Resigned
|
|
|
Ee Wee - Director
(Singaporean, 73 years old, born January 1953)
Appointed 27 July 2000
|
Active
|
|
|
Hermes Secretariat Limited - Secretary
Appointed 28 October 2003
|
Active
|
