|
|
Alan Bennett - Director
(British, 74 years old, born May 1952)
Appointed 14 November 2002, Resigned 03 November 2003
|
Resigned
|
|
|
John Boardman - Director
(American, 55 years old, born June 1971)
Appointed 21 March 2002, Resigned 26 September 2002
|
Resigned
|
|
|
Gary Cardone - Director
(American, 68 years old, born March 1958)
Appointed 28 November 2001, Resigned 21 March 2002
|
Resigned
|
|
|
Yehuda Cohen - Director
(British, 62 years old, born March 1964)
Appointed 10 July 2002, Resigned 14 November 2002
|
Resigned
|
|
|
Nils Cohrs - Director
(Dutch, 66 years old, born March 1960)
Appointed 19 July 2010, Resigned 31 January 2014
|
Resigned
|
|
|
Graeme Collinson - Director
(British, 70 years old, born May 1956)
Appointed 21 July 2008, Resigned 31 January 2014
|
Resigned
|
|
|
James Craig - Director
(British, 58 years old, born March 1968)
Appointed 01 October 2013, Resigned 11 February 2015
|
Resigned
|
|
|
Robert Doty Jr - Director
(American, 69 years old, born June 1957)
Appointed 28 November 2001, Resigned 29 July 2002
|
Resigned
|
|
|
Michael Flinn - Director
(American, 67 years old, born September 1959)
Appointed 21 March 2002, Resigned 14 November 2002
|
Resigned
|
|
|
Michael Garstang - Director
(British, 78 years old, born June 1948)
Appointed 03 November 2003, Resigned 27 June 2008
|
Resigned
|
|
|
Alistair Geddes - Director
(British, 64 years old, born April 1962)
Appointed 10 July 2001, Resigned 10 July 2002
|
Resigned
|
|
|
David Keane - Director
(British, 75 years old, born March 1951)
Appointed 21 March 2002, Resigned 18 October 2002
|
Resigned
|
|
|
Martin Kinoulty - Director
(British, 71 years old, born December 1955)
Appointed 10 July 2001, Resigned 28 November 2001
|
Resigned
|
|
|
Gregory McKenna - Director
(British, 60 years old, born January 1966)
Appointed 11 February 2015, Resigned 05 August 2021
|
Resigned
|
|
|
John Oliver - Director
(British, 66 years old, born March 1960)
Appointed 21 March 2002, Resigned 14 November 2002
|
Resigned
|
|
|
Darren Oliver - Director
(British, 55 years old, born December 1971)
Appointed 18 December 2018, Resigned 31 July 2020
|
Resigned
|
|
|
David Roth - Director
(American, 61 years old, born December 1965)
Appointed 28 November 2001, Resigned 08 July 2002
|
Resigned
|
|
|
Rajarshi Roy - Director
(British, 51 years old, born January 1975)
Appointed 05 August 2021
|
Active
|
|
|
Martin Scargill - Director
(British, 50 years old, born February 1976)
Appointed 01 August 2020
|
Active
|
|
|
Matthew Scrimshaw - Director
(British, 61 years old, born July 1965)
Appointed 10 July 2002, Resigned 14 November 2002
|
Resigned
|
|
|
Nigel Shaw - Director
(British, 72 years old, born October 1954)
Appointed 10 July 2001, Resigned 27 July 2001
|
Resigned
|
|
|
Glenn Sibbick - Director
(British, 73 years old, born July 1953)
Appointed 27 September 2004, Resigned 19 July 2010
|
Resigned
|
|
|
Garry Stoker - Director
(British, 59 years old, born March 1967)
Appointed 14 November 2002, Resigned 27 September 2004
|
Resigned
|
|
|
Trine Thomsen - Director
(Danish, 60 years old, born August 1966)
Appointed 18 December 2018
|
Active
|
|
|
Nigel Wakefield - Director
(British, 60 years old, born April 1966)
Appointed 28 November 2001, Resigned 14 November 2002
|
Resigned
|
|
|
Bruce Walker - Director
(British, 73 years old, born July 1953)
Appointed 03 November 2003, Resigned 31 July 2008
|
Resigned
|
