|
|
Bruce Ainsworth - Director
(American, 75 years old, born October 1951)
Appointed 11 August 2005, Resigned 21 June 2013
|
Resigned
|
|
|
Anthony Collins - Director
(British, 70 years old, born March 1956)
Appointed 21 December 2007, Resigned 16 December 2010
|
Resigned
|
|
|
Martin Dingley - Director
(British, 69 years old, born June 1957)
Appointed 17 September 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Alan Gardner - Director
(British, 75 years old, born March 1951)
Appointed 17 September 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Wayne Hall - Director
(American, 82 years old, born February 1944)
Appointed 28 August 2001, Resigned 22 July 2004
|
Resigned
|
|
|
Michael Hinge - Director
(British, 79 years old, born July 1947)
Appointed 17 September 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Angela Hoffman - Director
(American, 61 years old, born January 1965)
Appointed 23 February 2004, Resigned 23 June 2006
|
Resigned
|
|
|
Peter Ingamells - Director
(British, 73 years old, born November 1953)
Appointed 17 September 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Clifford Johnson Iii - Director
(American, 81 years old, born March 1945)
Appointed 12 January 2006, Resigned 21 December 2007
|
Resigned
|
|
|
Ian Kirkaldy - Director
(British, 68 years old, born June 1958)
Appointed 07 September 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Peter Martin - Director
(British, 71 years old, born November 1955)
Appointed 17 September 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Daniel McCarthy - Director
(American, 73 years old, born December 1953)
Appointed 01 December 2005, Resigned 08 December 2011
|
Resigned
|
|
|
Francis McCormack - Director
(British, 71 years old, born September 1955)
Appointed 15 January 2021
|
Active
|
|
|
Adrian Nickols - Director
(British, 66 years old, born April 1960)
Appointed 23 February 2004, Resigned 31 May 2005
|
Resigned
|
|
|
Matthew Nott - Director
(British, 63 years old, born September 1963)
Appointed 17 September 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Suntharesan Padmanathan - Director
(British, 68 years old, born April 1958)
Appointed 17 September 2004, Resigned 31 August 2005
|
Resigned
|
|
|
John Ransom - Director
(Usa, 79 years old, born July 1947)
Appointed 12 November 2001, Resigned 03 August 2006
|
Resigned
|
|
|
Thomas Reorda - Director
(American, 71 years old, born August 1955)
Appointed 08 December 2011, Resigned 17 January 2014
|
Resigned
|
|
|
Ian Robinson - Director
(British, 61 years old, born February 1965)
Appointed 21 June 2013, Resigned 15 January 2021
|
Resigned
|
|
|
Christopher Scott - Director
(British, 64 years old, born June 1962)
Appointed 17 September 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Christopher Scott - Director
(British, 64 years old, born June 1962)
Appointed 15 January 2021
|
Active
|
|
|
Christopher Smith - Director
(British, 71 years old, born February 1955)
Appointed 12 November 2001, Resigned 31 August 2005
|
Resigned
|
|
|
Douglas Smith - Director
(Us, 77 years old, born October 1949)
Appointed 28 August 2001, Resigned 30 January 2004
|
Resigned
|
|
|
Louise Taylor - Director
(British, 57 years old, born September 1969)
Appointed 17 September 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Rosemary Thomas - Director
(British, 63 years old, born November 1963)
Appointed 14 August 2001, Resigned 01 October 2004
|
Resigned
|
|
|
William Thomson - Director
(British, 75 years old, born August 1951)
Appointed 17 September 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Cindy Wallis-Lage - Director
(American, 64 years old, born December 1962)
Appointed 23 March 2012, Resigned 15 January 2021
|
Resigned
|
|
|
Emma Wrighton - Director
(British, 53 years old, born April 1973)
Appointed 21 December 2007, Resigned 31 December 2011
|
Resigned
|
|
|
John Youings - Director
(British, 83 years old, born January 1943)
Appointed 14 August 2001, Resigned 29 January 2004
|
Resigned
|
