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Jonathan Bennett - Director
(British, 54 years old, born March 1972)
Appointed 22 September 2003, Resigned 04 November 2005
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Resigned
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William Blyde - Director
(British, 70 years old, born June 1956)
Appointed 01 June 2006, Resigned 30 April 2008
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Resigned
|
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Elizabeth Brandel - Director
(Usa, 67 years old, born November 1959)
Appointed 21 September 2006, Resigned 02 December 2010
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Resigned
|
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Daniel Ginnetti - Director
(American, 58 years old, born June 1968)
Appointed 08 February 2019
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Active
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Robert Guice - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2017, Resigned 08 February 2019
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Resigned
|
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Irene Harrison - Nominee Secretary
(British)
Appointed 19 February 2002, Resigned 27 February 2002
|
Resigned
|
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Mark Johnson - Director
(British, 53 years old, born March 1973)
Appointed 27 February 2002, Resigned 04 November 2005
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Resigned
|
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John Johnston - Director
(Irish, 60 years old, born April 1966)
Appointed 31 August 2011, Resigned 01 October 2017
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Resigned
|
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David Lloyd - Director
(British, 64 years old, born September 1962)
Appointed 10 April 2008, Resigned 30 March 2012
|
Resigned
|
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James O'brien - Director
(American, 61 years old, born October 1965)
Appointed 04 November 2005, Resigned 21 September 2006
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Resigned
|
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Shazeen Sacranie - Director
(American, 74 years old, born May 1952)
Appointed 04 November 2005, Resigned 21 January 2009
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Resigned
|
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Paul Simpson - Director
(British, 65 years old, born July 1961)
Appointed 02 December 2010, Resigned 31 August 2011
|
Resigned
|
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Richard Taylor - Director
(British, 62 years old, born January 1964)
Appointed 04 November 2005, Resigned 01 June 2006
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Resigned
|
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Business Information Research & Reporting Limited - Nominee Director
Appointed 19 February 2002, Resigned 27 February 2002
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Resigned
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