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Robert Bacon - Director
(British, 78 years old, born January 1948)
Appointed 04 November 2014
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Active
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Ulf Brettschneider - Director
(German, 62 years old, born November 1964)
Appointed 14 February 2008, Resigned 05 November 2014
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Resigned
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Nicholas Cottrell - Director
(British, 66 years old, born January 1960)
Appointed 04 November 2014
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Active
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Stephen Ellis - Director
(British, 61 years old, born August 1965)
Appointed 05 August 2002, Resigned 12 January 2004
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Resigned
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Dow Famulak - Director
(Canadian, 66 years old, born December 1960)
Appointed 25 February 2008, Resigned 01 June 2011
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Resigned
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Christopher Kershaw - Director
(British, 70 years old, born January 1956)
Appointed 12 January 2004, Resigned 28 November 2008
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Resigned
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John Kitson - Director
(British, 71 years old, born April 1955)
Appointed 21 July 2006, Resigned 14 February 2008
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Resigned
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Robert Lister - Director
(British, 70 years old, born September 1956)
Appointed 01 June 2011, Resigned 05 November 2014
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Resigned
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Neil Yewdall - Director
(British, 67 years old, born April 1959)
Appointed 05 August 2002, Resigned 18 September 2006
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Resigned
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