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Richard Andrews - Director
(Canadian, 61 years old, born July 1965)
Appointed 22 June 2012, Resigned 06 November 2014
|
Resigned
|
|
|
John Beard - Director
(British, 64 years old, born July 1962)
Appointed 31 July 2007, Resigned 28 July 2008
|
Resigned
|
|
|
John Beard - Director
(British, 64 years old, born July 1962)
Appointed 01 December 2004, Resigned 15 February 2006
|
Resigned
|
|
|
Michael Birch - Director
(British, 59 years old, born July 1967)
Appointed 03 November 2014
|
Active
|
|
|
Andrew Carter - Director
(British, 58 years old, born October 1968)
Appointed 21 May 2009, Resigned 13 April 2012
|
Resigned
|
|
|
Graham Chart - Director
(British, 58 years old, born February 1968)
Appointed 10 December 2009, Resigned 06 November 2014
|
Resigned
|
|
|
Stella David - Director
(British, 64 years old, born November 1962)
Appointed 05 November 2003, Resigned 30 November 2004
|
Resigned
|
|
|
Mark De Witte - Director
(Dutch, 67 years old, born December 1959)
Appointed 28 July 2008, Resigned 01 December 2011
|
Resigned
|
|
|
Maurice Doyle - Director
(Irish, 60 years old, born February 1966)
Appointed 15 February 2006, Resigned 21 May 2009
|
Resigned
|
|
|
Julious Grant - Director
(American, 58 years old, born November 1968)
Appointed 01 December 2011, Resigned 22 June 2012
|
Resigned
|
|
|
Andrew Heathcock - Director
(British, 75 years old, born December 1951)
Appointed 08 October 2003, Resigned 03 November 2003
|
Resigned
|
|
|
Brian Hibbert - Director
(British, 73 years old, born January 1953)
Appointed 05 November 2003, Resigned 31 July 2007
|
Resigned
|
|
|
Kathryn Jackson-Day - Director
(British, 64 years old, born April 1962)
Appointed 16 April 2013
|
Active
|
|
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Atul Vora - Director
(British, 64 years old, born October 1962)
Appointed 15 February 2006, Resigned 23 May 2013
|
Resigned
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