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John Abraham - Director
(British, 58 years old, born March 1968)
Appointed 17 February 2011, Resigned 17 February 2015
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Resigned
|
|
|
Joseph Adams Jr - Director
(Usa, 73 years old, born December 1953)
Appointed 23 December 2010, Resigned 05 April 2012
|
Resigned
|
|
|
Paul Alpern - Director
(Canadian, 62 years old, born February 1964)
Appointed 02 November 2017
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Active
|
|
|
Bernard Armstrong - Director
(British, 77 years old, born September 1949)
Appointed 02 March 2006, Resigned 23 December 2010
|
Resigned
|
|
|
David Barnes - Director
(Usa, 65 years old, born July 1961)
Appointed 23 December 2010, Resigned 24 April 2012
|
Resigned
|
|
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David Barnes - Director
(Usa, 65 years old, born July 1961)
Appointed 07 July 2016, Resigned 18 July 2017
|
Resigned
|
|
|
Paul Bresnan - Director
(British, 60 years old, born August 1966)
Appointed 23 February 2015, Resigned 02 November 2018
|
Resigned
|
|
|
Paul Gledhill - Director
(British, 65 years old, born August 1961)
Appointed 20 February 2015, Resigned 27 June 2016
|
Resigned
|
|
|
Victoria Hall-Sturt - Director
(British, 53 years old, born January 1973)
Appointed 23 December 2010, Resigned 18 February 2011
|
Resigned
|
|
|
Victoria Hall-Sturt - Director
(British, 53 years old, born January 1973)
Appointed 02 November 2018
|
Active
|
|
|
Christopher Hull - Director
(British, 60 years old, born July 1966)
Appointed 02 March 2006, Resigned 23 December 2010
|
Resigned
|
|
|
James Kuiken - Director
(Usa, 72 years old, born December 1954)
Appointed 30 August 2013, Resigned 15 June 2016
|
Resigned
|
|
|
Blair Lavoie - Director
(American, 64 years old, born November 1962)
Appointed 24 April 2012, Resigned 02 November 2018
|
Resigned
|
|
|
David Lloyd - Director
(British, 89 years old, born April 1937)
Appointed 06 February 2007, Resigned 23 December 2010
|
Resigned
|
|
|
David Magor - Director
(British, 72 years old, born December 1954)
Appointed 19 January 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Ian McAulay - Director
(British, 61 years old, born April 1965)
Appointed 05 April 2012, Resigned 30 August 2013
|
Resigned
|
|
|
Rolfe Nuttall - Director
(British, 61 years old, born March 1965)
Appointed 17 February 2015, Resigned 11 December 2017
|
Resigned
|
|
|
Kevin O'reilly - Director
(British, 57 years old, born October 1969)
Appointed 28 August 2013, Resigned 18 June 2014
|
Resigned
|
|
|
Catherine Schefer - Director
(British, 58 years old, born January 1968)
Appointed 02 November 2018
|
Active
|
|
|
Mark Studholme - Director
(British, 62 years old, born June 1964)
Appointed 02 March 2006, Resigned 23 December 2010
|
Resigned
|
|
|
David White - Director
(British, 84 years old, born July 1942)
Appointed 01 June 2009, Resigned 23 December 2010
|
Resigned
|
|
|
Andrew Wilson - Director
(American, 55 years old, born August 1971)
Appointed 18 July 2017, Resigned 02 November 2017
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Resigned
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