|
|
Barbara Arnold - Director (British, 67 years old, born September 1959)
Appointed 13 December 2006, Resigned 07 November 2007
|
Resigned
|
|
|
Peter Barrett - Director (British, 71 years old, born March 1955)
Appointed 30 June 2006, Resigned 13 December 2006
|
Resigned
|
|
|
John Bottomley - Director (Italian, 59 years old, born July 1967)
Appointed 13 March 2009, Resigned 10 July 2013
|
Resigned
|
|
|
Michael Davies - Director (British, 71 years old, born June 1955)
Appointed 29 June 2006
|
Active
|
|
|
Robin Duncan - Director (British, 42 years old, born January 1984)
Appointed 13 July 2015, Resigned 01 April 2016
|
Resigned
|
|
|
Brison Ellinghaus - Director (American, 67 years old, born March 1959)
Appointed 07 November 2007, Resigned 12 August 2010
|
Resigned
|
|
|
Elizabeth Foot - Director (British, 47 years old, born November 1979)
Appointed 10 September 2013, Resigned 08 April 2014
|
Resigned
|
|
|
Nicholas Haley - Director (British, 51 years old, born January 1975)
Appointed 29 June 2006, Resigned 30 June 2006
|
Resigned
|
|
|
Edward Hall - Director (Usa, 67 years old, born June 1959)
Appointed 30 June 2006, Resigned 13 March 2009
|
Resigned
|
|
|
Stephen Hannay - Director (British, 54 years old, born June 1972)
Appointed 08 April 2014, Resigned 13 July 2015
|
Resigned
|
|
|
Steven Hunter - Director (British, 55 years old, born June 1971)
Appointed 11 October 2011, Resigned 10 September 2013
|
Resigned
|
|
|
Magnus MacIntyre - Director (British, 55 years old, born June 1971)
Appointed 30 June 2006
|
Active
|
|
|
Edward Maddox - Director (British, 60 years old, born October 1966)
Appointed 14 June 2010, Resigned 09 January 2012
|
Resigned
|
|
|
Richard Mardon - Director (British, 62 years old, born May 1964)
Appointed 12 August 2010, Resigned 11 October 2011
|
Resigned
|
|
|
Mark Miller - Director (American, 65 years old, born July 1961)
Appointed 10 July 2013, Resigned 11 December 2014
|
Resigned
|
|
|
Keith Oberg - Director (United States, 67 years old, born May 1959)
Appointed 30 June 2006, Resigned 14 June 2010
|
Resigned
|
|
|
Mark Reynolds - Director (British, 62 years old, born November 1964)
Appointed 10 July 2013, Resigned 01 April 2016
|
Resigned
|
|
|
Carla Tully - Director (Us, 54 years old, born July 1972)
Appointed 11 December 2014, Resigned 01 April 2016
|
Resigned
|
|
|
David Wilson - Director (British, 62 years old, born April 1964)
Appointed 09 January 2012, Resigned 10 July 2013
|
Resigned
|