|
|
Paul Adams - Director
(British, 73 years old, born March 1953)
Appointed 28 February 1996, Resigned 24 September 2004
|
Resigned
|
|
|
David Booth - Director
(British, 52 years old, born February 1974)
Appointed 15 June 2015
|
Active
|
|
|
Barry Bramley - Director
(British, 89 years old, born September 1937)
Appointed 28 February 1996, Resigned 30 April 1996
|
Resigned
|
|
|
Robert Casey - Director
(American, 78 years old, born December 1948)
Appointed 04 February 2002, Resigned 11 March 2019
|
Resigned
|
|
|
Stuart Chalfen - Director
(British, 86 years old, born July 1940)
Appointed 26 July 1999, Resigned 31 July 2000
|
Resigned
|
|
|
Anthony Cohn - Director
(British, 57 years old, born November 1969)
Appointed 17 December 2014
|
Active
|
|
|
Keith Dunt - Director
(British, 79 years old, born December 1947)
Appointed 28 February 1996, Resigned 31 December 2001
|
Resigned
|
|
|
Caroline Ferland - Director
(Canadian, 58 years old, born May 1968)
Appointed 29 May 2024
|
Active
|
|
|
Charles Green - Director
(American, 83 years old, born December 1943)
Appointed 26 July 1999, Resigned 04 February 2002
|
Resigned
|
|
|
Kenneth Hardman - Director
(British, 74 years old, born November 1952)
Appointed 04 February 2002, Resigned 19 December 2014
|
Resigned
|
|
|
Ulrich Herter - Director
(German, 84 years old, born January 1942)
Appointed 09 October 1997, Resigned 31 December 2001
|
Resigned
|
|
|
John Jewell - Director
(American, 77 years old, born November 1949)
Appointed 26 July 1999, Resigned 04 February 2002
|
Resigned
|
|
|
Anthony Johnston - Director
(British, 79 years old, born June 1947)
Appointed 16 May 1994, Resigned 26 July 1999
|
Resigned
|
|
|
Earl Kohnhorst - Director
(American, 79 years old, born April 1947)
Appointed 09 October 1997, Resigned 26 July 1999
|
Resigned
|
|
|
Paul McCrory - Director
(British, 54 years old, born October 1972)
Appointed 14 February 2020
|
Active
|
|
|
Antonio Monteiro De Castro - Director
(Brazilian, 81 years old, born May 1945)
Appointed 09 October 1997, Resigned 31 December 2007
|
Resigned
|
|
|
David Potter - Director
(British, 78 years old, born July 1948)
Appointed 04 February 2002, Resigned 05 August 2008
|
Resigned
|
|
|
Michael Prideaux - Director
(British, 76 years old, born October 1950)
Appointed 26 July 1999, Resigned 04 February 2002
|
Resigned
|
|
|
Tessa Raeburn - Director
(British, 76 years old, born April 1950)
Appointed 01 January 2001, Resigned 04 February 2002
|
Resigned
|
|
|
Paul Rayner - Director
(Australian, 72 years old, born March 1954)
Appointed 04 February 2002, Resigned 30 April 2008
|
Resigned
|
|
|
Jimmi Rembiszewski - Director
(British, 75 years old, born January 1951)
Appointed 28 February 1996, Resigned 04 February 2002
|
Resigned
|
|
|
Bernd Schweitzer - Director
(German, 83 years old, born March 1943)
Appointed 09 October 1997, Resigned 26 July 1999
|
Resigned
|
|
|
David Stevens - Director
(British, 84 years old, born February 1942)
Appointed 09 January 1997, Resigned 30 December 2000
|
Resigned
|
|
|
David Swann - Director
(British, 65 years old, born March 1961)
Appointed 04 February 2002, Resigned 23 May 2008
|
Resigned
|
|
|
Neil Wadey - Director
(British, 62 years old, born May 1964)
Appointed 14 February 2020
|
Active
|
|
|
Neil Withington - Director
(British, 70 years old, born September 1956)
Appointed 31 July 2000, Resigned 30 April 2015
|
Resigned
|
