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Michael Allan - Director
(American, 66 years old, born April 1960)
Appointed 31 December 2004, Resigned 12 July 2011
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Resigned
|
|
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Michael Allan - Director
(American, 66 years old, born April 1960)
Appointed 12 July 2011, Resigned 05 August 2011
|
Resigned
|
|
|
Sebastianus Boelen - Director
(Dutch, 65 years old, born April 1961)
Appointed 30 May 2003, Resigned 07 November 2006
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Resigned
|
|
|
Ian Carter - Director
(British, 65 years old, born September 1961)
Appointed 13 December 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Giri Chakravarthi - Director
(Us Citizen, 74 years old, born December 1952)
Appointed 07 April 1997, Resigned 02 May 2000
|
Resigned
|
|
|
Kwok-Hung Chau - Director
(British, 59 years old, born October 1967)
Appointed 31 August 2011, Resigned 17 December 2011
|
Resigned
|
|
|
Matthew Cogzell - Director
(British, 51 years old, born June 1975)
Appointed 31 August 2011, Resigned 01 June 2012
|
Resigned
|
|
|
Steven Costello - Director
(British, 46 years old, born October 1980)
Appointed 01 November 2016
|
Active
|
|
|
John Cowley - Director
(British, 53 years old, born May 1973)
Appointed 31 August 2011, Resigned 18 January 2015
|
Resigned
|
|
|
Marcelius Crince - Director
(Dutch, 62 years old, born August 1964)
Appointed 19 March 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Thomas Davison - Director
(British, 47 years old, born October 1979)
Appointed 31 October 2013, Resigned 01 September 2015
|
Resigned
|
|
|
Elizabeth Dolce - Director
(Us Citizen, 57 years old, born January 1969)
Appointed 10 May 2007, Resigned 01 July 2010
|
Resigned
|
|
|
Charles Fenton - Director
(American, 78 years old, born May 1948)
Appointed 19 January 1994, Resigned 09 June 1998
|
Resigned
|
|
|
Ronald Green - Director
(British, 75 years old, born July 1951)
Appointed 09 January 1995, Resigned 31 December 1996
|
Resigned
|
|
|
Fred Hayhurst - Director
(British, 78 years old, born November 1948)
Appointed 21 January 2013, Resigned 31 October 2013
|
Resigned
|
|
|
Stephen Hill - Director
(British, 58 years old, born May 1968)
Appointed 02 May 2000, Resigned 28 February 2001
|
Resigned
|
|
|
Jackie Holmes - Director
(British, 60 years old, born May 1966)
Appointed 07 April 1997, Resigned 29 August 1997
|
Resigned
|
|
|
Leslie Ireland - Director
(Us Citizen, 62 years old, born October 1964)
Appointed 31 December 2004, Resigned 15 April 2008
|
Resigned
|
|
|
Gavin Johnston - Director
(British, 62 years old, born November 1964)
Appointed 31 October 1999, Resigned 31 August 2011
|
Resigned
|
|
|
Norman Judd - Director
(British, 78 years old, born November 1948)
Appointed 04 April 1996, Resigned 02 May 2000
|
Resigned
|
|
|
Christopher Powell-Smith - Director
(British, 90 years old, born October 1936)
Appointed 06 November 1981, Resigned 31 October 2012
|
Resigned
|
|
|
Mark Rothleitner - Director
(Us Citizen, 68 years old, born June 1958)
Appointed 09 June 1998, Resigned 10 May 2007
|
Resigned
|
|
|
Antony Sanderson - Director
(British, 72 years old, born April 1954)
Appointed 07 April 1997, Resigned 31 July 1998
|
Resigned
|
|
|
Mark Smiley - Director
(British, 49 years old, born August 1977)
Appointed 08 January 2015
|
Active
|
|
|
Amit Sood - Director
(British, 48 years old, born March 1978)
Appointed 05 August 2011
|
Active
|
|
|
Susan Stubbs - Director
(British, 60 years old, born May 1966)
Appointed 01 June 2012, Resigned 31 October 2016
|
Resigned
|
|
|
Catherine Torello - Director
(American, 60 years old, born July 1966)
Appointed 01 July 2010, Resigned 07 October 2019
|
Resigned
|
|
|
Antonius Van Schijndel - Director
(Dutch, 83 years old, born May 1943)
Appointed 28 April 1994, Resigned 15 February 1996
|
Resigned
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