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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
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Resigned
|
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Sebastianus Boelen - Director
(Dutch, 65 years old, born April 1961)
Appointed 31 December 2004, Resigned 07 November 2006
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Resigned
|
|
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Donald Broddle - Director
(British, 84 years old, born October 1942)
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Resigned
|
|
|
Matthew Cogzell - Director
(British, 51 years old, born June 1975)
Appointed 31 August 2011, Resigned 01 June 2012
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Resigned
|
|
|
Steven Costello - Director
(British, 46 years old, born October 1980)
Appointed 01 November 2016
|
Active
|
|
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John Cowley - Director
(British, 53 years old, born May 1973)
Appointed 31 August 2011, Resigned 08 January 2015
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Resigned
|
|
|
Marcelius Crince - Director
(Dutch, 62 years old, born August 1964)
Appointed 19 March 2001, Resigned 31 December 2004
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Resigned
|
|
|
Alexandre Duarte - Director
(Portuguese, 54 years old, born March 1972)
Appointed 07 November 2006, Resigned 17 August 2007
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Resigned
|
|
|
Barry Evans - Director
(British, 78 years old, born September 1948)
Appointed 19 November 1990, Resigned 07 July 1995
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Resigned
|
|
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William Freeman - Director
(British, 73 years old, born August 1953)
Appointed 07 July 1995, Resigned 19 December 1996
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Resigned
|
|
|
Ronald Griffiths - Director
(British, 98 years old, born February 1928)
|
Resigned
|
|
|
Paul Gustafson - Director
(Usa, 84 years old, born February 1942)
Appointed 01 February 1990, Resigned 07 July 1995
|
Resigned
|
|
|
Stephen Hill - Director
(British, 58 years old, born May 1968)
Appointed 02 May 2000, Resigned 28 February 2001
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Resigned
|
|
|
Ronald Howell - Director
(British, 96 years old, born November 1930)
Appointed 29 July 1994, Resigned 07 July 1995
|
Resigned
|
|
|
David Ironside - Director
(British, 78 years old, born October 1948)
Appointed 07 July 1995, Resigned 18 June 1997
|
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 21 July 1998, Resigned 02 May 2000
|
Resigned
|
|
|
Michael Kenney - Director
(American, 58 years old, born October 1968)
Appointed 11 December 2000, Resigned 20 August 2001
|
Resigned
|
|
|
Simon Kinder - Director
(British, 64 years old, born April 1962)
Appointed 18 June 1997, Resigned 30 June 1999
|
Resigned
|
|
|
Rick Krens - Director
(Dutch, 67 years old, born September 1959)
Appointed 20 August 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Geoffrey Mullin - Director
(British, 78 years old, born March 1948)
Appointed 02 May 2000, Resigned 28 February 2006
|
Resigned
|
|
|
Christopher Powell Smith - Director
(British, 90 years old, born October 1936)
Appointed 27 July 1999, Resigned 27 July 1999
|
Resigned
|
|
|
John Randall - Director
(British, 96 years old, born October 1930)
Appointed 01 February 1990, Resigned 29 July 1994
|
Resigned
|
|
|
Antony Sanderson - Director
(British, 72 years old, born April 1954)
Appointed 07 July 1995, Resigned 31 July 1998
|
Resigned
|
|
|
John Savage - Director
(British, 64 years old, born October 1962)
Appointed 14 June 1999, Resigned 27 July 1999
|
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 08 August 2011
|
Active
|
