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James Campbell - Director
(British, 78 years old, born June 1948)
Appointed 17 January 2003, Resigned 01 October 2006
|
Resigned
|
|
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John McGeary - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
Donald McLure - Director
(British, 100 years old, born March 1926)
|
Resigned
|
|
|
Werner Nolte - Director
(South African, 50 years old, born January 1976)
Appointed 01 April 2021
|
Active
|
|
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Neil Rennie - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
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Robert Schipper - Director
(Dutch)
|
Resigned
|
|
|
James Stirrat - Director
(British, 77 years old, born March 1949)
Appointed 25 November 1988, Resigned 30 April 2014
|
Resigned
|
|
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William Thornton - Director
(British, 85 years old, born July 1941)
Appointed 25 November 1988, Resigned 30 December 2002
|
Resigned
|
|
|
Fraser Thornton - Director
(British, 57 years old, born July 1969)
Appointed 01 October 2006, Resigned 01 April 2021
|
Resigned
|
|
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William Walker - Director
(British, 81 years old, born March 1945)
Appointed 31 December 1990, Resigned 17 January 2003
|
Resigned
|
