|
|
Anthony Berretto - Director
(American, 67 years old, born August 1959)
Appointed 26 January 1994, Resigned 31 May 1996
|
Resigned
|
|
|
Thomas Boyle - Director
(British, 60 years old, born March 1966)
Appointed 16 October 2003, Resigned 04 July 2011
|
Resigned
|
|
|
Ian Broughton - Director
(British, 57 years old, born October 1969)
Appointed 30 March 2023
|
Active
|
|
|
Alastair Fleming - Director
(British, 49 years old, born December 1977)
Appointed 31 July 2013, Resigned 31 August 2018
|
Resigned
|
|
|
Martin Greenberg - Director
(British, 87 years old, born May 1939)
Appointed 27 October 1996, Resigned 26 October 1998
|
Resigned
|
|
|
David Keener - Director
(Usa, 69 years old, born April 1957)
Appointed 04 July 2011, Resigned 03 August 2011
|
Resigned
|
|
|
Ronald Koons - Director
(American, 79 years old, born August 1947)
Appointed 08 December 1993, Resigned 24 April 1996
|
Resigned
|
|
|
James Maroney Iii - Director
(American, 75 years old, born March 1951)
Appointed 08 December 1993, Resigned 26 October 1998
|
Resigned
|
|
|
Alan McNiven - Nominee Director
(British, 76 years old, born December 1950)
Appointed 20 October 1993, Resigned 08 December 1993
|
Resigned
|
|
|
Sandra Middleton - Nominee Secretary
(British)
Appointed 20 October 1993, Resigned 08 December 1993
|
Resigned
|
|
|
Ronald Millett - Director
(British, 83 years old, born April 1943)
Appointed 26 October 1998, Resigned 15 February 2006
|
Resigned
|
|
|
Christopher O'neil - Director
(British, 53 years old, born December 1973)
Appointed 31 December 2020
|
Active
|
|
|
Christopher O'neil - Director
(British, 53 years old, born December 1973)
Appointed 03 August 2011, Resigned 30 September 2015
|
Resigned
|
|
|
Robbert Oudendijk - Director
(Dutch, 52 years old, born January 1974)
Appointed 30 September 2015, Resigned 30 March 2023
|
Resigned
|
|
|
Simon Reid - Director
(British, 44 years old, born February 1982)
Appointed 09 July 2018, Resigned 31 December 2020
|
Resigned
|
|
|
David Smith - Director
(British, 66 years old, born February 1960)
Appointed 08 December 1993, Resigned 01 May 1996
|
Resigned
|
|
|
Peter Stuart - Director
(British, 69 years old, born April 1957)
Appointed 26 October 1998, Resigned 28 February 2007
|
Resigned
|
|
|
Steven Valentine - Director
(British, 62 years old, born June 1964)
Appointed 15 February 2006, Resigned 23 August 2013
|
Resigned
|
|
|
Joseph Winkler Iii - Director
(United States, 75 years old, born July 1951)
Appointed 27 October 1996, Resigned 26 October 1998
|
Resigned
|
|
|
Paull & Williamsons - Secretary
Appointed 08 December 1993, Resigned 15 February 2006
|
Resigned
|
