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Mark Abbey - Director
(British, 62 years old, born April 1964)
Appointed 04 February 2013, Resigned 19 September 2022
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Resigned
|
|
|
Babajide Adebayo - Director
(British, 63 years old, born September 1963)
Appointed 01 July 2005, Resigned 09 January 2006
|
Resigned
|
|
|
Sylvain Allard - Director
(Canadian, 68 years old, born July 1958)
Appointed 07 October 2006, Resigned 20 July 2010
|
Resigned
|
|
|
James Bicker - Director
(British, 76 years old, born October 1950)
Appointed 01 December 2000, Resigned 07 November 2003
|
Resigned
|
|
|
Stewart Birt - Director
(British, 84 years old, born November 1942)
Appointed 06 January 1994, Resigned 08 December 1994
|
Resigned
|
|
|
Patrick Callaghan - Director
(Canadian, 78 years old, born June 1948)
Appointed 06 January 1994, Resigned 17 March 1995
|
Resigned
|
|
|
Neil Calvert - Director
(British, 75 years old, born November 1951)
Appointed 23 June 1998, Resigned 15 September 2004
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Resigned
|
|
|
Miguel Carrasco - Director
(American, 57 years old, born January 1969)
Appointed 19 September 2022
|
Active
|
|
|
George Cheetham - Director
(British, 66 years old, born May 1960)
Appointed 18 May 1998, Resigned 01 July 2005
|
Resigned
|
|
|
John Cloggie - Director
(British, 71 years old, born April 1955)
Appointed 15 October 1999, Resigned 31 January 2004
|
Resigned
|
|
|
Paul Conway - Director
(British, 74 years old, born February 1952)
Appointed 12 August 1996, Resigned 25 June 1998
|
Resigned
|
|
|
Dennis Corbett - Director
(British, 73 years old, born August 1953)
Appointed 21 October 2014, Resigned 20 May 2022
|
Resigned
|
|
|
Peter Das - Director
(Dutch, 64 years old, born July 1962)
Appointed 22 February 2008, Resigned 01 May 2009
|
Resigned
|
|
|
Craig Dobbin - Director
(Canada, 91 years old, born September 1935)
Appointed 04 October 1994, Resigned 07 October 2006
|
Resigned
|
|
|
Mark Dobbin - Director
(Irish, 66 years old, born January 1960)
Appointed 13 March 1998, Resigned 01 December 1998
|
Resigned
|
|
|
Mark Dobbin - Director
(Irish, 66 years old, born January 1960)
Appointed 06 January 1994, Resigned 17 June 1996
|
Resigned
|
|
|
Neil Donald - Director
(British, 63 years old, born March 1963)
Appointed 01 July 2005, Resigned 22 February 2008
|
Resigned
|
|
|
Carolyn Forsyth - Director
(British, 56 years old, born December 1970)
Appointed 19 September 2022
|
Active
|
|
|
Robert Foster - Director
(Canadian, 84 years old, born September 1942)
Appointed 06 January 1994, Resigned 04 October 1994
|
Resigned
|
|
|
Jonathan Hopkinson - Director
(British, 57 years old, born November 1969)
Appointed 19 September 2022
|
Active
|
|
|
Anthony Jones - Director
(British, 78 years old, born October 1948)
Appointed 23 June 1998, Resigned 15 May 2000
|
Resigned
|
|
|
Christopher Lloyd - Director
(British, 68 years old, born November 1958)
Appointed 12 August 1996, Resigned 29 November 1996
|
Resigned
|
|
|
Nicholas Mair - Director
(British, 60 years old, born April 1966)
Appointed 09 January 2006, Resigned 04 February 2013
|
Resigned
|
|
|
Ian McBeath - Director
(Australian, 78 years old, born April 1948)
Appointed 15 September 2004, Resigned 07 February 2005
|
Resigned
|
|
|
Roy Middleton - Director
(British, 49 years old, born April 1977)
Appointed 31 December 2019, Resigned 28 February 2020
|
Resigned
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