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John Archer - Director
(British, 83 years old, born June 1943)
Appointed 04 April 1997, Resigned 19 August 1999
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Resigned
|
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|
David Baillie - Director
(British, 69 years old, born June 1957)
Appointed 04 April 1997, Resigned 03 April 1998
|
Resigned
|
|
|
John Barwis - Director
(American, 48 years old, born January 1978)
Appointed 13 October 1998, Resigned 30 October 2002
|
Resigned
|
|
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Ian Bilsland - Director
(British, 84 years old, born October 1942)
Appointed 30 June 1999, Resigned 10 January 2000
|
Resigned
|
|
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Ian Burdis - Director
(British, 69 years old, born March 1957)
Appointed 04 September 2000, Resigned 06 May 2003
|
Resigned
|
|
|
Melfort Campbell - Director
(British, 70 years old, born February 1956)
Appointed 08 February 2011, Resigned 04 February 2014
|
Resigned
|
|
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Mario Chiaramonte - Director
(Italian, 74 years old, born June 1952)
Appointed 03 November 2004, Resigned 16 November 2006
|
Resigned
|
|
|
John Chisholm - Director
(British, 80 years old, born August 1946)
Appointed 04 April 1997, Resigned 17 August 1999
|
Resigned
|
|
|
Colette Cohen - Director
(Irish, 58 years old, born August 1968)
Appointed 31 March 2018, Resigned 12 July 2023
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Resigned
|
|
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Jeremy Cutler - Director
(British, 67 years old, born November 1959)
Appointed 04 February 2014, Resigned 31 March 2018
|
Resigned
|
|
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Gerrit De Jonge - Director
(Dutch, 65 years old, born March 1961)
Appointed 18 November 2008, Resigned 07 October 2010
|
Resigned
|
|
|
Jean-Paul Dessap - Director
(French, 57 years old, born June 1969)
Appointed 29 November 2011, Resigned 01 August 2014
|
Resigned
|
|
|
William Dewar - Director
(British, 71 years old, born October 1955)
Appointed 23 May 2007, Resigned 13 June 2012
|
Resigned
|
|
|
Gilles Drullion - Director
(French, 71 years old, born November 1955)
Appointed 18 November 2008, Resigned 29 November 2011
|
Resigned
|
|
|
Olivier Dubrule - Director
(French, 70 years old, born July 1956)
Appointed 07 September 2004, Resigned 31 August 2008
|
Resigned
|
|
|
Gavin Duncan - Director
(British, 60 years old, born April 1966)
Appointed 12 December 2007, Resigned 14 August 2009
|
Resigned
|
|
|
David Ellix - Director
(British, 67 years old, born March 1959)
Appointed 10 January 2000, Resigned 25 April 2006
|
Resigned
|
|
|
Egil Endersen - Director
(British, 82 years old, born March 1944)
Appointed 24 August 1999, Resigned 12 October 2001
|
Resigned
|
|
|
Stuart Ferguson - Director
(British, 60 years old, born June 1966)
Appointed 23 May 2007, Resigned 03 March 2010
|
Resigned
|
|
|
Rob Fisher - Director
(British, 55 years old, born May 1971)
Appointed 18 November 2008, Resigned 05 February 2013
|
Resigned
|
|
|
Clive Fowler - Director
(British, 77 years old, born September 1949)
Appointed 24 August 1999, Resigned 24 October 2001
|
Resigned
|
|
|
Colin Friedlander - Director
(British, 79 years old, born June 1947)
Appointed 04 April 1997, Resigned 29 January 1999
|
Resigned
|
|
|
Stephen Garrettt - Director
(British, 67 years old, born April 1959)
Appointed 08 February 2011, Resigned 06 January 2018
|
Resigned
|
|
|
Michael Gray - Director
(British, 72 years old, born March 1954)
Appointed 08 September 2003, Resigned 13 September 2006
|
Resigned
|
|
|
John Gregory - Director
(British, 76 years old, born November 1950)
Appointed 13 February 2002, Resigned 09 December 2002
|
Resigned
|
|
|
Mark Hayes - Director
(British, 65 years old, born September 1961)
Appointed 08 September 2003, Resigned 29 June 2005
|
Resigned
|
|
|
Charles Henderson - Director
(British, 82 years old, born September 1944)
Appointed 03 February 1997, Resigned 02 April 1997
|
Resigned
|
|
|
Patricia Horsfall - Director
(American, 73 years old, born June 1953)
Appointed 04 April 1997, Resigned 30 June 1998
|
Resigned
|
|
|
John Hughes - Director
(British, 93 years old, born March 1933)
Appointed 03 April 1998, Resigned 24 August 1999
|
Resigned
|
|
|
Alan Jones - Director
(British, 82 years old, born August 1944)
Appointed 03 April 1998, Resigned 20 August 1999
|
Resigned
|
|
|
Pierre Jungels - Director
(Belgian, 82 years old, born February 1944)
Appointed 04 April 1997, Resigned 24 August 1999
|
Resigned
|
|
|
Neil Kavanagh - Director
(British, 63 years old, born November 1963)
Appointed 01 June 2009, Resigned 31 March 2018
|
Resigned
|
