|
|
Hans Bausch - Director (German, 62 years old, born March 1964)
Appointed 26 June 2007, Resigned 10 March 2011
|
Resigned
|
|
|
Simon Bittleston - Director (British, 65 years old, born March 1961)
Appointed 26 June 2007, Resigned 28 February 2012
|
Resigned
|
|
|
Jean Chevallier - Director (French, 79 years old, born March 1947)
Appointed 26 June 2007, Resigned 28 February 2012
|
Resigned
|
|
|
William Davie - Director (British, 66 years old, born January 1960)
Appointed 26 June 2007, Resigned 08 July 2009
|
Resigned
|
|
|
Pauline Droy Moore - Director (British, 67 years old, born January 1959)
Appointed 18 June 2010, Resigned 31 December 2015
|
Resigned
|
|
|
Alan Goldby - Director (British, 77 years old, born December 1949)
Appointed 02 March 2007, Resigned 24 June 2008
|
Resigned
|
|
|
David Marsh - Director (British, 64 years old, born January 1962)
Appointed 01 January 2016
|
Active
|
|
|
Keith Massie - Director (British, 65 years old, born July 1961)
Appointed 26 June 2007, Resigned 18 June 2010
|
Resigned
|
|
|
Matthew Miller - Director (United States, 60 years old, born August 1966)
Appointed 24 June 2008, Resigned 28 February 2012
|
Resigned
|
|
|
John Nighswander - Director (Canadian, 63 years old, born April 1963)
Appointed 26 June 2007, Resigned 18 June 2010
|
Resigned
|
|
|
Neil Ray - Director (British, 77 years old, born December 1949)
Appointed 02 March 2007, Resigned 26 June 2007
|
Resigned
|
|
|
John Shaw - Director (British, 80 years old, born July 1946)
Appointed 08 July 2009, Resigned 18 June 2010
|
Resigned
|
|
|
Simon Smoker - Director (British, 64 years old, born July 1962)
Appointed 18 June 2010
|
Active
|