|
|
Andrew Birrell - Director (British,South African, 57 years old, born June 1969)
Appointed 02 April 2012, Resigned 06 January 2016
|
Resigned
|
|
|
Clare Bousfield - Director (British, 58 years old, born June 1968)
Appointed 11 November 2010, Resigned 23 November 2011
|
Resigned
|
|
|
Maurice Brunet - Director (British, 68 years old, born February 1958)
Appointed 22 February 2006, Resigned 15 February 2010
|
Resigned
|
|
|
Caroline Burton - Director (British, 76 years old, born January 1950)
|
Resigned
|
|
|
Christopher Chapman - Director (Usa, 65 years old, born April 1961)
Appointed 23 November 2011, Resigned 05 March 2012
|
Resigned
|
|
|
Steven Clode - Director (British, 66 years old, born May 1960)
Appointed 03 June 2008, Resigned 15 February 2010
|
Resigned
|
|
|
David Corcoran - Director (British, 78 years old, born June 1948)
Appointed 31 January 1997, Resigned 08 September 1998
|
Resigned
|
|
|
Matthew Cuhls - Director (British, 52 years old, born August 1974)
Appointed 06 January 2016, Resigned 10 September 2018
|
Resigned
|
|
|
Simon Davis - Director (British, 62 years old, born June 1964)
Appointed 10 September 2018, Resigned 05 July 2019
|
Resigned
|
|
|
Peter Dornan - Director (British, 71 years old, born September 1955)
Appointed 02 August 2001, Resigned 14 November 2003
|
Resigned
|
|
|
Peter Dornan - Director (British, 71 years old, born September 1955)
Appointed 22 February 2006, Resigned 07 December 2007
|
Resigned
|
|
|
Graham Dumble - Director (British, 67 years old, born January 1959)
Appointed 31 December 2003, Resigned 09 November 2007
|
Resigned
|
|
|
William Dunham - Director (British, 83 years old, born November 1943)
Appointed 31 January 1997, Resigned 30 June 1999
|
Resigned
|
|
|
Brian Dunne - Director (Irish, 60 years old, born May 1966)
Appointed 10 July 2015, Resigned 11 June 2018
|
Resigned
|
|
|
Michael Eves - Director (British, 69 years old, born December 1957)
Appointed 06 January 2016, Resigned 11 June 2018
|
Resigned
|
|
|
Patrick Gale - Director (British, 66 years old, born March 1960)
Appointed 15 February 2010, Resigned 24 October 2011
|
Resigned
|
|
|
James Gallagher - Director (British, 72 years old, born September 1954)
Appointed 06 January 2016, Resigned 11 June 2018
|
Resigned
|
|
|
Charles Garthwaite - Director (British, 61 years old, born June 1965)
Appointed 09 July 2010, Resigned 23 November 2011
|
Resigned
|
|
|
Roy Gillson - Director (British, 74 years old, born November 1952)
Appointed 30 June 2011, Resigned 23 November 2011
|
Resigned
|
|
|
Adrian Grace - Director (British, 63 years old, born May 1963)
Appointed 29 September 2009, Resigned 23 November 2011
|
Resigned
|
|
|
Stephen Groves - Director (British, 51 years old, born January 1975)
Appointed 23 November 2011, Resigned 06 January 2016
|
Resigned
|
|
|
David Henderson - Director (British, 82 years old, born September 1944)
Appointed 07 October 1999, Resigned 31 December 2004
|
Resigned
|
|
|
Sidney Hopkins - Director (British, 94 years old, born April 1932)
|
Resigned
|
|
|
Richard Hudson - Director (British, 74 years old, born July 1952)
Appointed 06 January 2016, Resigned 31 December 2017
|
Resigned
|
|
|
Erik Lagendijk - Director (Dutch, 66 years old, born September 1960)
Appointed 11 November 2010, Resigned 23 November 2011
|
Resigned
|
|
|
John Laidlaw - Director (British, 60 years old, born June 1966)
Appointed 01 January 2005, Resigned 21 June 2010
|
Resigned
|
|
|
Maxwell Ledlie - Director (British, 60 years old, born March 1966)
Appointed 23 September 2015, Resigned 11 June 2018
|
Resigned
|
|
|
Feilim MacKle - Director (Irish, 59 years old, born July 1967)
Appointed 07 December 2007, Resigned 29 March 2010
|
Resigned
|