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Douglas Baxter - Director
(British, 64 years old, born January 1962)
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Resigned
|
|
|
Glenn Binns - Director
(British, 69 years old, born August 1957)
Appointed 08 July 1994, Resigned 04 April 2002
|
Resigned
|
|
|
Dick Blackhurst - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Mark Bottjer - Director
(British, 66 years old, born September 1960)
Appointed 04 January 1998, Resigned 03 July 2000
|
Resigned
|
|
|
Gavin Bowie - Director
(British, 59 years old, born July 1967)
Appointed 01 December 1999, Resigned 07 November 2003
|
Resigned
|
|
|
Terry Butcher - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
|
Charles Fillingham - Director
(British, 66 years old, born October 1960)
Appointed 25 February 1999, Resigned 25 June 2008
|
Resigned
|
|
|
Douglas Forgie - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Mark Fowle - Director
(British, 51 years old, born July 1975)
Appointed 31 May 2019
|
Active
|
|
|
Nicolas Hanson - Director
(British, 56 years old, born December 1970)
Appointed 17 October 2016, Resigned 31 May 2019
|
Resigned
|
|
|
David Harbord - Director
(British, 65 years old, born February 1961)
Appointed 04 August 1997, Resigned 31 January 1999
|
Resigned
|
|
|
John Hastwell - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Nathan Herrmann - Director
(British, 50 years old, born August 1976)
Appointed 31 May 2019
|
Active
|
|
|
Peter Jester - Director
(British, 73 years old, born April 1953)
Appointed 03 July 1997, Resigned 08 March 2001
|
Resigned
|
|
|
Paul Kenward - Director
(British, 53 years old, born November 1973)
Appointed 01 April 2011, Resigned 05 December 2016
|
Resigned
|
|
|
Paul Kenward - Director
(British, 53 years old, born November 1973)
Appointed 01 April 2011, Resigned 01 April 2011
|
Resigned
|
|
|
Anthony Orvis - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
David Reay - Director
(British, 75 years old, born November 1951)
Appointed 05 May 1998, Resigned 06 July 2001
|
Resigned
|
|
|
Ralph Richard - Director
(British, 84 years old, born May 1942)
Appointed 08 April 1988, Resigned 23 March 2001
|
Resigned
|
|
|
Ralph Richard - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Julian Rutherford - Director
(British, 55 years old, born March 1971)
Appointed 05 July 2000, Resigned 11 January 2013
|
Resigned
|
|
|
Adam Spragg - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Keith Sutherland - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Colin Walker - Director
(British, 75 years old, born June 1951)
Appointed 01 September 1997, Resigned 09 May 1999
|
Resigned
|
|
|
Mark Ward - Director
(British, 57 years old, born September 1969)
Appointed 11 January 2013, Resigned 08 September 2014
|
Resigned
|
|
|
George Weston - Director
(Canadian, 62 years old, born March 1964)
Appointed 06 July 1992, Resigned 01 September 1997
|
Resigned
|
|
|
Gerald Williams - Director
(British, 68 years old, born February 1958)
Appointed 25 June 2008, Resigned 01 April 2011
|
Resigned
|
|
|
Jonathan Willis - Director
(British, 55 years old, born November 1971)
Appointed 08 September 2014, Resigned 01 June 2019
|
Resigned
|
