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Richard Balfour-Lynn - Director
(British, 73 years old, born June 1953)
Appointed 07 November 2006, Resigned 16 September 2011
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Resigned
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Michael Bibring - Director
(British, 71 years old, born February 1955)
Appointed 07 November 2006, Resigned 03 March 2010
|
Resigned
|
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John Bright - Director
(British, 76 years old, born May 1950)
Appointed 11 October 1993, Resigned 20 January 1999
|
Resigned
|
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John Bruton - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
David Caldecott - Director
(British, 60 years old, born March 1966)
Appointed 16 September 2011, Resigned 28 June 2013
|
Resigned
|
|
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Ian Cave - Director
(British, 62 years old, born April 1964)
Appointed 07 November 2006, Resigned 03 March 2010
|
Resigned
|
|
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Andrew Coppel - Director
(British, 76 years old, born August 1950)
Appointed 16 September 2011
|
Active
|
|
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David Edwards - Director
(British, 69 years old, born May 1957)
Appointed 30 April 1998, Resigned 08 September 2006
|
Resigned
|
|
|
Colin Elliot - Director
(British, 62 years old, born July 1964)
Appointed 01 June 2013
|
Active
|
|
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John Farquharson - Director
(British, 89 years old, born September 1937)
Appointed 05 August 1994, Resigned 28 September 2001
|
Resigned
|
|
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David Griffith - Director
(British, 90 years old, born February 1936)
|
Resigned
|
|
|
John Longden - Director
(British, 81 years old, born April 1945)
Appointed 29 March 1996, Resigned 05 May 2000
|
Resigned
|
|
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David Martland - Director
(British, 83 years old, born October 1943)
Appointed 24 September 2001, Resigned 26 September 2003
|
Resigned
|
|
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Jagtar Singh - Director
(British, 68 years old, born September 1958)
Appointed 07 November 2006, Resigned 16 September 2011
|
Resigned
|
|
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Paul Singleton - Director
(British, 56 years old, born September 1970)
Appointed 22 June 2004, Resigned 07 November 2006
|
Resigned
|
|
|
Anthony Spiegelberg - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Roger Stubbs - Director
(British, 75 years old, born April 1951)
Appointed 06 November 2003, Resigned 03 January 2006
|
Resigned
|
|
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Christopher White - Director
(British, 79 years old, born February 1947)
Appointed 30 April 1998, Resigned 28 June 2000
|
Resigned
|
|
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Roger Young - Director
(British, 83 years old, born July 1943)
Appointed 11 October 1993, Resigned 21 December 1998
|
Resigned
|
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Filex Services Limited - Secretary
Appointed 07 November 2006, Resigned 30 March 2011
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Resigned
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