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Wai-Fong Au - Director
(British, 70 years old, born December 1956)
Appointed 14 November 1999, Resigned 19 November 2001
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Resigned
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Robert Clayton - Director
(British, 56 years old, born November 1970)
Appointed 08 January 2007, Resigned 03 September 2013
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Resigned
|
|
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Denise Cockrem - Director
(British, 64 years old, born November 1962)
Appointed 22 December 2005, Resigned 10 October 2012
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Resigned
|
|
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Eric Coward - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Ian Craston - Director
(British, 60 years old, born March 1966)
Appointed 27 July 2004, Resigned 03 September 2013
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Resigned
|
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Mark Culmer - Director
(British, 64 years old, born October 1962)
Appointed 22 December 2005, Resigned 09 March 2012
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Resigned
|
|
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Peter Foreman - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
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Michael Harris - Director
(British, 61 years old, born October 1965)
Appointed 22 December 2005, Resigned 31 May 2013
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Resigned
|
|
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Charlotte Heiss - Director
(British, 47 years old, born July 1979)
Appointed 03 September 2013
|
Active
|
|
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Richard Hudson - Director
(British, 74 years old, born July 1952)
Appointed 18 December 2002, Resigned 30 July 2004
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Resigned
|
|
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Anthony Latham - Director
(British, 76 years old, born April 1950)
Appointed 01 July 1992, Resigned 31 March 1995
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Resigned
|
|
|
Jennifer Margetts - Director
(British, 68 years old, born March 1958)
Appointed 03 September 2013
|
Active
|
|
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Helen Maxwell - Director
(British, 72 years old, born September 1954)
Appointed 22 December 2005, Resigned 08 January 2007
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Resigned
|
|
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William McDonnell - Director
(British, 53 years old, born February 1973)
Appointed 16 June 2011, Resigned 03 September 2013
|
Resigned
|
|
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Paul Miles - Director
(British, 55 years old, born June 1971)
Appointed 22 May 2008, Resigned 30 June 2010
|
Resigned
|
|
|
Jan Miller - Director
(British, 75 years old, born May 1951)
Appointed 05 March 1998, Resigned 04 August 1998
|
Resigned
|
|
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John Mills - Director
(British, 62 years old, born January 1964)
Appointed 03 September 2013, Resigned 14 November 2014
|
Resigned
|
|
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Thomas Nelson - Director
(British, 87 years old, born March 1939)
Appointed 01 July 1994, Resigned 05 March 1998
|
Resigned
|
|
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Roger Neville - Director
(British, 95 years old, born December 1931)
|
Resigned
|
|
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Kevin Powell - Director
(British, 66 years old, born March 1960)
Appointed 04 August 1998, Resigned 18 December 2002
|
Resigned
|
|
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Patrick Regan - Director
(British, 60 years old, born March 1966)
Appointed 15 October 2004, Resigned 31 December 2005
|
Resigned
|
|
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John Sidwell - Director
(British, 73 years old, born October 1953)
Appointed 04 August 1998, Resigned 14 November 1999
|
Resigned
|
|
|
Kenneth Sinfield - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Paul Spencer - Director
(British, 76 years old, born January 1950)
Appointed 19 November 2001, Resigned 31 March 2002
|
Resigned
|
|
|
Roger Taylor - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Roger Taylor - Director
(British, 85 years old, born December 1941)
Appointed 01 April 1995, Resigned 15 July 1998
|
Resigned
|
|
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Peter Taylor - Director
(British, 87 years old, born December 1939)
Appointed 01 July 1994, Resigned 05 March 1998
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Resigned
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