|
|
Claire Andrews - Director
(British, 64 years old, born April 1962)
Appointed 27 August 1999, Resigned 28 February 2001
|
Resigned
|
|
|
Charles Ashford - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
|
George Bain - Director
(British / Canadian, 87 years old, born February 1939)
|
Resigned
|
|
|
Nigel Banister - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Nigel Banister - Director
(British, 81 years old, born June 1945)
Appointed 10 December 1993, Resigned 31 December 1993
|
Resigned
|
|
|
Julian Blackwell - Director
(British, 97 years old, born January 1929)
|
Resigned
|
|
|
Nigel Blackwell - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Alistair Campbell - Director
(British, 80 years old, born May 1946)
Appointed 08 September 2000, Resigned 02 February 2007
|
Resigned
|
|
|
Philip Carpenter - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
|
Stephen Chambers - Director
(British, 66 years old, born June 1960)
|
Resigned
|
|
|
Susan Corbett - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
|
Ellis Cousens - Director
(American, 74 years old, born February 1952)
Appointed 01 February 2007, Resigned 16 June 2014
|
Resigned
|
|
|
Ursula D'arcy - Director
(Irish, 56 years old, born April 1970)
Appointed 01 July 2008
|
Active
|
|
|
John Daniel - Director
(British, 84 years old, born May 1942)
Appointed 12 December 1997, Resigned 18 May 2001
|
Resigned
|
|
|
John Davey - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Christopher Dicks - Director
(British, 73 years old, born May 1953)
Appointed 01 February 2007, Resigned 31 January 2012
|
Resigned
|
|
|
Carolyn Dougherty - Director
(British, 69 years old, born December 1957)
Appointed 27 June 1994, Resigned 30 June 1998
|
Resigned
|
|
|
Michael Fenton - Director
(British, 66 years old, born February 1960)
Appointed 10 May 1996, Resigned 28 February 2001
|
Resigned
|
|
|
Ian Garrard - Director
(British, 64 years old, born April 1962)
Appointed 01 February 2012
|
Active
|
|
|
Christopher Hall - Director
(British, 74 years old, born October 1952)
Appointed 01 February 2005, Resigned 02 February 2007
|
Resigned
|
|
|
Mark Houlton - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
John Jarvis - Director
(British, 79 years old, born May 1947)
Appointed 01 February 2007, Resigned 31 May 2008
|
Resigned
|
|
|
Janet Joyce - Director
(Usa, 75 years old, born December 1951)
|
Resigned
|
|
|
Philip Kisray - Director
(British, 66 years old, born November 1960)
Appointed 01 May 2009
|
Active
|
|
|
David Martin - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Rene Olivieri - Director
(American British, 73 years old, born May 1953)
|
Resigned
|
|
|
Phillipa Scoones - Director
(British, 71 years old, born May 1955)
Appointed 27 August 1999, Resigned 28 February 2001
|
Resigned
|
|
|
Stephen Smith - Director
(British, 72 years old, born September 1954)
Appointed 01 February 2007
|
Active
|
|
|
Capcosec Limited - Secretary
|
Resigned
|
