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Nicholas Bogs - Director
(German, 60 years old, born March 1966)
Appointed 08 May 2009, Resigned 09 September 2013
|
Resigned
|
|
|
John Chambers - Director
(British, 66 years old, born February 1960)
Appointed 09 June 2000, Resigned 28 January 2004
|
Resigned
|
|
|
Kevin Costello - Director
(British, 62 years old, born November 1964)
Appointed 19 June 2000
|
Active
|
|
|
Simon Daukes - Director
(British, 66 years old, born July 1960)
Appointed 19 June 2000, Resigned 31 December 2009
|
Resigned
|
|
|
Jeremy Duckworth - Director
(British, 63 years old, born May 1963)
Appointed 09 February 2005, Resigned 20 May 2015
|
Resigned
|
|
|
Martin Durham - Director
(British, 73 years old, born September 1953)
Appointed 28 January 2004, Resigned 31 December 2009
|
Resigned
|
|
|
Stephen Farish - Director
(British, 65 years old, born December 1961)
Appointed 28 January 2004, Resigned 30 April 2010
|
Resigned
|
|
|
Peter Foubister - Director
(British, 73 years old, born October 1953)
Appointed 09 June 2000, Resigned 28 January 2004
|
Resigned
|
|
|
Malcolm Franklin - Director
(British, 79 years old, born March 1947)
Appointed 10 October 1996, Resigned 28 January 2004
|
Resigned
|
|
|
David Fraser - Director
(British, 87 years old, born October 1939)
Appointed 10 October 1996, Resigned 06 November 2000
|
Resigned
|
|
|
David Fraser - Director
(British, 87 years old, born October 1939)
Appointed 28 January 2004, Resigned 01 December 2014
|
Resigned
|
|
|
Brian Freeman - Director
(British, 62 years old, born September 1964)
Appointed 09 June 2000
|
Active
|
|
|
Patrick Fuller - Director
(British, 60 years old, born February 1966)
Appointed 08 May 2009, Resigned 01 December 2014
|
Resigned
|
|
|
Patrick Fuller - Director
(British, 73 years old, born August 1953)
Appointed 28 January 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Paul Harpin - Director
(British, 69 years old, born May 1957)
Appointed 09 June 2000, Resigned 15 December 2000
|
Resigned
|
|
|
Michael Heseltine - Director
(British, 93 years old, born March 1933)
Appointed 28 January 2004
|
Active
|
|
|
Rupert Heseltine - Director
(British, 59 years old, born July 1967)
Appointed 28 January 2004
|
Active
|
|
|
Alan Kemp - Director
(British, 76 years old, born December 1950)
Appointed 28 January 2004, Resigned 31 December 2009
|
Resigned
|
|
|
Lisa Kirk - Director
(British, 61 years old, born September 1965)
Appointed 25 January 2008, Resigned 31 August 2011
|
Resigned
|
|
|
Kim Liddiard - Director
(British, 69 years old, born November 1957)
Appointed 15 September 2008, Resigned 31 December 2011
|
Resigned
|
|
|
Jane MacKen - Director
(British, 61 years old, born May 1965)
Appointed 08 May 2009, Resigned 01 December 2014
|
Resigned
|
|
|
Liborio Maniscalco - Director
(American, 69 years old, born December 1957)
Appointed 25 January 2008, Resigned 01 December 2014
|
Resigned
|
|
|
Robert McDowell - Director
(British, 60 years old, born March 1966)
Appointed 08 May 2009, Resigned 01 December 2014
|
Resigned
|
|
|
William Murray - Director
(British, 62 years old, born August 1964)
Appointed 09 June 2000, Resigned 31 December 2008
|
Resigned
|
|
|
Melvyn Nichols - Director
(British, 79 years old, born July 1947)
Appointed 09 June 2000, Resigned 28 January 2004
|
Resigned
|
|
|
Thomas Nightingale - Director
(British, 73 years old, born January 1953)
Appointed 13 June 1995, Resigned 14 March 1997
|
Resigned
|
|
|
Rufus Olins - Director
(British, 65 years old, born February 1961)
Appointed 25 January 2008, Resigned 31 December 2008
|
Resigned
|
|
|
Peter Osborne - Director
(British, 82 years old, born June 1944)
Appointed 28 January 2004, Resigned 06 March 2007
|
Resigned
|
|
|
William Pecover - Director
(British, 65 years old, born September 1961)
Appointed 28 January 2004, Resigned 21 April 2011
|
Resigned
|
|
|
David Prasher - Director
(British, 57 years old, born May 1969)
Appointed 08 May 2009, Resigned 01 December 2014
|
Resigned
|
|
|
Derek Redfern - Director
(British, 77 years old, born May 1949)
Appointed 09 June 2000, Resigned 15 December 2000
|
Resigned
|
