|
|
Mark Ashcroft - Director
(British, 69 years old, born May 1957)
Appointed 30 June 2006, Resigned 22 December 2010
|
Resigned
|
|
|
Gordon Caldwell - Director
(British, 84 years old, born October 1942)
Appointed 31 August 1997, Resigned 04 May 1999
|
Resigned
|
|
|
Harold Cantor - Director
(British, 112 years old, born May 1914)
|
Resigned
|
|
|
Martin Clifford-King - Director
(British, 63 years old, born December 1963)
Appointed 04 May 1999, Resigned 05 September 2000
|
Resigned
|
|
|
James Cribb - Director
(British, 76 years old, born January 1950)
Appointed 05 September 2000, Resigned 22 December 2004
|
Resigned
|
|
|
Philip Dieperink - Director
(British, 70 years old, born April 1956)
Appointed 01 September 2007, Resigned 20 September 2012
|
Resigned
|
|
|
Mark Dyson - Director
(British, 65 years old, born February 1961)
Appointed 25 September 2001, Resigned 28 May 2004
|
Resigned
|
|
|
Richard Fry - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Ian Hanson - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Yvonne Haslam - Director
(British, 80 years old, born March 1946)
Appointed 01 June 1994, Resigned 31 August 1997
|
Resigned
|
|
|
Brian Hawkins - Director
(British, 75 years old, born January 1951)
Appointed 20 December 1999, Resigned 10 December 2004
|
Resigned
|
|
|
Nicholas Jeffrey - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Timothy Kowalski - Director
(British, 73 years old, born December 1953)
Appointed 22 December 2004, Resigned 01 September 2007
|
Resigned
|
|
|
Stephen Morrison - Director
(British, 76 years old, born March 1950)
Appointed 22 December 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Stephan Reents - Director
(German, 57 years old, born February 1969)
Appointed 19 May 2014
|
Active
|
|
|
John Robins - Director
(British, 55 years old, born December 1971)
Appointed 22 December 2010, Resigned 20 September 2012
|
Resigned
|
|
|
Michael Rosenblatt - Director
(British, 84 years old, born April 1942)
Appointed 05 September 2000, Resigned 22 December 2004
|
Resigned
|
|
|
Siegmar Schmidt - Director
(German, 67 years old, born April 1959)
Appointed 19 September 2012, Resigned 19 May 2014
|
Resigned
|
|
|
Carolyn Simons - Director
(British, 74 years old, born April 1952)
Appointed 05 September 2000, Resigned 10 February 2004
|
Resigned
|
|
|
Michael Stewart - Director
(British, 79 years old, born April 1947)
Appointed 30 April 1994, Resigned 30 June 1997
|
Resigned
|
|
|
Robert Templeman - Director
(British, 69 years old, born October 1957)
Appointed 31 August 1997, Resigned 05 September 2000
|
Resigned
|
|
|
Simon Tutt - Director
(British, 54 years old, born August 1972)
Appointed 01 June 2001, Resigned 22 December 2004
|
Resigned
|
