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Ian Archer - Director
(British, 58 years old, born August 1968)
Appointed 16 December 2003
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Active
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Brian Beazer - Director
(British, 91 years old, born February 1935)
Appointed 24 March 2009, Resigned 01 October 2010
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Resigned
|
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Wayne Bridges - Director
(British, 75 years old, born October 1951)
Appointed 29 October 2002, Resigned 30 June 2006
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Resigned
|
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Gordon Bunce - Director
(British, 94 years old, born September 1932)
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Resigned
|
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Richard Carr - Director
(British, 56 years old, born April 1970)
Appointed 06 April 2005, Resigned 26 September 2008
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Resigned
|
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Dennis Crowley - Director
(American, 65 years old, born September 1961)
Appointed 10 February 2003, Resigned 20 April 2004
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Resigned
|
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Kevin Darby - Director
(British, 69 years old, born November 1957)
Appointed 03 February 2003, Resigned 31 May 2004
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Resigned
|
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Gary Deacon - Director
(British, 64 years old, born April 1962)
Appointed 30 September 2013, Resigned 11 April 2014
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Resigned
|
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Stephen Derbyshire - Director
(British, 62 years old, born March 1964)
Appointed 28 August 2001, Resigned 31 January 2003
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Resigned
|
|
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Patrick Dyson - Director
(British, 70 years old, born February 1956)
Appointed 24 March 2009, Resigned 31 March 2015
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Resigned
|
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Michael Evans - Director
(British, 74 years old, born April 1952)
Appointed 21 March 1995, Resigned 18 August 2000
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Resigned
|
|
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Alan Fletcher - Director
(British, 92 years old, born December 1934)
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Resigned
|
|
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William Fletcher - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
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Mark Franckel - Director
(British, 64 years old, born October 1962)
Appointed 09 January 2012, Resigned 31 January 2014
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Resigned
|
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Simon Frith - Director
(British, 59 years old, born July 1967)
Appointed 21 April 1997, Resigned 31 December 2000
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Resigned
|
|
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Shirley Henderson - Director
(British, 67 years old, born April 1959)
|
Resigned
|
|
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George Hibberd - Director
(British, 89 years old, born May 1937)
Appointed 21 March 1995, Resigned 31 October 1998
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Resigned
|
|
|
David Higgins - Director
(British, 74 years old, born April 1952)
Appointed 03 September 2001, Resigned 18 February 2005
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Resigned
|
|
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Simon Hsu - Director
(Hong Konger, 66 years old, born August 1960)
Appointed 30 November 2015
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Active
|
|
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Charles Hurst - Director
(British, 75 years old, born June 1951)
Appointed 26 March 1996, Resigned 19 July 2002
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Resigned
|
|
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Andrew Isaacs - Director
(British, 62 years old, born June 1964)
Appointed 03 July 2006, Resigned 10 September 2012
|
Resigned
|
|
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Carl Jones - Director
(English, 63 years old, born May 1963)
Appointed 29 October 2002, Resigned 13 July 2012
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Resigned
|
|
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Wai Ku - Director
(British, 65 years old, born September 1961)
Appointed 06 September 2006, Resigned 28 July 2008
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Resigned
|
|
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Paul Lamb - Director
(British, 68 years old, born May 1958)
Appointed 05 March 2001, Resigned 17 October 2002
|
Resigned
|
|
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Henry Lim - Director
(Usa, 75 years old, born November 1951)
Appointed 30 June 2010, Resigned 20 December 2012
|
Resigned
|
|
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Henry Lim - Director
(Usa, 75 years old, born November 1951)
Appointed 31 January 2014, Resigned 30 November 2015
|
Resigned
|
|
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Antonio Lisanti - Director
(British, 69 years old, born December 1957)
Appointed 01 March 2001, Resigned 26 April 2002
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Resigned
|
|
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Richard Lishman - Director
(British, 78 years old, born November 1948)
Appointed 21 March 1995, Resigned 15 January 1999
|
Resigned
|
|
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Anthony Lockey - Director
(British, 67 years old, born June 1959)
Appointed 18 July 1997, Resigned 03 April 1998
|
Resigned
|
|
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David Martin - Director
(British, 76 years old, born April 1950)
Appointed 05 April 1993, Resigned 22 October 1993
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Resigned
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