|
|
Nicholas Benning-Prince - Director
(British, 52 years old, born October 1974)
Appointed 15 October 2013
|
Active
|
|
|
Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 11 July 2003, Resigned 01 December 2005
|
Resigned
|
|
|
Duncan Bratt - Director
(British, 80 years old, born December 1946)
Appointed 03 April 1995, Resigned 30 June 2000
|
Resigned
|
|
|
David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 01 June 2011, Resigned 01 December 2016
|
Resigned
|
|
|
Warren Colquitt - Director
(British, 63 years old, born May 1963)
Appointed 09 February 1998, Resigned 30 June 2000
|
Resigned
|
|
|
Ruth Coulson - Director
(Australian, 53 years old, born June 1973)
Appointed 01 December 2005, Resigned 20 June 2008
|
Resigned
|
|
|
Robert Dowley - Director
(British, 54 years old, born September 1972)
Appointed 09 December 2013
|
Active
|
|
|
Graham Dransfield - Director
(British, 75 years old, born March 1951)
Appointed 11 July 2003, Resigned 30 June 2008
|
Resigned
|
|
|
David Egan - Director
(British, 59 years old, born December 1967)
Appointed 01 June 2007, Resigned 16 June 2008
|
Resigned
|
|
|
Richard Gimmler - Director
(British, 59 years old, born April 1967)
Appointed 13 June 2008, Resigned 30 December 2009
|
Resigned
|
|
|
Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 02 June 2008
|
Active
|
|
|
Benjamin Guyatt - Director
(British, 51 years old, born October 1975)
Appointed 13 June 2008, Resigned 01 June 2011
|
Resigned
|
|
|
Thomas Holcroft - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Christian Leclercq - Director
(Belgian, 61 years old, born September 1965)
Appointed 02 June 2008, Resigned 31 March 2010
|
Resigned
|
|
|
John Leevers - Director
(Australian, 77 years old, born October 1949)
|
Resigned
|
|
|
Frank Manson - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Ian Peters - Director
(British, 61 years old, born July 1965)
Appointed 01 July 2000, Resigned 11 July 2003
|
Resigned
|
|
|
Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 19 July 2010, Resigned 31 August 2013
|
Resigned
|
|
|
Nicholas Swift - Director
(British, 62 years old, born June 1964)
Appointed 11 July 2003, Resigned 01 June 2007
|
Resigned
|
|
|
Antony Thomas - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Richard Varcoe - Director
(British, 67 years old, born November 1959)
Appointed 01 July 2000, Resigned 01 December 2000
|
Resigned
|
|
|
Simon Vivian - Director
(British, 69 years old, born September 1957)
Appointed 01 January 2001, Resigned 30 June 2003
|
Resigned
|
|
|
Carsten Wendt - Director
(German, 50 years old, born June 1976)
Appointed 01 December 2016
|
Active
|
