|
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Franklyn Burden - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Brian Everard - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
David Fison - Director
(British, 74 years old, born March 1952)
Appointed 15 September 2014, Resigned 02 April 2015
|
Resigned
|
|
|
Robert Guest - Director
(British, 67 years old, born October 1959)
Appointed 01 June 1998, Resigned 31 May 2002
|
Resigned
|
|
|
Anthony Kelley - Director
(British, 82 years old, born March 1944)
Appointed 01 April 1997, Resigned 31 October 2003
|
Resigned
|
|
|
Stephen Liddle - Director
(British, 73 years old, born February 1953)
Appointed 01 July 2000, Resigned 20 April 2015
|
Resigned
|
|
|
John Oliver - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Geoffrey Osborne - Director
(British, 103 years old, born August 1923)
|
Resigned
|
|
|
Andrew Osborne - Director
(British, 59 years old, born January 1967)
Appointed 01 July 2000
|
Active
|
|
|
Michael Petter - Director
(British, 70 years old, born July 1956)
Appointed 01 July 2000, Resigned 18 January 2002
|
Resigned
|
|
|
Gordon Shepherd - Director
(British, 62 years old, born November 1964)
Appointed 28 March 2011, Resigned 15 September 2014
|
Resigned
|
|
|
Andrew Steele - Director
(British, 62 years old, born June 1964)
Appointed 02 April 2015
|
Active
|
|
|
Roger Stembridge - Director
(British, 82 years old, born June 1944)
|
Resigned
|
