|
|
Derek Anderson - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Christopher Armon-Jones - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Christopher Armon-Jones - Director
(British, 77 years old, born June 1949)
Appointed 17 September 2003, Resigned 01 March 2010
|
Resigned
|
|
|
Robin Bishop - Director
(British, 95 years old, born November 1931)
|
Resigned
|
|
|
Glyn Bunting - Director
(British, 64 years old, born June 1962)
Appointed 01 June 2015
|
Active
|
|
|
Patrick Copland - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Stuart Counsell - Director
(British, 76 years old, born August 1950)
Appointed 01 March 2010, Resigned 30 June 2011
|
Resigned
|
|
|
Walter Davies - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Elizabeth De Burgh Sidley - Director
(British, 75 years old, born January 1951)
|
Resigned
|
|
|
Michael Finn - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
George Gillon - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 31 October 2011, Resigned 31 May 2015
|
Resigned
|
|
|
Christopher Jonas - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Roderick Jones - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Michael Jones - Director
(British, 72 years old, born April 1954)
Appointed 24 February 1999, Resigned 01 March 2010
|
Resigned
|
|
|
Michael Jones - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
|
Rory Joyce - Director
(British, 71 years old, born January 1955)
Appointed 24 February 1999, Resigned 01 March 2010
|
Resigned
|
|
|
Rory Joyce - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Michael Lodge - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Michael Lodge - Director
(British, 79 years old, born May 1947)
Appointed 24 February 1999, Resigned 14 February 2007
|
Resigned
|
|
|
Andrew Lomax - Director
(British, 77 years old, born October 1949)
Appointed 29 June 1995, Resigned 24 February 1999
|
Resigned
|
|
|
Andrew Lomax - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
James Maguire - Director
(British, 73 years old, born December 1953)
|
Resigned
|
|
|
James Maguire - Director
(British, 73 years old, born December 1953)
Appointed 19 February 2007, Resigned 31 May 2012
|
Resigned
|
|
|
Rex Mercer - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
Paul Robinson - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2015
|
Active
|
|
|
Nicholas Shepherd - Director
(British, 68 years old, born November 1958)
Appointed 29 June 1995, Resigned 25 November 2014
|
Resigned
|
|
|
Nigel Smith - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
|
David Sproul - Director
(British, 67 years old, born October 1959)
Appointed 01 March 2010, Resigned 31 May 2015
|
Resigned
|
|
|
William Walker - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Robert Warburton - Director
(British, 77 years old, born January 1949)
Appointed 01 March 2010, Resigned 31 October 2011
|
Resigned
|
|
|
Donna Ward - Director
(Australian, 58 years old, born April 1968)
Appointed 01 June 2015
|
Active
|
|
|
James Williams - Director
(British, 82 years old, born May 1944)
Appointed 29 June 1995, Resigned 24 February 1999
|
Resigned
|
