|
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Elaine Ball - Director
(British, 70 years old, born December 1956)
Appointed 23 August 1996, Resigned 15 August 1997
|
Resigned
|
|
|
Stephen Bolton - Director
(British, 64 years old, born February 1962)
Appointed 19 April 2013
|
Active
|
|
|
Christopher Boobyer - Director
(British, 72 years old, born August 1954)
Appointed 20 August 1998, Resigned 17 September 2004
|
Resigned
|
|
|
Sarah Box - Director
(British, 71 years old, born May 1955)
Appointed 31 March 1996, Resigned 20 August 1998
|
Resigned
|
|
|
Alexander Brown - Director
(British, 58 years old, born July 1968)
Appointed 27 April 2010, Resigned 30 April 2012
|
Resigned
|
|
|
Stanley Buckley - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
John Callender - Director
(British, 76 years old, born April 1950)
Appointed 30 June 1992, Resigned 31 January 1994
|
Resigned
|
|
|
John Callender - Director
(British, 76 years old, born April 1950)
Appointed 20 August 1998, Resigned 01 October 2004
|
Resigned
|
|
|
Ashley Calvert - Director
(British, 64 years old, born July 1962)
Appointed 14 March 2012, Resigned 11 April 2013
|
Resigned
|
|
|
Thomas Clark - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
George Cracknell - Director
(British, 93 years old, born July 1933)
|
Resigned
|
|
|
Martin Foran - Director
(British, 84 years old, born May 1942)
Appointed 01 July 1993, Resigned 31 January 1994
|
Resigned
|
|
|
Richard French - Director
(British, 62 years old, born May 1964)
Appointed 18 April 2002, Resigned 23 April 2004
|
Resigned
|
|
|
Shawn Gamble - Director
(Canadian, 61 years old, born September 1965)
Appointed 25 September 2007, Resigned 30 September 2010
|
Resigned
|
|
|
Darren Hare - Director
(British, 60 years old, born January 1966)
Appointed 30 November 2007, Resigned 21 January 2010
|
Resigned
|
|
|
Brian Hassell - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
David Hawkins - Director
(British, 59 years old, born May 1967)
Appointed 12 January 2016
|
Active
|
|
|
Vukkalam Kumar - Director
(Indian, 49 years old, born August 1977)
Appointed 01 July 2016
|
Active
|
|
|
Jonathan Leather - Director
(British, 61 years old, born March 1965)
Appointed 28 September 2010, Resigned 23 November 2015
|
Resigned
|
|
|
Peter Maxwell - Director
(British, 80 years old, born December 1946)
Appointed 20 August 1998, Resigned 31 December 1998
|
Resigned
|
|
|
Ketan Merchant - Director
(Indian, 49 years old, born July 1977)
Appointed 17 July 2015, Resigned 16 February 2016
|
Resigned
|
|
|
Ian Moseley - Director
(British, 60 years old, born March 1966)
Appointed 07 May 2003, Resigned 11 September 2006
|
Resigned
|
|
|
Angela Ottaway - Director
(British, 52 years old, born January 1974)
Appointed 19 December 2013
|
Active
|
|
|
Stephen Price - Director
(British, 61 years old, born January 1965)
Appointed 11 September 2006, Resigned 25 September 2007
|
Resigned
|
|
|
Paul Roberts - Director
(United Kingdom, 68 years old, born December 1958)
Appointed 09 December 1998, Resigned 25 July 2001
|
Resigned
|
|
|
Stephen Rose - Director
(British, 61 years old, born February 1965)
Appointed 01 October 2004, Resigned 31 January 2007
|
Resigned
|
|
|
Charles Rouse - Director
(British, 77 years old, born April 1949)
Appointed 02 September 1996, Resigned 20 August 1998
|
Resigned
|
|
|
Owen Rout - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
Duncan Rowberry - Director
(British, 67 years old, born June 1959)
Appointed 28 September 2010, Resigned 23 December 2013
|
Resigned
|
|
|
Frank Silcock - Director
(British, 92 years old, born September 1934)
Appointed 30 June 1992, Resigned 31 March 1993
|
Resigned
|
|
|
Sean Spence - Director
(British, 66 years old, born April 1960)
Appointed 09 February 1999, Resigned 03 November 2000
|
Resigned
|
|
|
Narayanan Srinivasan - Director
(Indian, 62 years old, born May 1964)
Appointed 11 February 2010, Resigned 29 March 2012
|
Resigned
|
|
|
Carla Stent - Director
(British, 55 years old, born February 1971)
Appointed 02 March 2007, Resigned 30 November 2007
|
Resigned
|
