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Ralph Bernard - Director
(British, 73 years old, born February 1953)
Appointed 10 January 2001, Resigned 10 May 2004
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Resigned
|
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Howard Bowles - Director
(Australian, 72 years old, born November 1954)
Appointed 01 February 2008, Resigned 16 June 2009
|
Resigned
|
|
|
John Browne - Director
(British, 92 years old, born May 1934)
|
Resigned
|
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Christopher Carnegy - Director
(British, 65 years old, born December 1961)
Appointed 06 December 1995, Resigned 04 April 2000
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Resigned
|
|
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Nicholas Castro - Director
(British, 75 years old, born April 1951)
Appointed 28 January 1999, Resigned 10 May 2004
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Resigned
|
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Nicholas Castro - Director
(British, 75 years old, born April 1951)
Appointed 28 January 1999, Resigned 31 January 2001
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Resigned
|
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Simon Cooke - Director
(British, 70 years old, born September 1956)
Appointed 25 October 2005, Resigned 30 September 2006
|
Resigned
|
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Andrew Fennell - Director
(English, 65 years old, born August 1961)
Appointed 16 January 2009, Resigned 13 August 2009
|
Resigned
|
|
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Roger Humm - Director
(British, 67 years old, born February 1959)
Appointed 29 May 2009, Resigned 31 January 2012
|
Resigned
|
|
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David Kinloch - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Humphrey Lloyd - Director
(British, 70 years old, born March 1956)
Appointed 02 April 1996, Resigned 10 May 2004
|
Resigned
|
|
|
Alistair MacKenzie - Director
(British, 62 years old, born July 1964)
Appointed 10 May 2004, Resigned 16 January 2009
|
Resigned
|
|
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John May - Director
(British, 71 years old, born March 1955)
Appointed 14 January 2004, Resigned 10 May 2004
|
Resigned
|
|
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John McBean Page - Director
(British, 101 years old, born December 1925)
|
Resigned
|
|
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John Myers - Director
(British, 67 years old, born April 1959)
Appointed 09 March 2000, Resigned 10 May 2004
|
Resigned
|
|
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Wendy Pallot - Director
(British, 61 years old, born February 1965)
Appointed 10 January 2001, Resigned 10 May 2004
|
Resigned
|
|
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Robert Phillis - Director
(British, 81 years old, born December 1945)
Appointed 28 January 1999, Resigned 10 May 2004
|
Resigned
|
|
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Andrew Preece - Director
(British, 58 years old, born February 1968)
Appointed 25 January 2012
|
Active
|
|
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William Rogers - Director
(British, 66 years old, born February 1960)
Appointed 29 May 2009
|
Active
|
|
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John Sanderson - Director
(British, 81 years old, born August 1945)
Appointed 23 August 2001, Resigned 09 September 2005
|
Resigned
|
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Robert Stiby - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
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Raymond Tindle - Director
(British, 100 years old, born October 1926)
|
Resigned
|
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Richard Wheatly - Director
(British, 80 years old, born February 1946)
Appointed 09 September 2005, Resigned 07 January 2009
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Resigned
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