|
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Henry Barrell - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
Paul Boulton - Director
(British, 58 years old, born February 1968)
Appointed 22 November 2006
|
Active
|
|
|
Laurence Bryce - Director
(British, 83 years old, born January 1943)
Appointed 22 February 1996, Resigned 08 May 2000
|
Resigned
|
|
|
John Cave - Director
(British, 79 years old, born June 1947)
Appointed 28 September 1992, Resigned 07 May 1993
|
Resigned
|
|
|
Norman Cave - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
David Coker - Director
(British, 80 years old, born March 1946)
Appointed 08 May 2000, Resigned 18 September 2000
|
Resigned
|
|
|
Kevin Dangerfield - Director
(British, 59 years old, born January 1967)
Appointed 17 November 2006
|
Active
|
|
|
David Davies - Director
(British, 71 years old, born May 1955)
Appointed 08 May 2000, Resigned 18 September 2000
|
Resigned
|
|
|
Ralph Gomarsall - Director
(British, 62 years old, born May 1964)
Appointed 18 September 2000
|
Active
|
|
|
Andrew Hosty - Director
(British, 61 years old, born February 1965)
Appointed 03 November 1994, Resigned 11 March 1996
|
Resigned
|
|
|
Simon Hussey - Director
(British, 58 years old, born March 1968)
Appointed 18 September 2000, Resigned 22 November 2006
|
Resigned
|
|
|
John Stubbs - Director
(British, 86 years old, born July 1940)
Appointed 22 February 1995, Resigned 08 May 2000
|
Resigned
|
|
|
Edward Thein - Director
(Luxembourgois, 86 years old, born March 1940)
|
Resigned
|
|
|
Roy Waldheger - Director
(American, 88 years old, born August 1938)
Appointed 03 November 1994, Resigned 08 May 2000
|
Resigned
|
