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Paul Barber - Director
(British, 71 years old, born May 1955)
Appointed 01 February 1998, Resigned 01 May 2003
|
Resigned
|
|
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Philip Bradford - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Stephen Crosswell - Director
(British, 75 years old, born August 1951)
Appointed 01 February 1993, Resigned 06 September 1996
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Resigned
|
|
|
Anthony Davis - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Richard Day - Director
(British, 80 years old, born June 1946)
Appointed 01 May 2005, Resigned 22 September 2006
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Resigned
|
|
|
David Ewing - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Ian Fairbairn - Director
(British, 67 years old, born November 1959)
Appointed 01 June 2002, Resigned 31 January 2005
|
Resigned
|
|
|
David Haskell - Director
(British, 63 years old, born March 1963)
Appointed 01 May 2005, Resigned 29 July 2011
|
Resigned
|
|
|
Francis Heal - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Francis Heal - Director
(British, 84 years old, born September 1942)
Appointed 05 June 1998, Resigned 30 September 1998
|
Resigned
|
|
|
Stephen Hindley - Director
(British, 77 years old, born March 1949)
Appointed 11 May 1998
|
Active
|
|
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Michael Hocking - Director
(British, 80 years old, born November 1946)
Appointed 11 May 1998, Resigned 31 August 2005
|
Resigned
|
|
|
Alan Hope - Director
(British, 61 years old, born March 1965)
Appointed 01 June 2005
|
Active
|
|
|
Leonard Lewis - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Murdo MacE - Director
(British, 68 years old, born October 1958)
Appointed 01 October 1998, Resigned 08 October 2010
|
Resigned
|
|
|
Graham Mathews - Director
(British, 76 years old, born October 1950)
Appointed 01 June 2002, Resigned 01 May 2008
|
Resigned
|
|
|
William McAdam - Director
(British, 59 years old, born October 1967)
Appointed 22 November 2017, Resigned 06 July 2021
|
Resigned
|
|
|
Paul McLaughlin - Director
(British, 70 years old, born June 1956)
Appointed 08 May 2007, Resigned 04 November 2009
|
Resigned
|
|
|
Paul Norman - Director
(British, 63 years old, born December 1963)
Appointed 01 May 2005, Resigned 30 June 2005
|
Resigned
|
|
|
Michael O'neill - Director
(British, 75 years old, born July 1951)
Appointed 24 July 2013, Resigned 01 December 2014
|
Resigned
|
|
|
Darryn Parry - Director
(British, 61 years old, born September 1965)
Appointed 01 June 2002, Resigned 31 May 2005
|
Resigned
|
|
|
Thomas Pitman - Director
(British, 73 years old, born February 1953)
Appointed 01 June 2002, Resigned 20 May 2013
|
Resigned
|
|
|
Scott Poulter - Director
(British, 52 years old, born September 1974)
Appointed 06 January 2012, Resigned 21 December 2021
|
Resigned
|
|
|
Derek Quinn - Director
(British, 61 years old, born April 1965)
Appointed 13 October 2010, Resigned 10 January 2020
|
Resigned
|
|
|
Michael Ready - Director
(British,Australian, 58 years old, born February 1968)
Appointed 01 July 2019, Resigned 10 March 2021
|
Resigned
|
|
|
Duncan Rogerson - Director
(British, 55 years old, born May 1971)
Appointed 04 January 2011, Resigned 01 July 2019
|
Resigned
|
|
|
Nalin Seneviratne - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2002, Resigned 30 June 2004
|
Resigned
|
|
|
Peter Skoulding - Director
(British, 60 years old, born May 1966)
Appointed 06 July 2021
|
Active
|
|
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Richard Smith - Director
(British, 84 years old, born November 1942)
|
Resigned
|
