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Adel Al-Saleh - Director
(American, 63 years old, born September 1963)
Appointed 22 December 2011, Resigned 22 December 2014
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Resigned
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Glenn Aungles - Director
(British, 60 years old, born September 1966)
Appointed 20 December 1999, Resigned 15 January 2003
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Resigned
|
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Ian Blackhurst - Director
(British, 60 years old, born September 1966)
Appointed 27 March 2001, Resigned 16 July 2003
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Resigned
|
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Stephen Bold - Director
(British, 67 years old, born November 1959)
Appointed 27 March 2001, Resigned 19 July 2002
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Resigned
|
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Stephen Callaghan - Director
(British, 66 years old, born December 1960)
Appointed 10 October 2016
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Active
|
|
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Andrew Coll - Director
(British, 56 years old, born July 1970)
Appointed 22 December 2014, Resigned 06 December 2016
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Resigned
|
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Richard Henshell - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
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David Jones - Director
(British, 72 years old, born May 1954)
|
Resigned
|
|
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Ian McKenzie - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
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David Meaden - Director
(British, 65 years old, born August 1961)
Appointed 22 December 2014, Resigned 10 October 2016
|
Resigned
|
|
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Ian Noble - Director
(British, 70 years old, born July 1956)
Appointed 06 December 2016, Resigned 06 August 2018
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Resigned
|
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Laurent Othacehe - Director
(French, 62 years old, born October 1964)
Appointed 01 December 1997, Resigned 23 January 2002
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Resigned
|
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Gert Reinhardt - Director
(German, 76 years old, born March 1950)
Appointed 03 September 1998, Resigned 27 March 2001
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Resigned
|
|
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Keith Shaw - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
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John Stier - Director
(British, 60 years old, born March 1966)
Appointed 16 July 2003, Resigned 22 December 2014
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Resigned
|
|
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Christopher Stone - Director
(British, 64 years old, born December 1962)
Appointed 16 July 2003, Resigned 22 December 2011
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Resigned
|
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Philip Storey - Director
(British, 71 years old, born April 1955)
Appointed 03 September 1998, Resigned 26 March 2001
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Resigned
|
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Ian Williamson - Director
(British, 72 years old, born December 1954)
Appointed 08 October 1998, Resigned 16 July 2003
|
Resigned
|
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Andrew Wyatt - Director
(British, 69 years old, born February 1957)
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
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Active
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