|
|
Andrew Armitage - Director
(British, 70 years old, born November 1956)
Appointed 23 April 1999, Resigned 30 June 2000
|
Resigned
|
|
|
Keith Benjamin - Director
(British, 70 years old, born November 1956)
Appointed 01 April 2013, Resigned 22 September 2022
|
Resigned
|
|
|
David Berry - Director
(British, 54 years old, born June 1972)
Appointed 22 September 2022
|
Active
|
|
|
Andre Burns - Director
(British, 74 years old, born August 1952)
Appointed 31 May 2002, Resigned 30 September 2003
|
Resigned
|
|
|
Andre Burns - Director
(British, 74 years old, born August 1952)
Appointed 01 October 1997, Resigned 30 June 2000
|
Resigned
|
|
|
Barry Carsley - Director
(British, 60 years old, born August 1966)
Appointed 06 October 2010, Resigned 01 April 2013
|
Resigned
|
|
|
Steven Cootes - Director
(British, 63 years old, born April 1963)
Appointed 07 February 2007, Resigned 18 March 2010
|
Resigned
|
|
|
Robert Dover - Director
(British, 81 years old, born May 1945)
Appointed 30 June 2000, Resigned 02 December 2003
|
Resigned
|
|
|
John Edwards - Director
(British, 64 years old, born January 1962)
Appointed 15 June 2004, Resigned 08 February 2006
|
Resigned
|
|
|
Andrew Gawthorpe - Director
(British, 55 years old, born April 1971)
Appointed 18 March 2010, Resigned 31 July 2011
|
Resigned
|
|
|
Joseph Greenwell - Director
(British, 75 years old, born May 1951)
Appointed 02 December 2003, Resigned 16 August 2005
|
Resigned
|
|
|
Kenneth Gregor - Director
(British, 59 years old, born April 1967)
Appointed 10 June 2008, Resigned 01 June 2019
|
Resigned
|
|
|
Reinhard Kuenstler - Director
(German, 77 years old, born February 1949)
Appointed 26 February 2004, Resigned 01 February 2007
|
Resigned
|
|
|
Frank Lazzaro - Director
(Australian, 66 years old, born December 1960)
Appointed 22 November 2005, Resigned 07 March 2008
|
Resigned
|
|
|
Adrian Mardell - Director
(British, 65 years old, born July 1961)
Appointed 01 June 2019, Resigned 30 June 2023
|
Resigned
|
|
|
Richard Molyneux - Director
(British, 61 years old, born June 1965)
Appointed 30 June 2023
|
Active
|
|
|
Stephen Perrin - Director
(British, 79 years old, born March 1947)
Appointed 31 May 2002, Resigned 26 February 2004
|
Resigned
|
|
|
Geoffrey Polites - Director
(Australian, 79 years old, born November 1947)
Appointed 16 August 2005, Resigned 20 April 2008
|
Resigned
|
|
|
Philip Popham - Director
(British, 61 years old, born September 1965)
Appointed 08 February 2006, Resigned 01 April 2013
|
Resigned
|
|
|
Thomas Purves - Director
(British, 78 years old, born November 1948)
Appointed 01 October 1997, Resigned 30 April 1999
|
Resigned
|
|
|
Brian Purves - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Howard Reilly - Director
(British, 70 years old, born January 1956)
|
Resigned
|
