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Henry Barnshaw - Director
(British, 80 years old, born September 1946)
Appointed 15 August 2008
|
Active
|
|
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Melanie Cibik - Director
(American, 67 years old, born November 1959)
Appointed 12 March 2012, Resigned 12 January 2015
|
Resigned
|
|
|
Anthony Clegg - Director
(English, 83 years old, born January 1943)
Appointed 30 June 1994, Resigned 09 June 1997
|
Resigned
|
|
|
Peter Convey - Director
(British, 69 years old, born December 1957)
Appointed 20 June 1997, Resigned 28 May 2004
|
Resigned
|
|
|
John Dean - Director
(British, 71 years old, born January 1955)
Appointed 20 June 1997, Resigned 28 May 2004
|
Resigned
|
|
|
Keith Ferguson - Director
(British, 69 years old, born November 1957)
|
Resigned
|
|
|
Simon Fripp - Director
(British, 59 years old, born April 1967)
Appointed 01 June 1996, Resigned 30 May 2000
|
Resigned
|
|
|
Iain Gibson - Director
(British, 72 years old, born December 1954)
Appointed 29 September 2006, Resigned 21 September 2007
|
Resigned
|
|
|
Damian Gotch - Director
(British, 69 years old, born October 1957)
Appointed 20 February 1996, Resigned 20 March 1998
|
Resigned
|
|
|
Charles Hindson - Director
(British, 67 years old, born June 1959)
Appointed 25 March 2005, Resigned 15 August 2008
|
Resigned
|
|
|
Hemant Mardia - Director
(British, 65 years old, born November 1961)
|
Resigned
|
|
|
Stephen Matykiewicz - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Christopher Mobbs - Director
(British, 64 years old, born April 1962)
|
Resigned
|
|
|
Christopher Mobbs - Director
(British, 64 years old, born April 1962)
Appointed 29 September 2006, Resigned 20 November 2006
|
Resigned
|
|
|
Thomas Parker - Director
(United States, 81 years old, born March 1945)
Appointed 15 August 2008, Resigned 02 March 2012
|
Resigned
|
|
|
Stephen Parker - Director
(British, 71 years old, born May 1955)
Appointed 01 August 1998, Resigned 28 May 2004
|
Resigned
|
|
|
Richard Parry - Director
(British, 68 years old, born July 1958)
Appointed 20 February 1996, Resigned 21 September 2001
|
Resigned
|
|
|
Aldo Pichelli - Director
(American, 74 years old, born January 1952)
Appointed 15 August 2008, Resigned 12 January 2015
|
Resigned
|
|
|
Barbara Rhodes - Director
(British, 83 years old, born January 1943)
Appointed 20 March 1996, Resigned 04 March 1998
|
Resigned
|
|
|
John Rhodes - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Heather Roe - Director
(British, 60 years old, born September 1966)
Appointed 01 August 2000, Resigned 29 June 2007
|
Resigned
|
|
|
John Roulston - Director
(British, 78 years old, born June 1948)
Appointed 25 March 2005, Resigned 29 January 2006
|
Resigned
|
|
|
John Samuel - Director
(British, 70 years old, born July 1956)
|
Resigned
|
|
|
Russell Shaller - Director
(American, 63 years old, born June 1963)
Appointed 12 March 2012, Resigned 12 January 2015
|
Resigned
|
|
|
Christopher Snowden - Director
(British, 70 years old, born March 1956)
Appointed 01 June 2004, Resigned 06 April 2005
|
Resigned
|
|
|
Michael Thornton - Director
(British, 74 years old, born May 1952)
Appointed 20 June 1997, Resigned 30 May 2000
|
Resigned
|
|
|
Paul Trigg - Director
(British, 67 years old, born June 1959)
|
Resigned
|
|
|
Mark Vaux - Director
(British, 63 years old, born September 1963)
Appointed 01 April 1997, Resigned 01 June 2002
|
Resigned
|
|
|
Stuart Wilson - Director
(British, 79 years old, born July 1947)
|
Resigned
|
