|
|
Kerry Alberti - Director
(American, 82 years old, born July 1944)
|
Resigned
|
|
|
Anthony Ashford - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
David Beynon - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
Philip Blackmore - Director
(British, 61 years old, born June 1965)
Appointed 06 March 2007, Resigned 25 February 2009
|
Resigned
|
|
|
Samuel Boyle - Director
(British, 89 years old, born May 1937)
Appointed 22 November 2004, Resigned 30 September 2008
|
Resigned
|
|
|
Stephen Coombes - Director
(British, 69 years old, born October 1957)
Appointed 02 February 2010
|
Active
|
|
|
James Davies - Director
(British, 60 years old, born May 1966)
Appointed 17 March 2010
|
Active
|
|
|
Simon Donohoe - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Andrew Ferguson - Director
(British, 75 years old, born March 1951)
Appointed 01 June 2009
|
Active
|
|
|
David Gooding - Director
(British, 72 years old, born May 1954)
|
Resigned
|
|
|
Martin Ham - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Richard Hampton - Director
(British, 71 years old, born September 1955)
Appointed 21 February 1994, Resigned 10 May 2000
|
Resigned
|
|
|
Adrian Hill - Director
(British, 68 years old, born May 1958)
Appointed 22 November 2004, Resigned 30 November 2005
|
Resigned
|
|
|
Anthony Hope - Director
(British, 79 years old, born February 1947)
Appointed 22 November 2004, Resigned 27 March 2006
|
Resigned
|
|
|
Anthony Hope - Director
(British, 79 years old, born February 1947)
Appointed 27 March 2006, Resigned 01 November 2006
|
Resigned
|
|
|
Harpal Karlcut - Director
(British, 62 years old, born September 1964)
Appointed 01 January 2004, Resigned 24 June 2005
|
Resigned
|
|
|
Peter Keenan - Director
(Irish, 59 years old, born November 1967)
Appointed 09 February 2010, Resigned 27 February 2012
|
Resigned
|
|
|
Robert Knox - Director
(British, 80 years old, born November 1946)
Appointed 01 January 2004, Resigned 22 December 2004
|
Resigned
|
|
|
Robert Lang - Director
(British, 53 years old, born February 1973)
Appointed 17 December 2009, Resigned 01 January 2011
|
Resigned
|
|
|
Ian Martin - Director
(British, 62 years old, born May 1964)
Appointed 22 July 2010
|
Active
|
|
|
Andrew Mielczarek - Director
(British, 56 years old, born May 1970)
Appointed 19 March 2010, Resigned 30 November 2010
|
Resigned
|
|
|
David Mills - Director
(British, 82 years old, born February 1944)
Appointed 21 February 1994, Resigned 20 February 1994
|
Resigned
|
|
|
Nathan Moss - Director
(British, 71 years old, born November 1955)
|
Resigned
|
|
|
Roger Parker - Director
(British, 69 years old, born June 1957)
Appointed 01 November 2001, Resigned 27 November 2003
|
Resigned
|
|
|
Christen Schnor - Director
(British, 67 years old, born November 1959)
Appointed 03 July 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Philip Sellers - Director
(British, 71 years old, born May 1955)
Appointed 21 May 1999, Resigned 13 June 2003
|
Resigned
|
|
|
Mark Shortland - Director
(British, 71 years old, born July 1955)
Appointed 22 October 1999, Resigned 22 August 2000
|
Resigned
|
