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Peter Austen - Director
(Irish, 68 years old, born January 1958)
Appointed 07 May 2008, Resigned 29 April 2010
|
Resigned
|
|
|
Mark Aylwin - Director
(British, 63 years old, born July 1963)
Appointed 31 October 2006, Resigned 29 April 2010
|
Resigned
|
|
|
Roger Benton - Director
(British, 78 years old, born February 1948)
Appointed 14 October 1996, Resigned 25 September 1997
|
Resigned
|
|
|
Arthur Daunt - Director
(British, 88 years old, born December 1938)
|
Resigned
|
|
|
Lee Furness - Director
(British, 60 years old, born June 1966)
Appointed 31 December 2000, Resigned 07 May 2008
|
Resigned
|
|
|
Jack Furness - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Jon Goodwin - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Jon Goodwin - Director
(British, 83 years old, born June 1943)
Appointed 17 October 1995, Resigned 18 January 1999
|
Resigned
|
|
|
Ronald Hannah - Director
(British, 81 years old, born December 1945)
Appointed 10 March 1998
|
Active
|
|
|
Simon Hannah - Director
(British, 49 years old, born June 1977)
Appointed 29 April 2010
|
Active
|
|
|
Fraser Harrison - Director
(British, 76 years old, born April 1950)
Appointed 29 April 2010, Resigned 03 August 2015
|
Resigned
|
|
|
Derek Hayes - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
John Liptrot - Director
(British, 70 years old, born May 1956)
Appointed 16 April 2003, Resigned 10 October 2008
|
Resigned
|
|
|
Bruce Marshall - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Thomas Moran - Director
(British, 88 years old, born June 1938)
Appointed 13 June 1995, Resigned 12 August 2002
|
Resigned
|
|
|
Harry Morrison - Director
(British, 83 years old, born February 1943)
Appointed 24 July 2001, Resigned 16 July 2002
|
Resigned
|
|
|
Robert Osbourne - Director
(British, 72 years old, born March 1954)
Appointed 14 June 1999, Resigned 31 May 2001
|
Resigned
|
|
|
Antony Overton - Director
(British, 66 years old, born May 1960)
Appointed 16 July 2002, Resigned 23 June 2003
|
Resigned
|
|
|
David Rae - Director
(British, 80 years old, born September 1946)
Appointed 01 September 1996, Resigned 31 July 2001
|
Resigned
|
|
|
Peter Russell - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
David Saxton - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Alan Symonds - Director
(British, 86 years old, born October 1940)
Appointed 17 October 1995, Resigned 07 May 2008
|
Resigned
|
|
|
Alan Symonds - Director
(British, 86 years old, born October 1940)
|
Resigned
|
|
|
Paul Tonks - Director
(British, 63 years old, born July 1963)
Appointed 24 July 2001, Resigned 23 June 2003
|
Resigned
|
|
|
Timothy Wallis - Director
(British, 81 years old, born September 1945)
Appointed 24 July 2001, Resigned 14 February 2003
|
Resigned
|
|
|
James Ward - Director
(British, 55 years old, born January 1971)
Appointed 16 April 2003, Resigned 01 August 2006
|
Resigned
|
