|
|
Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 09 November 2017, Resigned 11 December 2019
|
Resigned
|
|
|
Alistair Beeston - Director
(British, 84 years old, born October 1942)
Appointed 07 February 1997, Resigned 30 September 1998
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 11 December 2019
|
Active
|
|
|
Robert Brodie - Director
(British, 61 years old, born June 1965)
Appointed 30 March 2000, Resigned 05 May 2004
|
Resigned
|
|
|
Frances Carey - Director
(British, Canadian, 73 years old, born June 1953)
Appointed 24 November 2005, Resigned 06 December 2005
|
Resigned
|
|
|
Nigel Clibbens - Director
(British, 67 years old, born December 1959)
Appointed 05 May 2004, Resigned 24 November 2005
|
Resigned
|
|
|
Pamela Coles - Director
(British, 65 years old, born March 1961)
Appointed 13 September 2004, Resigned 30 June 2005
|
Resigned
|
|
|
Peter Cosgrove - Director
(British, 74 years old, born March 1952)
Appointed 19 December 1994, Resigned 03 March 1997
|
Resigned
|
|
|
Christopher Cundy - Director
(British, 65 years old, born January 1961)
Appointed 27 April 2006, Resigned 13 December 2007
|
Resigned
|
|
|
John Davies - Director
(British, 63 years old, born July 1963)
Appointed 31 March 2007, Resigned 28 November 2016
|
Resigned
|
|
|
Eion Flint - Director
(British, 74 years old, born September 1952)
Appointed 01 August 2001, Resigned 04 January 2005
|
Resigned
|
|
|
David Galloway - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Peter Harris - Director
(British, 75 years old, born June 1951)
Appointed 19 December 1994, Resigned 31 December 2001
|
Resigned
|
|
|
Peter Harris - Director
(British, 75 years old, born June 1951)
Appointed 30 June 2005, Resigned 27 April 2006
|
Resigned
|
|
|
Philip Harrison - Director
(British, 65 years old, born January 1961)
Appointed 13 December 2007, Resigned 09 July 2010
|
Resigned
|
|
|
Peter Higgins - Director
(British, 73 years old, born May 1953)
Appointed 28 May 1999, Resigned 30 March 2000
|
Resigned
|
|
|
Andrew Hobart - Director
(British, 64 years old, born July 1962)
Appointed 01 January 2002, Resigned 17 November 2005
|
Resigned
|
|
|
Jeffrey Johnson - Director
(British, 81 years old, born December 1945)
Appointed 07 February 1997, Resigned 08 November 1999
|
Resigned
|
|
|
Mark Lewis - Director
(British, 61 years old, born April 1965)
Appointed 17 November 2005, Resigned 27 April 2006
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 28 November 2016
|
Resigned
|
|
|
Malcolm Ogle - Director
(British, 82 years old, born August 1944)
Appointed 01 August 1995, Resigned 25 October 1996
|
Resigned
|
|
|
James Parker - Director
(British, 49 years old, born October 1977)
Appointed 28 November 2016, Resigned 16 January 2020
|
Resigned
|
|
|
Martin Powell - Director
(British, 71 years old, born May 1955)
Appointed 30 September 1998, Resigned 28 May 1999
|
Resigned
|
|
|
Richard Priestman - Director
(British, 70 years old, born September 1956)
Appointed 04 January 2005, Resigned 24 November 2005
|
Resigned
|
|
|
John Purdy - Director
(British, 89 years old, born June 1937)
|
Resigned
|
|
|
Alan Simpson - Director
(British, 86 years old, born December 1940)
Appointed 03 March 1997, Resigned 31 December 1998
|
Resigned
|
|
|
David Smith - Director
(British, 73 years old, born October 1953)
Appointed 31 December 1998, Resigned 13 September 2004
|
Resigned
|
|
|
Christopher Sullivan - Director
(British, 69 years old, born May 1957)
Appointed 18 November 1999, Resigned 01 August 2001
|
Resigned
|
|
|
Simon Tarrant - Director
(British, 74 years old, born November 1952)
Appointed 27 April 2006, Resigned 31 March 2007
|
Resigned
|
