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James Corr - Director
(Scottish, 73 years old, born August 1953)
Appointed 24 July 1998, Resigned 30 June 2000
|
Resigned
|
|
|
David Hall - Director
(British, 68 years old, born April 1958)
Appointed 03 October 2005, Resigned 02 October 2017
|
Resigned
|
|
|
Michael Hardy - Director
(British, 85 years old, born October 1941)
Appointed 24 July 1998, Resigned 01 June 2004
|
Resigned
|
|
|
David Holloway - Director
(British, 76 years old, born April 1950)
Appointed 07 October 2004, Resigned 08 February 2006
|
Resigned
|
|
|
Richard Illingworth - Director
(British, 63 years old, born March 1963)
Appointed 01 June 2004, Resigned 04 October 2005
|
Resigned
|
|
|
Paul James - Director
(British, 59 years old, born February 1967)
Appointed 16 March 2018, Resigned 30 September 2023
|
Resigned
|
|
|
Kevin McDonald - Director
(English, 93 years old, born October 1933)
Appointed 24 July 1998, Resigned 19 May 1999
|
Resigned
|
|
|
Philip Milmine - Director
(British, 77 years old, born October 1949)
Appointed 01 April 2000, Resigned 30 September 2004
|
Resigned
|
|
|
Martin Payne - Director
(British, 61 years old, born July 1965)
Appointed 25 May 2016, Resigned 28 February 2022
|
Resigned
|
|
|
Timothy Pullen - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2023
|
Active
|
|
|
Paul Rice - Director
(British, 63 years old, born June 1963)
Appointed 18 October 2005, Resigned 08 February 2006
|
Resigned
|
|
|
Peter Shepherd - Director
(British, 70 years old, born July 1956)
Appointed 08 February 2006, Resigned 25 May 2016
|
Resigned
|
|
|
Andrew Smith - Director
(British, 62 years old, born August 1964)
Appointed 30 June 2000, Resigned 07 October 2004
|
Resigned
|
|
|
Joseph Vorih - Director
(American, 59 years old, born July 1967)
Appointed 28 February 2022
|
Active
|
|
|
Christa Wapler - Director
(German, 83 years old, born January 1943)
|
Resigned
|
|
|
Peter Wapler - Director
(German, 88 years old, born August 1938)
|
Resigned
|
|
|
Brian Watson - Director
(British, 73 years old, born May 1953)
Appointed 08 February 2006, Resigned 06 February 2008
|
Resigned
|
