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Gordon Ashworth - Director
(British, 64 years old, born September 1962)
Appointed 22 March 2004, Resigned 09 June 2015
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Resigned
|
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Brian Austin - Director
(British, 66 years old, born December 1960)
Appointed 05 April 2004, Resigned 22 October 2004
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Resigned
|
|
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Nigel Birch - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
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John Brew - Director
(British, 80 years old, born August 1946)
Appointed 15 September 1999, Resigned 15 September 1999
|
Resigned
|
|
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Christopher Cotton - Director
(British, 76 years old, born January 1950)
|
Resigned
|
|
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Thomas Dengenis - Director
(American, 65 years old, born May 1961)
Appointed 22 October 2002, Resigned 11 March 2005
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Resigned
|
|
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Nathan Doughty - Director
(British, 51 years old, born May 1975)
Appointed 05 April 2004
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Active
|
|
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John Egan - Director
(British, 87 years old, born November 1939)
Appointed 06 December 2001, Resigned 31 December 2005
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Resigned
|
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|
Michael Ensing - Director
(American, 59 years old, born December 1967)
Appointed 12 February 2001, Resigned 06 December 2001
|
Resigned
|
|
|
Ian Gardner - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Walter Goldsmith - Director
(British, 88 years old, born January 1938)
Appointed 12 March 1998, Resigned 11 June 2020
|
Resigned
|
|
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Colin Goodall - Director
(British, 82 years old, born April 1944)
Appointed 24 November 2004, Resigned 06 January 2009
|
Resigned
|
|
|
Michael Harris - Director
(British, 78 years old, born December 1948)
Appointed 12 March 1998, Resigned 12 June 2000
|
Resigned
|
|
|
Michael Henry - Director
(English, 66 years old, born January 1960)
Appointed 22 October 2002, Resigned 31 December 2002
|
Resigned
|
|
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Jeremy Hogben - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Terrance Hoggett - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
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Richard Kennedy - Director
(British, 74 years old, born September 1952)
Appointed 12 March 1998, Resigned 14 September 1999
|
Resigned
|
|
|
George Kynoch - Director
(British, 80 years old, born October 1946)
Appointed 17 September 1998, Resigned 06 December 2001
|
Resigned
|
|
|
Stuart Lipton - Director
(British, 84 years old, born November 1942)
Appointed 23 March 2000, Resigned 06 December 2001
|
Resigned
|
|
|
John Lock-Necrews - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Jeremy MacKay-Lewis - Director
(British, 94 years old, born November 1932)
|
Resigned
|
|
|
Nicole Martin - Director
(British, 63 years old, born November 1963)
Appointed 30 December 2019
|
Active
|
|
|
Alastair Mellon - Director
(British, 62 years old, born July 1964)
Appointed 06 December 2001, Resigned 08 March 2003
|
Resigned
|
|
|
Anthony Pickworth - Director
(British, 55 years old, born February 1971)
Appointed 06 February 2020, Resigned 06 June 2022
|
Resigned
|
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Mathew Riley - Director
(British, 61 years old, born September 1965)
Appointed 28 August 2002, Resigned 19 May 2008
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Resigned
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