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Daniel Abrahams - Director
(British, 53 years old, born December 1973)
Appointed 20 December 2013
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Active
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Tony Brotherwood - Director
(British, 71 years old, born May 1955)
Appointed 16 August 2007, Resigned 07 May 2009
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Resigned
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James Cunningham - Director
(British, 62 years old, born October 1964)
Appointed 16 August 2007, Resigned 30 June 2009
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Resigned
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John Dembitz - Director
(British, 76 years old, born January 1950)
Appointed 23 March 2006, Resigned 16 August 2007
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Resigned
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John Dembitz - Director
(British, 76 years old, born January 1950)
Appointed 21 January 2002, Resigned 24 June 2005
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Resigned
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Neil Dobbs - Director
(British, 66 years old, born August 1960)
Appointed 16 August 2007, Resigned 30 September 2009
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Resigned
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Harold Drysdale - Director
(British, 77 years old, born September 1949)
Appointed 23 March 2006, Resigned 16 August 2007
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Resigned
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Harold Drysdale - Director
(British, 77 years old, born September 1949)
Appointed 11 February 2003, Resigned 24 June 2005
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Resigned
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Kris Geysels - Director
(Belgian, 59 years old, born December 1967)
Appointed 18 December 2014
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Active
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Leonard Hughes - Director
(British, 81 years old, born August 1945)
Appointed 18 August 2003, Resigned 24 June 2005
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Resigned
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Paul Hussey - Director
(British, 67 years old, born January 1959)
Appointed 16 August 2007, Resigned 26 August 2011
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Resigned
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Gary Lewis - Director
(British, 67 years old, born October 1959)
Appointed 01 July 1999, Resigned 15 May 2002
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Resigned
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Brian MacKie - Director
(British, 67 years old, born March 1959)
Appointed 31 October 2012, Resigned 18 December 2014
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Resigned
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Andrew Mooney - Director
(British, 64 years old, born March 1962)
Appointed 16 August 2007, Resigned 26 August 2011
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Resigned
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Andrew Murrell - Director
(British, 57 years old, born August 1969)
Appointed 04 May 2006, Resigned 02 June 2008
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Resigned
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Nicholas Naismith - Director
(British, 65 years old, born January 1961)
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Resigned
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Charles Newberry - Director
(English, 71 years old, born May 1955)
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Resigned
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Isabelle Pratt - Director
(French, 60 years old, born July 1966)
Appointed 23 March 2006, Resigned 27 March 2007
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Resigned
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Isabelle Pratt - Director
(French, 60 years old, born July 1966)
Appointed 23 December 2004, Resigned 24 June 2005
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Resigned
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Timothy Roe - Director
(British, 64 years old, born July 1962)
Appointed 26 August 2011, Resigned 13 November 2012
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Resigned
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Robin Stringfellow - Director
(British, 82 years old, born February 1944)
Appointed 17 January 1992, Resigned 31 March 1998
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Resigned
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Peter Thompson - Director
(British, 70 years old, born September 1956)
Appointed 23 March 2006, Resigned 30 September 2009
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Resigned
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Peter Thompson - Director
(British, 70 years old, born September 1956)
Appointed 25 March 1999, Resigned 24 June 2005
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Resigned
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Charles Trace - Director
(British, 67 years old, born June 1959)
Appointed 23 March 2006, Resigned 26 August 2011
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Resigned
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Charles Trace - Director
(British, 67 years old, born June 1959)
Appointed 18 February 2003, Resigned 24 June 2005
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Resigned
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Mark Whiteling - Director
(British, 63 years old, born March 1963)
Appointed 26 August 2011, Resigned 31 October 2012
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Resigned
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Helen Willis - Director
(British, 62 years old, born January 1964)
Appointed 13 November 2012, Resigned 20 December 2013
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Resigned
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