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Peter Blair - Director
(British, 47 years old, born May 1979)
Appointed 27 May 2016, Resigned 18 May 2018
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Resigned
|
|
|
Brendan Carey - Director
(Australian, 66 years old, born October 1960)
Appointed 01 March 2008, Resigned 27 May 2016
|
Resigned
|
|
|
Michael Chadwick - Director
(British, 54 years old, born September 1972)
Appointed 27 March 2015
|
Active
|
|
|
Christopher Chaloner - Director
(British, 68 years old, born April 1958)
Appointed 26 January 2000, Resigned 21 March 2002
|
Resigned
|
|
|
Kevin Clarke - Director
(British, 75 years old, born August 1951)
Appointed 16 August 2006, Resigned 01 March 2008
|
Resigned
|
|
|
John Clinton - Director
(British, 77 years old, born December 1949)
Appointed 10 October 1992, Resigned 08 October 1993
|
Resigned
|
|
|
Ian Cole - Director
(British, 69 years old, born October 1957)
Appointed 30 December 2011, Resigned 31 October 2013
|
Resigned
|
|
|
John Dunlop - Director
(British, 68 years old, born February 1958)
Appointed 04 February 2002, Resigned 17 June 2010
|
Resigned
|
|
|
Martin Edwards - Director
(British, 66 years old, born December 1960)
Appointed 12 October 2009, Resigned 14 December 2018
|
Resigned
|
|
|
Thomas Esposito - Director
(American, 74 years old, born November 1952)
Appointed 23 June 2003, Resigned 31 March 2005
|
Resigned
|
|
|
Alan Gibbons - Director
(British, 67 years old, born March 1959)
Appointed 29 August 2006, Resigned 30 March 2015
|
Resigned
|
|
|
Mark Grinfeld - Director
(American, 48 years old, born April 1978)
Appointed 18 May 2018
|
Active
|
|
|
Francis Gugen - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
Roger Harwood - Director
(British, 62 years old, born September 1964)
Appointed 16 August 2006, Resigned 30 December 2011
|
Resigned
|
|
|
Alison Huxtable - Director
(British, 66 years old, born August 1960)
Appointed 09 September 1996, Resigned 09 February 2001
|
Resigned
|
|
|
Donald Jameson - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
William Laidlaw - Director
(British, 70 years old, born January 1956)
|
Resigned
|
|
|
Thomas Lloyd - Director
(American, 54 years old, born September 1972)
Appointed 20 December 2011, Resigned 03 October 2016
|
Resigned
|
|
|
Anthony Mulcare - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Howard Paver - Director
(British, 76 years old, born September 1950)
Appointed 21 March 2002, Resigned 31 March 2016
|
Resigned
|
|
|
Roger Phillips - Director
(British, 71 years old, born March 1955)
Appointed 09 September 1996, Resigned 01 February 2000
|
Resigned
|
|
|
Roger Phillips - Director
(British, 71 years old, born March 1955)
Appointed 30 September 2001, Resigned 31 March 2004
|
Resigned
|
|
|
George Sandison - Director
(British, 70 years old, born October 1956)
Appointed 31 March 2005, Resigned 12 October 2009
|
Resigned
|
|
|
Steven Villas - Director
(American, 73 years old, born November 1953)
Appointed 23 June 2003
|
Active
|
|
|
Yousef Yazdanian - Director
(British, 82 years old, born June 1944)
Appointed 20 December 1993, Resigned 31 July 2003
|
Resigned
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