|
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John Albrecht - Director
(British, 74 years old, born February 1952)
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Resigned
|
|
|
Richard Bettridge - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
|
Alan Brookes - Director
(British, 65 years old, born November 1961)
Appointed 12 June 2015, Resigned 21 March 2018
|
Resigned
|
|
|
Philip Chan - Director
(British, 70 years old, born June 1956)
Appointed 01 December 2003, Resigned 22 March 2006
|
Resigned
|
|
|
David Charlton - Director
(British, 69 years old, born April 1957)
Appointed 01 February 2004, Resigned 22 March 2006
|
Resigned
|
|
|
Brian Clamp - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Anne Clark - Director
(British, 62 years old, born December 1964)
Appointed 02 July 2010
|
Active
|
|
|
Michael Clarke - Director
(British, 68 years old, born September 1958)
Appointed 30 May 2008, Resigned 30 October 2009
|
Resigned
|
|
|
Roland Cooper - Director
(British, 66 years old, born August 1960)
Appointed 01 January 1993, Resigned 22 March 2006
|
Resigned
|
|
|
Mark Cowlard - Director
(British, 57 years old, born June 1969)
Appointed 21 March 2018
|
Active
|
|
|
Gary Glynn - Director
(British, 65 years old, born November 1961)
Appointed 22 March 2006, Resigned 24 March 2009
|
Resigned
|
|
|
Neil Hempstead - Director
(British, 73 years old, born December 1953)
Appointed 22 March 2006, Resigned 30 May 2008
|
Resigned
|
|
|
Barrie Lloyd - Director
(British, 74 years old, born July 1952)
Appointed 13 October 1995, Resigned 31 October 2000
|
Resigned
|
|
|
Graham Reid - Director
(British, 64 years old, born January 1962)
Appointed 02 July 2010, Resigned 12 June 2015
|
Resigned
|
|
|
Robert Singleton - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Roderick Stewart - Director
(British, 68 years old, born August 1958)
Appointed 31 October 2009, Resigned 07 May 2010
|
Resigned
|
|
|
Ciaran Thompson - Director
(British, 57 years old, born February 1969)
Appointed 24 March 2009, Resigned 06 July 2010
|
Resigned
|
|
|
Peter Tomsett - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
Paul Turner - Director
(British, 69 years old, born February 1957)
|
Resigned
|
|
|
Robin Welland - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Denis Wilson - Director
(British, 92 years old, born April 1934)
|
Resigned
|
