|
|
John Betts - Director
(British, 55 years old, born January 1971)
Appointed 30 September 2018
|
Active
|
|
|
Michael Birkin - Director
(British, 68 years old, born July 1958)
Appointed 12 March 1998, Resigned 01 July 2008
|
Resigned
|
|
|
Martin Brooks - Director
(British, 59 years old, born August 1967)
Appointed 03 October 2005, Resigned 31 July 2007
|
Resigned
|
|
|
Leo Campbell - Director
(British, 69 years old, born February 1957)
Appointed 28 October 1997, Resigned 01 January 2008
|
Resigned
|
|
|
Jonathan Claydon - Director
(British, 65 years old, born April 1961)
|
Resigned
|
|
|
Brian Curran - Director
(British, 69 years old, born November 1957)
Appointed 18 July 2013, Resigned 01 July 2017
|
Resigned
|
|
|
David Eastman - Director
(British, 63 years old, born August 1963)
Appointed 01 January 2008, Resigned 01 July 2008
|
Resigned
|
|
|
Brian Emsell - Director
(British, 79 years old, born February 1947)
Appointed 12 March 1998, Resigned 28 February 2008
|
Resigned
|
|
|
Dennis Gillespie - Director
(American, 52 years old, born August 1974)
Appointed 30 April 2014, Resigned 28 October 2020
|
Resigned
|
|
|
Christopher Gordon - Director
(British, 75 years old, born April 1951)
Appointed 01 July 2008, Resigned 30 June 2009
|
Resigned
|
|
|
Steven Grout - Director
(English, 64 years old, born May 1962)
Appointed 02 February 2009, Resigned 16 August 2013
|
Resigned
|
|
|
Jonathan Harman - Director
(British, 57 years old, born March 1969)
Appointed 31 December 2002, Resigned 04 June 2004
|
Resigned
|
|
|
Mark Heeley - Director
(British, 65 years old, born May 1961)
|
Resigned
|
|
|
Nigel Jones - Director
(British, 66 years old, born September 1960)
Appointed 31 December 2002, Resigned 16 August 2005
|
Resigned
|
|
|
Edward Mason - Director
(British, 65 years old, born December 1961)
Appointed 28 October 1997, Resigned 28 February 2002
|
Resigned
|
|
|
William Muirhead - Director
(British, 80 years old, born July 1946)
Appointed 22 June 1997, Resigned 08 July 1999
|
Resigned
|
|
|
Noel Penrose - Director
(British, 69 years old, born December 1957)
Appointed 12 March 1998, Resigned 01 March 2005
|
Resigned
|
|
|
Preston Rabl - Director
(British, 77 years old, born January 1949)
Appointed 18 April 1997, Resigned 12 March 1998
|
Resigned
|
|
|
Emma Rush - Director
(British, 61 years old, born August 1965)
Appointed 01 October 2013, Resigned 15 April 2015
|
Resigned
|
|
|
David Scholes - Director
(United States Citizen, 80 years old, born March 1946)
Appointed 01 July 2008, Resigned 02 May 2013
|
Resigned
|
|
|
Paul Tomlinson - Director
(British, 51 years old, born January 1975)
Appointed 28 October 2020
|
Active
|
|
|
Peter Trueman - Director
(British, 74 years old, born January 1952)
Appointed 30 April 2014, Resigned 30 September 2018
|
Resigned
|
|
|
Peter Trueman - Director
(British, 74 years old, born January 1952)
Appointed 16 August 2013, Resigned 07 November 2013
|
Resigned
|
|
|
James Whitworth - Director
(Canadian, 81 years old, born January 1945)
Appointed 06 February 2004, Resigned 30 April 2014
|
Resigned
|
|
|
Anthony Wreford - Director
(British, 74 years old, born May 1952)
Appointed 31 December 2002, Resigned 01 July 2008
|
Resigned
|
