|
|
John Connor - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Stephen Cross - Director
(British, 70 years old, born October 1956)
Appointed 01 April 2015
|
Active
|
|
|
Barry Fielder - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Ian Fraser - Director
(British, 71 years old, born May 1955)
Appointed 17 September 1993, Resigned 01 October 1998
|
Resigned
|
|
|
Neil French - Director
(British, 76 years old, born March 1950)
Appointed 14 March 2012, Resigned 07 January 2014
|
Resigned
|
|
|
Mark Harrison - Director
(British, 62 years old, born January 1964)
Appointed 01 October 2008, Resigned 05 January 2009
|
Resigned
|
|
|
Anthony Lawrinson - Director
(British, 57 years old, born February 1969)
Appointed 05 January 2009, Resigned 31 May 2011
|
Resigned
|
|
|
Michael MacDonell - Director
(British, 66 years old, born December 1960)
Appointed 29 April 1994, Resigned 17 March 1997
|
Resigned
|
|
|
Peter Paice - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Jeremy Simon - Director
(English, 70 years old, born February 1956)
Appointed 05 October 2009, Resigned 30 June 2015
|
Resigned
|
|
|
John Toop - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
Reliance High Tech Limited - Director
Appointed 01 October 1998, Resigned 31 March 2015
|
Resigned
|
