|
|
Stuart Balmforth - Director
(British, 90 years old, born June 1936)
|
Resigned
|
|
|
Michael Bathgate - Director
(British, 83 years old, born November 1943)
Appointed 08 June 1998, Resigned 31 July 2003
|
Resigned
|
|
|
Michael Bishop - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Norman Brewitt - Director
(British, 85 years old, born March 1941)
Appointed 13 March 1995, Resigned 31 March 2000
|
Resigned
|
|
|
Roderic Canty - Director
(British, 74 years old, born May 1952)
Appointed 20 May 1998, Resigned 30 June 2003
|
Resigned
|
|
|
Mark Chown - Director
(British, 68 years old, born February 1958)
Appointed 05 March 2007, Resigned 19 September 2013
|
Resigned
|
|
|
Philip De Klerk - Director
(Dutch, 58 years old, born January 1968)
Appointed 19 August 2014
|
Active
|
|
|
David Evans - Director
(British, 74 years old, born February 1952)
Appointed 09 October 2001, Resigned 05 March 2007
|
Resigned
|
|
|
James French - Director
(British, 73 years old, born July 1953)
Appointed 05 March 2007, Resigned 08 August 2013
|
Resigned
|
|
|
Saad Hammad - Director
(British, 64 years old, born October 1962)
Appointed 08 August 2013
|
Active
|
|
|
Robert Hearn - Director
(British, 67 years old, born October 1959)
Appointed 08 June 1998, Resigned 30 June 2003
|
Resigned
|
|
|
Robert Knuckey - Director
(British, 66 years old, born July 1960)
Appointed 04 April 2007, Resigned 01 August 2014
|
Resigned
|
|
|
Terence Liddiard - Director
(British, 84 years old, born April 1942)
Appointed 13 March 1995, Resigned 10 May 2001
|
Resigned
|
|
|
Keith Manktelow - Director
(British, 80 years old, born February 1946)
Appointed 01 April 2000, Resigned 05 March 2007
|
Resigned
|
|
|
Ronald May - Director
(British, 86 years old, born December 1940)
Appointed 08 June 1998, Resigned 31 March 2000
|
Resigned
|
|
|
Nigel Moll - Director
(British, 67 years old, born March 1959)
Appointed 01 April 2000, Resigned 01 October 2002
|
Resigned
|
|
|
Malcolm Naylor - Director
(British, 78 years old, born May 1948)
Appointed 20 May 1998, Resigned 30 June 1999
|
Resigned
|
|
|
Austin Reid - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
Peter Simpson - Director
(British, 59 years old, born February 1967)
Appointed 01 July 2003, Resigned 05 March 2007
|
Resigned
|
|
|
Christopher Simpson - Director
(British, 69 years old, born December 1957)
Appointed 05 March 2007, Resigned 04 April 2007
|
Resigned
|
|
|
Simon Witts - Director
(British, 68 years old, born April 1958)
Appointed 09 February 1999, Resigned 05 March 2007
|
Resigned
|
|
|
John Wolfe - Director
(British, 88 years old, born July 1938)
|
Resigned
|
