|
|
Caroline Asprou - Director
(British, 55 years old, born May 1971)
Appointed 09 April 2001, Resigned 31 December 2001
|
Resigned
|
|
|
Karen Beales - Director
(British, 58 years old, born March 1968)
Appointed 01 January 2009
|
Active
|
|
|
Graeme Bell - Director
(British, 67 years old, born July 1959)
Appointed 18 January 2006, Resigned 01 October 2008
|
Resigned
|
|
|
Suzanne Camm - Director
(British, 56 years old, born July 1970)
Appointed 11 March 2002, Resigned 30 June 2003
|
Resigned
|
|
|
Timothy Francis - Director
(British, 73 years old, born March 1953)
Appointed 11 March 2002, Resigned 25 July 2003
|
Resigned
|
|
|
Ryan Gill - Director
(British, 43 years old, born February 1983)
Appointed 01 January 2014
|
Active
|
|
|
Alastair Harnby - Director
(British, 62 years old, born February 1964)
Appointed 01 October 2008, Resigned 01 June 2009
|
Resigned
|
|
|
Peter Hubbard - Director
(British, 71 years old, born November 1955)
Appointed 01 September 2009, Resigned 29 February 2016
|
Resigned
|
|
|
Philip James - Director
(British, 60 years old, born May 1966)
Appointed 26 October 2007, Resigned 10 June 2008
|
Resigned
|
|
|
Oliver Laird - Director
(British, 56 years old, born May 1970)
Appointed 01 April 2010, Resigned 24 November 2011
|
Resigned
|
|
|
Christopher Lawrence - Director
(British, 65 years old, born May 1961)
Appointed 24 June 2003, Resigned 30 April 2006
|
Resigned
|
|
|
Nicholas Marley - Director
(British, 56 years old, born August 1970)
Appointed 26 October 2007, Resigned 10 June 2008
|
Resigned
|
|
|
Elisabeth McGuire - Director
(British, 69 years old, born November 1957)
Appointed 11 March 2002, Resigned 30 July 2003
|
Resigned
|
|
|
Kenneth Meddes - Director
(British, 78 years old, born December 1948)
Appointed 01 November 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Duncan Nichol - Director
(British, 85 years old, born May 1941)
Appointed 18 January 2006, Resigned 21 September 2006
|
Resigned
|
|
|
Howard Posner - Director
(British, 70 years old, born November 1956)
Appointed 26 October 2007, Resigned 09 May 2012
|
Resigned
|
|
|
Paul Rivett - Director
(British, 63 years old, born May 1963)
Appointed 11 November 1999, Resigned 22 October 2001
|
Resigned
|
|
|
Timothy Rolfe - Director
(British, 64 years old, born May 1962)
Appointed 01 June 2009, Resigned 01 April 2010
|
Resigned
|
|
|
Malachy Smith - Director
(Irish, 78 years old, born June 1948)
Appointed 20 May 2010
|
Active
|
|
|
Paul Smith - Director
(British, 67 years old, born June 1959)
Appointed 18 January 2006, Resigned 01 April 2009
|
Resigned
|
|
|
Timothy Smyth - Director
(British, 59 years old, born June 1967)
Appointed 26 October 2007, Resigned 10 June 2008
|
Resigned
|
|
|
Stephen Thorley - Director
(British, 66 years old, born December 1960)
|
Resigned
|
|
|
Anne Thorley - Director
(British, 63 years old, born June 1963)
Appointed 09 March 1998, Resigned 12 January 2005
|
Resigned
|
|
|
Timothy Ward - Director
(British, 62 years old, born December 1964)
Appointed 18 January 2006, Resigned 31 October 2008
|
Resigned
|
|
|
Michael Warren - Director
(British, 62 years old, born August 1964)
Appointed 01 November 2008, Resigned 03 March 2014
|
Resigned
|
