|
|
Robert Bailey - Director
(British, 60 years old, born May 1966)
Appointed 10 October 2006, Resigned 27 February 2009
|
Resigned
|
|
|
Alexander Baldock - Director
(British, 56 years old, born November 1970)
Appointed 08 August 2008, Resigned 31 August 2012
|
Resigned
|
|
|
Andrew Barnard - Director
(British, 55 years old, born July 1971)
Appointed 01 February 2010, Resigned 31 May 2013
|
Resigned
|
|
|
Michael Brian - Director
(British, 84 years old, born October 1942)
Appointed 22 March 1995, Resigned 31 December 1998
|
Resigned
|
|
|
Nigel Clibbens - Director
(British, 67 years old, born December 1959)
Appointed 01 February 2014, Resigned 27 February 2015
|
Resigned
|
|
|
Nigel Clibbens - Director
(British, 67 years old, born December 1959)
Appointed 19 March 1997, Resigned 30 June 2004
|
Resigned
|
|
|
Philip Denman - Director
(British, 66 years old, born January 1960)
Appointed 01 July 2004, Resigned 29 November 2007
|
Resigned
|
|
|
Colin Finnerty - Director
(British, 89 years old, born February 1937)
Appointed 19 April 1991, Resigned 22 March 1995
|
Resigned
|
|
|
Eion Flint - Director
(British, 74 years old, born September 1952)
Appointed 01 January 1998, Resigned 01 December 2004
|
Resigned
|
|
|
Andrew Gadsby - Director
(British, 60 years old, born July 1966)
Appointed 31 May 2013, Resigned 11 May 2015
|
Resigned
|
|
|
Adam Holden - Director
(British, 53 years old, born November 1973)
Appointed 11 May 2015, Resigned 01 July 2016
|
Resigned
|
|
|
Stuart Houlston - Director
(British, 56 years old, born February 1970)
Appointed 30 March 2009, Resigned 07 April 2011
|
Resigned
|
|
|
Ian Isaac - Director
(British, 63 years old, born September 1963)
Appointed 01 July 2016
|
Active
|
|
|
Jeffrey Johnson - Director
(British, 81 years old, born December 1945)
Appointed 01 January 1999, Resigned 08 November 1999
|
Resigned
|
|
|
Darren Jones-Molyneux - Director
(British, 55 years old, born June 1971)
Appointed 09 January 2012, Resigned 01 February 2014
|
Resigned
|
|
|
Neeraj Kapur - Director
(British, 61 years old, born December 1965)
Appointed 14 May 2007, Resigned 01 February 2010
|
Resigned
|
|
|
Christopher Knowles - Director
(British, 69 years old, born June 1957)
Appointed 01 July 2001, Resigned 31 May 2003
|
Resigned
|
|
|
Peter Lord - Director
(British, 68 years old, born September 1958)
Appointed 27 February 2015
|
Active
|
|
|
Paul Lynam - Director
(Irish, 58 years old, born April 1968)
Appointed 10 October 2006, Resigned 08 August 2008
|
Resigned
|
|
|
Paul Marrow - Director
(British, 74 years old, born December 1952)
Appointed 14 January 2005, Resigned 09 March 2007
|
Resigned
|
|
|
Paul Murray - Director
(British, 61 years old, born December 1965)
Appointed 31 March 2013, Resigned 27 January 2014
|
Resigned
|
|
|
Saul Parsonson - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2004, Resigned 21 April 2008
|
Resigned
|
|
|
Colin Pearce - Director
(British, 73 years old, born August 1953)
Appointed 15 August 2001, Resigned 30 June 2004
|
Resigned
|
|
|
Anthony Peppard - Director
(Irish, 68 years old, born September 1958)
Appointed 01 July 2004, Resigned 31 December 2004
|
Resigned
|
|
|
Shankar Ramanathan - Director
(British, 62 years old, born April 1964)
Appointed 01 July 2001, Resigned 23 February 2005
|
Resigned
|
|
|
Simon Recaldin - Director
(British, 62 years old, born May 1964)
Appointed 07 April 2011, Resigned 31 March 2013
|
Resigned
|
|
|
Mark Stanworth - Director
(British, 62 years old, born November 1964)
Appointed 01 July 2004, Resigned 31 March 2005
|
Resigned
|
|
|
Christopher Sullivan - Director
(British, 69 years old, born May 1957)
Appointed 18 June 2003, Resigned 30 June 2004
|
Resigned
|
