|
|
Peter Anderson - Director
(British, 86 years old, born May 1940)
Appointed 15 March 1996, Resigned 08 February 2001
|
Resigned
|
|
|
Trevor Baker - Director
(British, 63 years old, born January 1963)
Appointed 23 March 2001, Resigned 31 May 2023
|
Resigned
|
|
|
Graham Barton - Director
(British, 74 years old, born February 1952)
Appointed 11 January 2002, Resigned 08 March 2006
|
Resigned
|
|
|
Roger Beveridge - Director
(British, 80 years old, born October 1946)
Appointed 06 July 2001, Resigned 31 July 2001
|
Resigned
|
|
|
Stephen Bolton - Director
(British, 65 years old, born March 1961)
Appointed 27 November 2009, Resigned 30 November 2018
|
Resigned
|
|
|
John Briffitt - Director
(British, 88 years old, born August 1938)
Appointed 08 November 1991, Resigned 31 March 1999
|
Resigned
|
|
|
Kevin Brooks - Director
(British, 44 years old, born May 1982)
Appointed 30 November 2018
|
Active
|
|
|
John Cambridge - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
William Carson - Director
(British, 67 years old, born May 1959)
Appointed 20 July 1999, Resigned 25 June 2001
|
Resigned
|
|
|
Joseph Catney - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Nigel Chalk - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
|
Paul Chantry - Director
(British, 79 years old, born March 1947)
Appointed 20 July 1999, Resigned 29 November 2013
|
Resigned
|
|
|
John Chuhan - Director
(British, 53 years old, born March 1973)
Appointed 11 December 2020, Resigned 31 December 2022
|
Resigned
|
|
|
Hans-Jurgen Cloos - Director
(German, 71 years old, born May 1955)
Appointed 17 March 2000, Resigned 31 July 2001
|
Resigned
|
|
|
Brian Cunningham - Director
(British, 50 years old, born April 1976)
Appointed 27 November 2009, Resigned 19 June 2020
|
Resigned
|
|
|
Anthony Eastwood - Director
(British, 72 years old, born August 1954)
Appointed 21 November 2003, Resigned 22 September 2016
|
Resigned
|
|
|
John Ellis - Director
(British, 64 years old, born September 1962)
Appointed 27 November 2009, Resigned 31 December 2017
|
Resigned
|
|
|
Gareth Evans - Director
(British, 66 years old, born January 1960)
Appointed 06 July 2001, Resigned 31 July 2003
|
Resigned
|
|
|
Dirk Foerster - Director
(German, 54 years old, born May 1972)
Appointed 31 December 2012
|
Active
|
|
|
Clive Ford - Director
(British, 89 years old, born April 1937)
Appointed 08 July 1994, Resigned 12 January 1996
|
Resigned
|
|
|
Daniela Freudenthaler-Wilson - Director
(German,British, 45 years old, born June 1981)
Appointed 07 June 2019
|
Active
|
|
|
Neville Geake - Director
(British, 55 years old, born August 1971)
Appointed 17 March 2023
|
Active
|
|
|
Anthony Harfield - Director
(British, 80 years old, born October 1946)
Appointed 24 November 1995, Resigned 22 July 1998
|
Resigned
|
|
|
Martin Hartl - Director
(German, 61 years old, born October 1965)
Appointed 29 November 2013
|
Active
|
|
|
Thomas Haydon - Director
(Irish, 82 years old, born April 1944)
Appointed 12 October 2001, Resigned 31 July 2008
|
Resigned
|
|
|
Maurice Hayes - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Roland Higgs - Director
(British, 73 years old, born June 1953)
Appointed 16 June 2006, Resigned 06 December 2019
|
Resigned
|
|
|
David Holloway - Director
(British, 46 years old, born June 1980)
Appointed 16 September 2022
|
Active
|
|
|
Christian John Von Freyend - Director
(German, 82 years old, born March 1944)
Appointed 20 July 1999, Resigned 07 March 2001
|
Resigned
|
|
|
Trevor Jordan - Director
(British, 69 years old, born August 1957)
Appointed 17 March 2000, Resigned 31 December 2017
|
Resigned
|
|
|
Herwig Letz - Director
(Austrian, 83 years old, born September 1943)
Appointed 20 July 1999, Resigned 17 March 2000
|
Resigned
|
|
|
Peter Little - Director
(British, 79 years old, born November 1947)
Appointed 20 July 1999, Resigned 14 September 1999
|
Resigned
|
|
|
Steve Lunn - Director
(British, 78 years old, born December 1948)
Appointed 09 July 1993, Resigned 10 October 1995
|
Resigned
|
|
|
Louis MacArtney - Director
(British, 47 years old, born July 1979)
Appointed 15 June 2018
|
Active
|
