|
|
Henry Beker - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
Matthew Bowcock - Director
(British, 70 years old, born December 1956)
Appointed 31 March 1998, Resigned 27 April 2000
|
Resigned
|
|
|
David Buchler - Director
(British, 75 years old, born December 1951)
Appointed 06 July 2004, Resigned 27 July 2006
|
Resigned
|
|
|
Christopher Bunker - Director
(British, 80 years old, born December 1946)
Appointed 30 March 1999, Resigned 13 May 2002
|
Resigned
|
|
|
Nigel Cayzer - Director
(British, 72 years old, born April 1954)
Appointed 31 July 2006, Resigned 17 February 2011
|
Resigned
|
|
|
Gerald Cole - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
John Cunningham - Director
(American, 89 years old, born August 1937)
Appointed 02 August 2000, Resigned 31 December 2003
|
Resigned
|
|
|
Peter Englander - Director
(British, 75 years old, born November 1951)
|
Resigned
|
|
|
Simon Enoch - Director
(British, 67 years old, born June 1959)
Appointed 01 August 2003, Resigned 06 May 2004
|
Resigned
|
|
|
Richard Eyre - Director
(British, 72 years old, born May 1954)
Appointed 31 March 2004, Resigned 02 June 2004
|
Resigned
|
|
|
David Guyatt - Director
(British, 67 years old, born June 1959)
Appointed 12 July 2001, Resigned 28 November 2003
|
Resigned
|
|
|
Andrew Hunt - Director
(British, 72 years old, born January 1954)
Appointed 04 December 2003, Resigned 06 July 2004
|
Resigned
|
|
|
James Huston - Director
(American, 83 years old, born June 1943)
Appointed 19 April 2004, Resigned 02 June 2004
|
Resigned
|
|
|
Denis Kelly - Director
(Irish, 61 years old, born January 1965)
Appointed 28 November 2003, Resigned 06 July 2004
|
Resigned
|
|
|
Bijan Khezri - Director
(German, 57 years old, born April 1969)
Appointed 12 July 2001, Resigned 06 July 2004
|
Resigned
|
|
|
Bijan Khezri - Director
(German, 57 years old, born April 1969)
Appointed 27 November 1998, Resigned 01 December 2000
|
Resigned
|
|
|
Timothy Lovell - Director
(British, 71 years old, born June 1955)
Appointed 06 July 2004, Resigned 27 July 2006
|
Resigned
|
|
|
John McMonigall - Director
(British, 83 years old, born July 1943)
Appointed 30 October 1992, Resigned 30 March 1999
|
Resigned
|
|
|
Christopher Mills - Director
(British, 74 years old, born November 1952)
Appointed 28 July 2006
|
Active
|
|
|
Peter Morgan - Director
(British, 90 years old, born May 1936)
Appointed 29 September 1994, Resigned 28 November 2003
|
Resigned
|
|
|
David Pinnell - Director
(British, 79 years old, born March 1947)
Appointed 30 September 1993, Resigned 11 January 1999
|
Resigned
|
|
|
George Powlick - Director
(American, 59 years old, born March 1967)
Appointed 02 August 2000, Resigned 06 May 2004
|
Resigned
|
|
|
John Radziwill - Director
(British, 79 years old, born August 1947)
Appointed 27 February 2006, Resigned 17 February 2011
|
Resigned
|
|
|
Roger Reissner - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Francis Rooney - Director
(Irish, 70 years old, born December 1956)
Appointed 11 January 1999, Resigned 09 July 2001
|
Resigned
|
|
|
Paul Sanders - Director
(British, 62 years old, born August 1964)
Appointed 04 December 2000, Resigned 10 October 2001
|
Resigned
|
|
|
Kenneth Smith - Director
(British, 73 years old, born July 1953)
Appointed 05 March 2002, Resigned 28 November 2003
|
Resigned
|
|
|
Charles Soukup - Director
(British, 72 years old, born September 1954)
Appointed 06 July 2004, Resigned 13 February 2006
|
Resigned
|
