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Herbert Austwick - Director
(British, 91 years old, born September 1935)
Appointed 06 December 1991, Resigned 01 July 1995
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Resigned
|
|
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Peter Davey - Director
(British, 80 years old, born December 1946)
Appointed 06 December 1991, Resigned 29 March 1996
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Resigned
|
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Richard Debney - Director
(British, 65 years old, born October 1961)
Appointed 09 April 1998, Resigned 06 December 2002
|
Resigned
|
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Andrew Dickman - Director
(British, 58 years old, born April 1968)
Appointed 22 May 2013
|
Active
|
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Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 28 August 2003, Resigned 22 May 2013
|
Resigned
|
|
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Andrew Jackson - Director
(British, 58 years old, born December 1968)
Appointed 28 August 2003, Resigned 22 May 2013
|
Resigned
|
|
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Martin McGuire - Director
(British, 71 years old, born December 1955)
Appointed 28 August 2003, Resigned 28 September 2007
|
Resigned
|
|
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Peter Owen - Director
(Irish, 86 years old, born April 1940)
Appointed 01 April 1996, Resigned 09 April 1998
|
Resigned
|
|
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David Paine - Director
(British, 65 years old, born June 1961)
Appointed 06 December 2002, Resigned 22 May 2013
|
Resigned
|
|
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Irene Potter - Nominee Director
(British)
Appointed 20 November 1991, Resigned 06 December 1991
|
Resigned
|
|
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Alasdair Thomson - Director
(British, 82 years old, born April 1944)
Appointed 06 December 1991, Resigned 29 March 1996
|
Resigned
|
|
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Mark Watt - Director
(British, 58 years old, born May 1968)
Appointed 06 December 2002, Resigned 22 May 2013
|
Resigned
|
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Geoffrey Ziprin - Nominee Secretary
(British)
Appointed 20 November 1991, Resigned 06 December 1991
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Resigned
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