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Steven Berg - Director
(British, 72 years old, born April 1954)
Appointed 12 November 1999, Resigned 26 July 2001
|
Resigned
|
|
|
Gerald Boothroyd - Director
(British, 83 years old, born November 1943)
Appointed 21 December 1993, Resigned 01 April 1997
|
Resigned
|
|
|
Eamon Bradley - Director
(British, 78 years old, born March 1948)
Appointed 12 November 1999, Resigned 08 September 2000
|
Resigned
|
|
|
Anthony Cobbe - Director
(American, 83 years old, born July 1943)
Appointed 11 December 1995, Resigned 03 July 1998
|
Resigned
|
|
|
Richard Croft - Director
(British, 63 years old, born July 1963)
Appointed 06 May 2008, Resigned 19 August 2010
|
Resigned
|
|
|
David Darroch - Director
(British, 64 years old, born July 1962)
Appointed 19 August 2010, Resigned 08 January 2013
|
Resigned
|
|
|
Robin Evans - Director
(British, 72 years old, born March 1954)
Appointed 09 May 2000, Resigned 26 July 2001
|
Resigned
|
|
|
John Fawcett - Director
(British, 68 years old, born April 1958)
Appointed 12 November 1999, Resigned 16 October 2000
|
Resigned
|
|
|
Jack Fryer - Director
(British, 87 years old, born June 1939)
Appointed 08 December 2000, Resigned 26 July 2001
|
Resigned
|
|
|
Dwight Gardiner - Director
(British,American, 62 years old, born June 1964)
Appointed 04 May 2001, Resigned 06 May 2008
|
Resigned
|
|
|
Peter Glanfield - Director
(British, 82 years old, born December 1944)
Appointed 01 April 1997, Resigned 12 November 1999
|
Resigned
|
|
|
Richard Goddard - Director
(British, 79 years old, born December 1947)
Appointed 21 December 1993, Resigned 11 December 1995
|
Resigned
|
|
|
Andrew Griffith - Director
(British, 55 years old, born February 1971)
Appointed 19 August 2010, Resigned 08 January 2013
|
Resigned
|
|
|
Andrew Griffith - Director
(British, 55 years old, born February 1971)
Appointed 19 December 2014, Resigned 12 January 2018
|
Resigned
|
|
|
Terence Hart - Director
(British, 61 years old, born September 1965)
Appointed 05 March 2002, Resigned 28 February 2006
|
Resigned
|
|
|
Peter Hinchliffe - Director
(British, 67 years old, born February 1959)
Appointed 03 July 1998, Resigned 01 February 2001
|
Resigned
|
|
|
Karl Holmes - Director
(British, 53 years old, born July 1973)
Appointed 16 May 2023, Resigned 13 December 2024
|
Resigned
|
|
|
Colin Jones - Director
(British, 62 years old, born May 1964)
Appointed 08 January 2013, Resigned 19 December 2014
|
Resigned
|
|
|
Colin Jones - Director
(British, 62 years old, born May 1964)
Appointed 12 January 2018, Resigned 25 February 2019
|
Resigned
|
|
|
Colin Jones - Director
(British, 62 years old, born May 1964)
Appointed 14 October 2021, Resigned 31 December 2023
|
Resigned
|
|
|
Rosaleen Kerslake - Director
(British, 69 years old, born March 1957)
Appointed 26 April 2001, Resigned 26 July 2001
|
Resigned
|
|
|
Roderick McNeil - Director
(British, 56 years old, born November 1970)
Appointed 10 December 2024
|
Active
|
|
|
Neil Rafferty - Director
(British, 69 years old, born October 1957)
Appointed 08 December 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Jane Reynolds - Director
(British, 72 years old, born May 1954)
Appointed 14 March 1994, Resigned 21 October 1998
|
Resigned
|
|
|
Tanya Richards - Director
(British, 55 years old, born April 1971)
Appointed 05 June 2019, Resigned 28 June 2024
|
Resigned
|
|
|
Simon Robson - Director
(British, 53 years old, born August 1973)
Appointed 19 January 2024
|
Active
|
|
|
David Rowe - Director
(British, 68 years old, born December 1958)
Appointed 05 March 2002, Resigned 19 August 2010
|
Resigned
|
|
|
Colin Smith - Director
(British, 53 years old, born October 1973)
Appointed 25 February 2019, Resigned 12 May 2023
|
Resigned
|
|
|
Rodney Smith - Director
(British, 72 years old, born November 1954)
Appointed 15 January 1999, Resigned 12 November 1999
|
Resigned
|
|
|
Andrew Stylianou - Director
(British, 60 years old, born November 1966)
Appointed 25 February 2019, Resigned 01 September 2021
|
Resigned
|
