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John Adent - Director
(American, 58 years old, born January 1968)
Appointed 05 March 2020
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Active
|
|
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Damian Bond - Director
(British, 62 years old, born November 1964)
Appointed 16 December 1998, Resigned 12 January 2001
|
Resigned
|
|
|
Andrew Bondswell - Director
(British, 62 years old, born December 1964)
Appointed 01 December 2000, Resigned 01 November 2001
|
Resigned
|
|
|
Keith Bowhill - Director
(British, 76 years old, born January 1950)
Appointed 16 February 1998, Resigned 30 March 1999
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Resigned
|
|
|
Christian Buhl - Director
(Danish, 91 years old, born June 1935)
Appointed 18 March 1994, Resigned 03 May 1994
|
Resigned
|
|
|
John Cassells - Director
(British, 65 years old, born August 1961)
Appointed 05 March 2008, Resigned 26 August 2015
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Resigned
|
|
|
Steven Donnachie - Director
(British, 49 years old, born December 1977)
Appointed 05 March 2020
|
Active
|
|
|
William Fraser-Allen - Director
(British, 56 years old, born October 1970)
Appointed 04 March 2011, Resigned 26 August 2015
|
Resigned
|
|
|
Fiona Goodwille - Director
(British, 76 years old, born November 1950)
Appointed 03 May 1994, Resigned 30 November 1996
|
Resigned
|
|
|
Colin Goodwille - Director
(British, 80 years old, born August 1946)
Appointed 03 May 1994, Resigned 26 August 2015
|
Resigned
|
|
|
Robert Gunlack - Director
(British, 79 years old, born February 1947)
Appointed 22 June 2000, Resigned 30 April 2012
|
Resigned
|
|
|
James Herbert - Director
(American, 86 years old, born July 1940)
Appointed 26 August 2015, Resigned 01 November 2019
|
Resigned
|
|
|
Alan Hillary - Director
(British, 73 years old, born November 1953)
Appointed 17 July 1995, Resigned 29 February 1996
|
Resigned
|
|
|
Stephen Holmes - Director
(British, 79 years old, born April 1947)
Appointed 26 August 2015, Resigned 05 March 2020
|
Resigned
|
|
|
Derek Kelly - Director
(British, 68 years old, born August 1958)
Appointed 18 October 2006, Resigned 29 May 2009
|
Resigned
|
|
|
Jason Lilly - Director
(American, 52 years old, born January 1974)
Appointed 05 March 2020
|
Active
|
|
|
Ian Morris - Director
(British, 62 years old, born February 1964)
Appointed 24 January 2012, Resigned 26 August 2015
|
Resigned
|
|
|
Sandy Primrose - Director
(British, 82 years old, born December 1944)
Appointed 31 August 1995, Resigned 28 June 1996
|
Resigned
|
|
|
Steven Quinlan - Director
(American, 63 years old, born June 1963)
Appointed 26 August 2015
|
Active
|
|
|
Bernard Rapson - Director
(British, 74 years old, born August 1952)
Appointed 16 December 1998, Resigned 20 December 2000
|
Resigned
|
|
|
Barry Savage - Director
(British, 68 years old, born April 1958)
Appointed 20 August 1997, Resigned 26 January 1998
|
Resigned
|
|
|
Johan Schroder - Director
(Danish, 86 years old, born May 1940)
Appointed 18 March 1994, Resigned 03 May 1994
|
Resigned
|
|
|
Peter Smith - Director
(British, 88 years old, born November 1938)
Appointed 14 November 1996, Resigned 31 March 2000
|
Resigned
|
|
|
Paul Smith - Director
(British, 53 years old, born November 1973)
Appointed 01 May 2014, Resigned 26 August 2015
|
Resigned
|
|
|
Brian Stammers - Director
(British, 79 years old, born June 1947)
Appointed 01 February 2002, Resigned 20 December 2002
|
Resigned
|
|
|
Christopher Stanley - Director
(British, 71 years old, born March 1955)
Appointed 14 November 1996, Resigned 14 October 1998
|
Resigned
|
|
|
Andrew Symmonds - Director
(British, 56 years old, born May 1970)
Appointed 15 July 2009, Resigned 26 August 2015
|
Resigned
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