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Anthony Brierley - Director
(British, 77 years old, born October 1949)
Appointed 02 March 1998, Resigned 01 November 2007
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Resigned
|
|
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Kevin Dunn - Director
(British, 63 years old, born May 1963)
Appointed 01 November 2007
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Active
|
|
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Martin Gagen - Director
(British, 71 years old, born December 1955)
Appointed 01 January 1996, Resigned 08 September 1999
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Resigned
|
|
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Jasi Halai - Director
(British, 48 years old, born May 1978)
Appointed 13 August 2015, Resigned 03 August 2016
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Resigned
|
|
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Andrew Haywood - Director
(British, 50 years old, born April 1976)
Appointed 07 October 2010, Resigned 04 September 2015
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Resigned
|
|
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David Hunter - Director
(British, 71 years old, born February 1955)
Appointed 07 February 1995, Resigned 02 March 1998
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Resigned
|
|
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Ben Loomes - Director
(British, 49 years old, born March 1977)
Appointed 10 October 2012, Resigned 03 August 2016
|
Resigned
|
|
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Gordon MacLean - Director
(British, 72 years old, born August 1954)
Appointed 23 March 1994, Resigned 07 February 1995
|
Resigned
|
|
|
Jonathan Murphy - Director
(British, 66 years old, born September 1960)
Appointed 13 January 2003
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Active
|
|
|
Roderick Perry - Director
(English, 81 years old, born April 1945)
Appointed 08 September 1999, Resigned 06 July 2005
|
Resigned
|
|
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Hugh Richards - Director
(British, 69 years old, born April 1957)
Appointed 23 March 1994, Resigned 02 March 1998
|
Resigned
|
|
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Christopher Rowlands - Director
(British, 70 years old, born December 1956)
Appointed 13 January 2006, Resigned 01 April 2009
|
Resigned
|
|
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Jonathan Russell - Director
(British, 66 years old, born May 1960)
Appointed 13 January 2006, Resigned 16 September 2010
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Resigned
|
|
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Matthew Shelley - Director
(British, 51 years old, born August 1975)
Appointed 13 August 2015, Resigned 03 August 2016
|
Resigned
|
|
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Richard Summers - Director
(British, 82 years old, born December 1944)
Appointed 02 March 1998, Resigned 31 December 2002
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Resigned
|
|
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Paul Waller - Director
(British, 72 years old, born June 1954)
Appointed 02 March 1998, Resigned 31 December 2012
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Resigned
|
|
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Rupert Wiles - Director
(British, 79 years old, born July 1947)
Appointed 23 March 1994, Resigned 31 December 1995
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Resigned
|
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Peter Williams - Director
(British, 80 years old, born February 1946)
Appointed 02 March 1998, Resigned 31 December 2002
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Resigned
|
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3I Plc - Secretary
Appointed 23 April 1994
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Active
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