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Douglas Brown - Director
(British, 59 years old, born October 1967)
Appointed 01 June 1999, Resigned 13 August 2004
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Resigned
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Michael Davis - Director
(British, 70 years old, born March 1956)
Appointed 01 May 2005, Resigned 14 January 2011
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Resigned
|
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Alastair Foster - Director
(British, 71 years old, born September 1955)
Appointed 31 March 2018
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Active
|
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Angus Keate - Director
(British, 64 years old, born November 1962)
Appointed 14 January 2011, Resigned 27 July 2023
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Resigned
|
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Stephen Kimbell - Nominee Director
(British, 73 years old, born January 1953)
Appointed 02 January 1996, Resigned 09 April 1996
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Resigned
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Maureen Lewis Abbott - Nominee Secretary
(British)
Appointed 02 January 1996, Resigned 31 May 1996
|
Resigned
|
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David Meredith - Director
(British, 61 years old, born September 1965)
Appointed 15 May 1998, Resigned 04 January 2002
|
Resigned
|
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Norman Paske - Director
(British, 64 years old, born June 1962)
Appointed 09 April 1996, Resigned 14 January 2011
|
Resigned
|
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Charles Seymour - Director
(British, 71 years old, born November 1955)
Appointed 14 January 2011, Resigned 30 June 2018
|
Resigned
|
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Richard Stanley - Director
(British, 80 years old, born January 1946)
Appointed 09 April 1996, Resigned 08 April 1998
|
Resigned
|
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Sheelagh Steele - Director
(British, 72 years old, born March 1954)
Appointed 14 January 2011, Resigned 02 April 2015
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Resigned
|
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Nigel Wellings - Director
(British, 60 years old, born May 1966)
Appointed 09 April 1996, Resigned 31 March 2018
|
Resigned
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Alexandra Wellings - Director
(British, 57 years old, born October 1969)
Appointed 01 March 2014, Resigned 31 March 2018
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Resigned
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