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Stephen Bolton - Director
(British, 64 years old, born February 1962)
Appointed 19 April 2013
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Active
|
|
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Christopher Boobyer - Director
(British, 72 years old, born August 1954)
Appointed 29 June 2001, Resigned 19 December 2002
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Resigned
|
|
|
Sarah Box - Director
(British, 71 years old, born May 1955)
Appointed 06 January 1997, Resigned 01 October 1997
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Resigned
|
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Ashley Calvert - Director
(British, 64 years old, born July 1962)
Appointed 23 March 2012, Resigned 11 April 2013
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Resigned
|
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Angela Crockett - Director
(British, 63 years old, born February 1963)
Appointed 28 July 2005, Resigned 09 November 2006
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Resigned
|
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Eric Dowding - Director
(British, 74 years old, born May 1952)
Appointed 01 October 1997, Resigned 11 October 2000
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Resigned
|
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Mervyn George - Director
(British, 79 years old, born April 1947)
Appointed 06 January 1997, Resigned 29 June 2001
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Resigned
|
|
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Rudiger Gunther - Director
(German, 68 years old, born June 1958)
Appointed 06 January 1997, Resigned 06 December 2002
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Resigned
|
|
|
Darren Hare - Director
(British, 60 years old, born January 1966)
Appointed 19 February 2008, Resigned 14 January 2010
|
Resigned
|
|
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Nigel Hunt - Director
(Australian, 52 years old, born November 1974)
Appointed 01 November 2005, Resigned 09 November 2006
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Resigned
|
|
|
Christopher Kennedy - Director
(British, 77 years old, born January 1949)
Appointed 01 October 1997, Resigned 29 June 2001
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Resigned
|
|
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John Kneller - Director
(British, 66 years old, born October 1960)
Appointed 26 March 2002, Resigned 29 June 2005
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Resigned
|
|
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John Kneller - Director
(British, 66 years old, born October 1960)
Appointed 19 July 2006, Resigned 12 May 2010
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Resigned
|
|
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Vukkalam Kumar - Director
(Indian, 49 years old, born August 1977)
Appointed 13 April 2016
|
Active
|
|
|
Keith Large - Director
(British, 71 years old, born December 1955)
Appointed 28 October 1996, Resigned 01 October 1997
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Resigned
|
|
|
Clive Last - Director
(British, 79 years old, born February 1947)
Appointed 06 January 1997
|
Active
|
|
|
Jonathan Leather - Director
(British, 61 years old, born March 1965)
Appointed 09 November 2006, Resigned 23 November 2015
|
Resigned
|
|
|
Barry Lewis - Director
(British, 64 years old, born April 1962)
Appointed 11 October 2000, Resigned 26 March 2002
|
Resigned
|
|
|
Jeremy Marchant - Director
(British, 52 years old, born February 1974)
Appointed 21 January 2010, Resigned 08 October 2010
|
Resigned
|
|
|
Hans Mast - Director
(German, 69 years old, born April 1957)
Appointed 06 December 2002
|
Active
|
|
|
Peter Maxwell - Director
(British, 80 years old, born December 1946)
Appointed 28 October 1996, Resigned 06 January 1997
|
Resigned
|
|
|
Richard McMillan - Director
(British, 68 years old, born May 1958)
Appointed 09 November 2006, Resigned 18 December 2009
|
Resigned
|
|
|
Ian Moseley - Director
(British, 60 years old, born March 1966)
Appointed 24 November 2004, Resigned 09 December 2004
|
Resigned
|
|
|
Angela Ottaway - Director
(British, 52 years old, born January 1974)
Appointed 06 January 2014
|
Active
|
|
|
Thomas Ridout - Director
(British, 49 years old, born April 1977)
Appointed 08 October 2010, Resigned 23 March 2012
|
Resigned
|
|
|
Stephen Rose - Director
(British, 61 years old, born February 1965)
Appointed 28 July 2005, Resigned 01 November 2005
|
Resigned
|
|
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Duncan Rowberry - Director
(British, 67 years old, born June 1959)
Appointed 14 January 2010, Resigned 23 December 2013
|
Resigned
|
|
|
John Salmon - Director
(British, 71 years old, born July 1955)
Appointed 20 April 2004, Resigned 28 July 2005
|
Resigned
|
|
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Adrian Standing - Director
(British, 62 years old, born June 1964)
Appointed 19 December 2002, Resigned 24 November 2004
|
Resigned
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