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Abigail Burnton - Director
(British, 54 years old, born November 1972)
Appointed 28 January 2002, Resigned 29 April 2005
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Resigned
|
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Aidan Chapman - Director
(British, 68 years old, born October 1958)
Appointed 27 July 2007, Resigned 31 January 2018
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Resigned
|
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Iain Ferguson - Director
(British, 69 years old, born April 1957)
Appointed 05 August 2004, Resigned 31 January 2006
|
Resigned
|
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John Fleming - Director
(British, 64 years old, born April 1962)
Appointed 17 August 2001, Resigned 09 May 2002
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Resigned
|
|
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Christopher Gater - Director
(British, 75 years old, born April 1951)
Appointed 21 August 1997, Resigned 18 August 2001
|
Resigned
|
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Royston Goodwell Boss - Director
(British, 76 years old, born August 1950)
Appointed 17 August 2001, Resigned 30 June 2004
|
Resigned
|
|
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John Halliday - Director
(British, 85 years old, born August 1941)
Appointed 06 October 1997, Resigned 27 November 1998
|
Resigned
|
|
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Paul Jenkins - Director
(British, 65 years old, born November 1961)
Appointed 24 May 1999, Resigned 10 January 2001
|
Resigned
|
|
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Anna McArthur - Director
(British, 39 years old, born January 1987)
Appointed 31 August 2020, Resigned 07 January 2025
|
Resigned
|
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Frederic Pearson - Director
(British, 76 years old, born September 1950)
Appointed 28 January 2002, Resigned 31 January 2004
|
Resigned
|
|
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Arthur Perfall - Director
(American, 68 years old, born October 1958)
Appointed 10 October 1997, Resigned 10 September 1999
|
Resigned
|
|
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Arthur Perfall - Director
(American, 68 years old, born October 1958)
Appointed 22 September 1999, Resigned 18 August 2001
|
Resigned
|
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Allan Ross - Director
(British, 65 years old, born August 1961)
Appointed 01 November 2005
|
Active
|
|
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Michele Snyder - Director
(American, 64 years old, born July 1962)
Appointed 21 August 1997, Resigned 10 September 1999
|
Resigned
|
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Sinclair Stewart - Director
(British, 88 years old, born March 1938)
Appointed 21 August 1997, Resigned 10 January 2001
|
Resigned
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 18 June 1997, Resigned 19 August 1997
|
Resigned
|
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Howard Thomas - Nominee Secretary
(British)
Appointed 18 June 1997, Resigned 19 August 1997
|
Resigned
|
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Paul Woodhouse - Director
(British, 71 years old, born September 1955)
Appointed 31 January 2004, Resigned 31 August 2020
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Resigned
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