|
|
Keith Ainsworth - Director
(British, 70 years old, born October 1956)
Appointed 08 April 1998, Resigned 12 June 2001
|
Resigned
|
|
|
Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 22 July 1997, Resigned 08 April 1998
|
Resigned
|
|
|
Michael Bellora - Director
(American, 60 years old, born April 1966)
Appointed 26 May 2004, Resigned 05 October 2007
|
Resigned
|
|
|
Duncan Berry - Director
(British, 58 years old, born December 1968)
Appointed 06 November 2007, Resigned 29 October 2012
|
Resigned
|
|
|
Richard Bird - Director
(British, 55 years old, born March 1971)
Appointed 14 June 2016
|
Active
|
|
|
Jeremy Boakes - Director
(British, 61 years old, born February 1965)
Appointed 18 February 2004, Resigned 28 January 2005
|
Resigned
|
|
|
Peter Brennan - Director
(British, 60 years old, born July 1966)
Appointed 12 September 2002, Resigned 26 May 2004
|
Resigned
|
|
|
Keith Breslauer - Director
(American, 60 years old, born March 1966)
Appointed 06 October 1999, Resigned 11 October 1999
|
Resigned
|
|
|
Ewan Cameron - Director
(British, 56 years old, born August 1970)
Appointed 14 August 2007, Resigned 31 October 2008
|
Resigned
|
|
|
Susan Crichton - Director
(British, 68 years old, born March 1958)
Appointed 10 October 2001, Resigned 26 February 2002
|
Resigned
|
|
|
Kimon De Ridder - Director
(British, 53 years old, born March 1973)
Appointed 23 February 2012, Resigned 14 August 2013
|
Resigned
|
|
|
Simon Deane Johns - Director
(Australian, 61 years old, born September 1965)
Appointed 26 February 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Joseph Dlutowski - Director
(American, 62 years old, born July 1964)
Appointed 08 April 1998, Resigned 15 February 2002
|
Resigned
|
|
|
William Erbey - Director
(American, 77 years old, born June 1949)
Appointed 08 April 1998, Resigned 29 September 1999
|
Resigned
|
|
|
Kellie Evans - Director
(British, 55 years old, born December 1971)
Appointed 23 February 2012, Resigned 29 October 2012
|
Resigned
|
|
|
Ian Ferguson - Director
(British, 66 years old, born March 1960)
Appointed 15 September 2008, Resigned 22 February 2012
|
Resigned
|
|
|
William Flynn - Director
(British, 58 years old, born September 1968)
Appointed 19 July 2007, Resigned 30 June 2010
|
Resigned
|
|
|
Robert Garden - Director
(British, 59 years old, born May 1967)
Appointed 30 June 2010, Resigned 29 October 2012
|
Resigned
|
|
|
Clodagh Gunnigle - Director
(Irish, 52 years old, born August 1974)
Appointed 28 January 2011, Resigned 31 May 2012
|
Resigned
|
|
|
Jeffrey Harris - Director
(American, 67 years old, born March 1959)
Appointed 26 May 2004, Resigned 10 November 2005
|
Resigned
|
|
|
John Harvey - Director
(British, 78 years old, born July 1948)
Appointed 22 July 1997, Resigned 08 April 1998
|
Resigned
|
|
|
Richard Harvey - Director
(British, 63 years old, born February 1963)
Appointed 14 August 2007, Resigned 30 January 2009
|
Resigned
|
|
|
David Harvey - Director
(British, 63 years old, born January 1963)
Appointed 06 November 2007, Resigned 29 October 2012
|
Resigned
|
|
|
Ricky Hunkin - Director
(British, 64 years old, born March 1962)
Appointed 11 August 2006, Resigned 23 July 2008
|
Resigned
|
|
|
Mandeep Johar - Director
(Indian, 55 years old, born June 1971)
Appointed 20 December 2007, Resigned 01 August 2011
|
Resigned
|
|
|
Alec Johnson - Director
(British, 83 years old, born September 1943)
Appointed 29 September 1999, Resigned 01 October 2002
|
Resigned
|
|
|
Jeffrey Kagan - Director
(Australian, 58 years old, born March 1968)
Appointed 10 October 2001, Resigned 15 March 2004
|
Resigned
|
|
|
Robert King - Director
(British, 47 years old, born August 1979)
Appointed 30 September 2015, Resigned 01 October 2016
|
Resigned
|
|
|
Keith Millward - Director
(British, 72 years old, born June 1954)
Appointed 02 November 1999, Resigned 12 June 2001
|
Resigned
|
|
|
Marc Parrott - Director
(British, 74 years old, born September 1952)
Appointed 22 March 2000, Resigned 04 October 2002
|
Resigned
|
|
|
Steven Pickering - Director
(British, 47 years old, born March 1979)
Appointed 19 June 2012, Resigned 29 October 2012
|
Resigned
|
|
|
Steven Pickering - Director
(British, 47 years old, born March 1979)
Appointed 13 August 2013, Resigned 11 September 2015
|
Resigned
|
|
|
Andrew Punch - Director
(British, 66 years old, born March 1960)
Appointed 30 June 2004, Resigned 11 July 2008
|
Resigned
|
|
|
Colin Sanders - Director
(British, 62 years old, born September 1964)
Appointed 02 November 1999, Resigned 30 June 2004
|
Resigned
|
