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Norman Barnett - Director
(English, 77 years old, born May 1949)
Appointed 26 January 2006, Resigned 15 July 2008
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Resigned
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Graham Bell - Director
(British, 65 years old, born September 1961)
Appointed 17 June 1999, Resigned 18 February 2010
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Resigned
|
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David Boyce - Director
(British, 76 years old, born July 1950)
Appointed 17 June 1999, Resigned 07 July 2000
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Resigned
|
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Stephen Cook - Director
(British, 53 years old, born March 1973)
Appointed 05 September 2023
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Active
|
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Duncan Everett - Director
(British, 56 years old, born June 1970)
Appointed 05 May 2015
|
Active
|
|
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Martin Henderson - Director
(British, 57 years old, born September 1969)
Appointed 08 June 1999, Resigned 17 June 1999
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Resigned
|
|
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David Hobbs - Director
(British, 60 years old, born October 1966)
Appointed 12 June 2023
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Active
|
|
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Melvin Lawson - Director
(British, 68 years old, born November 1958)
Appointed 15 July 2008
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Active
|
|
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Stephen Murphy - Director
(British, 74 years old, born December 1952)
Appointed 19 December 2000, Resigned 23 May 2001
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Resigned
|
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Michael Prager - Director
(British, 74 years old, born April 1952)
Appointed 05 May 2015
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Active
|
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David Spruzen - Director
(British, 59 years old, born April 1967)
Appointed 20 April 2000, Resigned 21 March 2001
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Resigned
|
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Bharat Thakrar - Director
(British, 59 years old, born March 1967)
Appointed 15 July 2008
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Active
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