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Robert Bain - Director
(British, 59 years old, born February 1967)
Appointed 10 January 2000, Resigned 12 July 2002
|
Resigned
|
|
|
Derek Butcher - Director
(British, 76 years old, born August 1950)
Appointed 01 December 2003, Resigned 01 July 2012
|
Resigned
|
|
|
Derek Butcher - Director
(British, 76 years old, born August 1950)
Appointed 27 March 2001, Resigned 29 April 2002
|
Resigned
|
|
|
Dennis Carter - Director
(British, 77 years old, born March 1949)
Appointed 01 December 2003, Resigned 07 November 2012
|
Resigned
|
|
|
James Dawson - Director
(British, 66 years old, born July 1960)
Appointed 29 April 2002, Resigned 22 September 2011
|
Resigned
|
|
|
Michael Debono - Director
(British, 66 years old, born June 1960)
Appointed 11 July 2002, Resigned 01 December 2003
|
Resigned
|
|
|
Jonathan Dickinson - Director
(British, 72 years old, born September 1954)
Appointed 16 November 2004, Resigned 01 March 2009
|
Resigned
|
|
|
Roderick Etcell - Director
(British, 73 years old, born June 1953)
Appointed 29 January 2001, Resigned 21 May 2001
|
Resigned
|
|
|
Robert Fearnall - Director
(British, 74 years old, born June 1952)
Appointed 23 March 2009, Resigned 30 April 2012
|
Resigned
|
|
|
Robert Fearnall - Director
(British, 74 years old, born June 1952)
Appointed 26 November 2003, Resigned 01 October 2004
|
Resigned
|
|
|
Robert Fearnall - Director
(British, 74 years old, born June 1952)
Appointed 30 June 1999, Resigned 29 April 2002
|
Resigned
|
|
|
Nicola Foulston - Director
(British, 59 years old, born July 1967)
Appointed 30 June 1999, Resigned 12 January 2000
|
Resigned
|
|
|
Josiah Foulston - Director
(British, 50 years old, born April 1976)
Appointed 24 November 1999, Resigned 01 December 2003
|
Resigned
|
|
|
Peter Gaydon - Director
(British, 85 years old, born May 1941)
Appointed 01 December 2003, Resigned 14 September 2006
|
Resigned
|
|
|
David Grace - Director
(British, 77 years old, born September 1949)
Appointed 29 April 2002, Resigned 30 September 2002
|
Resigned
|
|
|
Peter Hardman - Director
(British, 64 years old, born September 1962)
Appointed 27 May 2013
|
Active
|
|
|
Alexander Hooton - Director
(British, 80 years old, born June 1946)
Appointed 24 November 2004, Resigned 14 November 2005
|
Resigned
|
|
|
John Morris - Director
(Irish, 62 years old, born May 1964)
Appointed 22 September 2011
|
Active
|
|
|
Charlotte Orton - Director
(British, 50 years old, born August 1976)
Appointed 23 March 2009, Resigned 07 May 2013
|
Resigned
|
|
|
David Overend - Director
(British, 72 years old, born June 1954)
Appointed 01 December 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Brian Pallett - Director
(British, 71 years old, born August 1955)
Appointed 10 November 2004, Resigned 01 May 2008
|
Resigned
|
|
|
Jonathan Palmer - Director
(British, 70 years old, born November 1956)
Appointed 14 January 2004
|
Active
|
|
|
Richard Phillips - Director
(British, 74 years old, born August 1952)
Appointed 14 November 2005, Resigned 19 December 2014
|
Resigned
|
|
|
Ashley Pover - Director
(British, 67 years old, born December 1959)
Appointed 29 November 2002, Resigned 15 November 2004
|
Resigned
|
|
|
Jillian Shedden - Director
(British, 50 years old, born May 1976)
Appointed 01 July 2012
|
Active
|
|
|
Murray Smith - Director
(American, 89 years old, born November 1937)
Appointed 11 July 2002, Resigned 01 December 2003
|
Resigned
|
|
|
Howard Strawford - Director
(British, 91 years old, born November 1935)
Appointed 01 December 2003, Resigned 23 February 2013
|
Resigned
|
|
|
Christopher Tate - Director
(British, 73 years old, born May 1953)
Appointed 01 June 2012
|
Active
|
|
|
Andrew Waller - Director
(British, 70 years old, born March 1956)
Appointed 01 December 2003, Resigned 23 November 2004
|
Resigned
|
|
|
Ian Watson - Director
(British, 71 years old, born October 1955)
Appointed 07 November 2012
|
Active
|
