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Paul Alder - Director (British, 57 years old, born December 1969)
Appointed 15 August 2002, Resigned 30 January 2003
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Resigned
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Gordon Ashworth - Director (British, 64 years old, born September 1962)
Appointed 22 March 2004, Resigned 05 June 2006
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Resigned
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Brian Austin - Director (British, 66 years old, born December 1960)
Appointed 05 April 2004, Resigned 22 October 2004
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Resigned
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Adrian Backler - Director (British, 70 years old, born June 1956)
Appointed 01 July 2003, Resigned 22 October 2004
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Resigned
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David Camp - Director (British, 69 years old, born August 1957)
Appointed 19 October 2000, Resigned 18 January 2002
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Resigned
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Thomas Dengenis - Director (American, 65 years old, born May 1961)
Appointed 10 July 2002, Resigned 11 March 2005
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Resigned
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Nathan Doughty - Director (British, 51 years old, born May 1975)
Appointed 01 July 2003
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Active
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John Egan - Director (British, 87 years old, born November 1939)
Appointed 24 April 2001, Resigned 15 August 2002
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Resigned
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Robert Ensch - Director (British, 68 years old, born August 1958)
Appointed 24 February 2003, Resigned 30 October 2003
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Resigned
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Michael Ensing - Director (American, 59 years old, born December 1967)
Appointed 01 December 2000, Resigned 18 July 2001
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Resigned
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Ian Gardner - Director (British, 82 years old, born May 1944)
Appointed 20 July 2000, Resigned 04 September 2000
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Resigned
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Devendra Gera - Director (British, 58 years old, born November 1968)
Appointed 05 April 2004
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Active
|
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Sanjay Madhu - Director (Indian, 57 years old, born May 1969)
Appointed 05 May 2004, Resigned 03 April 2007
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Resigned
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Nicole Martin - Director (British, 63 years old, born November 1963)
Appointed 10 March 2021
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Active
|
|
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Alastair Mellon - Director (British, 62 years old, born July 1964)
Appointed 01 December 2000, Resigned 08 April 2003
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Resigned
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Rajal Patni - Director (British, 62 years old, born November 1964)
Appointed 09 October 2002, Resigned 02 January 2003
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Resigned
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Anthony Pickworth - Director (British, 55 years old, born February 1971)
Appointed 06 February 2020, Resigned 06 June 2022
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Resigned
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Peter Rogers - Director (British, 80 years old, born October 1946)
Appointed 19 October 2000, Resigned 15 August 2002
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Resigned
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Tony Ryan - Director (Irish, 55 years old, born April 1971)
Appointed 05 April 2004, Resigned 02 January 2020
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Resigned
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Barry Shaw - Director (British, 80 years old, born March 1946)
Appointed 20 July 2000, Resigned 01 December 2000
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Resigned
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Mark Sidley - Director (British, 58 years old, born November 1968)
Appointed 15 August 2002, Resigned 03 January 2003
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Resigned
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Robert Tchenguiz - Director (Iranian, 66 years old, born September 1960)
Appointed 01 December 2000, Resigned 15 August 2002
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Resigned
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Robert Tchenguiz - Director (British, 66 years old, born September 1960)
Appointed 10 March 2021
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Active
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Andrew Wolstenholme - Director (British, 67 years old, born March 1959)
Appointed 16 May 2001, Resigned 15 August 2002
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Resigned
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Charles Woods - Director (British, 63 years old, born November 1963)
Appointed 19 October 2000, Resigned 09 October 2002
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Resigned
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