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Christopher Andrew - Director
(British, 63 years old, born February 1963)
Appointed 04 September 2006, Resigned 10 November 2008
|
Resigned
|
|
|
Peter Baines - Director
(British, 84 years old, born July 1942)
Appointed 13 August 2005, Resigned 13 August 2007
|
Resigned
|
|
|
Francis Baron - Director
(British, 80 years old, born February 1946)
Appointed 17 June 2005, Resigned 05 July 2010
|
Resigned
|
|
|
Francis Baron - Director
(British, 80 years old, born February 1946)
Appointed 14 February 2001, Resigned 25 November 2004
|
Resigned
|
|
|
Stephen Brown - Director
(British, 61 years old, born February 1965)
Appointed 10 June 2011, Resigned 01 January 2019
|
Resigned
|
|
|
Graeme Cattermole - Director
(British, 80 years old, born January 1946)
Appointed 13 August 2001, Resigned 26 November 2004
|
Resigned
|
|
|
Francis Cotton - Director
(British, 79 years old, born January 1947)
Appointed 13 August 2001, Resigned 13 August 2003
|
Resigned
|
|
|
Francis Cotton - Director
(British, 79 years old, born January 1947)
Appointed 13 July 2004, Resigned 17 July 2005
|
Resigned
|
|
|
Jonathan Dance - Director
(British, 79 years old, born June 1947)
Appointed 17 July 2005, Resigned 10 November 2008
|
Resigned
|
|
|
David Davies - Director
(British, 68 years old, born October 1958)
Appointed 04 November 2004, Resigned 04 November 2006
|
Resigned
|
|
|
Susan Day - Director
(British, 54 years old, born October 1972)
Appointed 01 January 2019, Resigned 30 October 2024
|
Resigned
|
|
|
Nicholas Eastwood - Director
(British, 67 years old, born December 1959)
Appointed 05 July 2010, Resigned 10 June 2011
|
Resigned
|
|
|
Mark Evans - Director
(British, 67 years old, born June 1959)
Appointed 07 February 2007, Resigned 10 November 2008
|
Resigned
|
|
|
George Goodall - Director
(British, 76 years old, born January 1950)
Appointed 13 August 2001, Resigned 23 September 2003
|
Resigned
|
|
|
Stephen Grainger - Director
(British, 60 years old, born March 1966)
Appointed 19 May 2021
|
Active
|
|
|
Damian Hopley - Director
(British, 56 years old, born April 1970)
Appointed 13 August 2001, Resigned 11 December 2006
|
Resigned
|
|
|
Charles Jillings - Director
(British, 71 years old, born September 1955)
Appointed 13 August 2001, Resigned 07 June 2005
|
Resigned
|
|
|
Andrew Lambourne - Director
(British, 37 years old, born March 1989)
Appointed 22 November 2024
|
Active
|
|
|
Nathan Martin - Director
(British, 54 years old, born April 1972)
Appointed 19 May 2006, Resigned 04 September 2006
|
Resigned
|
|
|
Mark McCafferty - Director
(British, 67 years old, born April 1959)
Appointed 23 January 2006, Resigned 10 November 2008
|
Resigned
|
|
|
Paul Murphy - Director
(British, 76 years old, born November 1950)
Appointed 13 August 2007, Resigned 10 November 2008
|
Resigned
|
|
|
Malcolm Phillips - Director
(British, 90 years old, born March 1936)
Appointed 26 November 2004, Resigned 29 April 2005
|
Resigned
|
|
|
Malcom Phillips - Director
(British, 90 years old, born March 1936)
Appointed 13 August 2001, Resigned 13 July 2004
|
Resigned
|
|
|
John Rennocks - Director
(British, 81 years old, born June 1945)
Appointed 23 March 2004, Resigned 23 June 2005
|
Resigned
|
|
|
David Roberts - Director
(British, 70 years old, born July 1956)
Appointed 19 January 2022
|
Active
|
|
|
John Spencer - Director
(British, 79 years old, born August 1947)
Appointed 13 August 2003, Resigned 13 August 2005
|
Resigned
|
|
|
Chris Spice - Director
(British-Australian Dual, 67 years old, born December 1959)
Appointed 13 August 2001, Resigned 19 May 2006
|
Resigned
|
|
|
John Steele - Director
(British, 62 years old, born August 1964)
Appointed 23 September 2003, Resigned 20 June 2005
|
Resigned
|
|
|
Martyn Thomas - Director
(British, 82 years old, born October 1944)
Appointed 29 April 2005, Resigned 10 November 2008
|
Resigned
|
|
|
Howard Thomas - Director
(British, 68 years old, born March 1958)
Appointed 17 June 2002, Resigned 04 November 2004
|
Resigned
|
