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John Archer - Director
(British, 74 years old, born February 1952)
Appointed 07 October 2004, Resigned 17 April 2009
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Resigned
|
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Stephen Bunting - Director
(British, 73 years old, born March 1953)
Appointed 19 July 2001, Resigned 03 February 2009
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Resigned
|
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Andrew Carr - Director
(British, 67 years old, born October 1959)
Appointed 02 February 2005, Resigned 17 April 2009
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Resigned
|
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Matthew Cooper - Director
(Australian, 57 years old, born February 1969)
Appointed 18 June 2001, Resigned 07 October 2004
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Resigned
|
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Jonathan Glenn - Director
(British, 58 years old, born November 1968)
Appointed 03 March 2005, Resigned 29 August 2006
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Resigned
|
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Timothy Haines - Director
(British, 69 years old, born August 1957)
Appointed 16 September 2005, Resigned 03 February 2009
|
Resigned
|
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David Klenerman - Director
(British, 67 years old, born September 1959)
Appointed 18 June 2001, Resigned 04 April 2003
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Resigned
|
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Andrew MacKintosh - Director
(British, 71 years old, born September 1955)
Appointed 22 August 2006, Resigned 17 April 2009
|
Resigned
|
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David MacKney - Director
(British, 58 years old, born February 1968)
Appointed 05 September 2006, Resigned 17 April 2009
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Resigned
|
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Allan Marchington - Director
(British, 60 years old, born July 1966)
Appointed 01 November 2004, Resigned 20 April 2005
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Resigned
|
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William Matthews - Director
(British, 87 years old, born June 1939)
Appointed 11 July 2001, Resigned 07 October 2004
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Resigned
|
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John Padfield - Director
(British, 79 years old, born January 1947)
Appointed 02 April 2003, Resigned 31 December 2004
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Resigned
|
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Rajesh Parekh - Director
(British, 66 years old, born July 1960)
Appointed 12 July 2004, Resigned 01 September 2005
|
Resigned
|
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Thomas Pickthorn - Director
(British, 59 years old, born July 1967)
Appointed 08 January 2001, Resigned 18 June 2001
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Resigned
|
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Gwilym Pritchard - Director
(British, 68 years old, born May 1958)
Appointed 12 June 2002, Resigned 04 June 2004
|
Resigned
|
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Timothy Rink - Director
(British, 80 years old, born August 1946)
Appointed 30 January 2002, Resigned 01 April 2007
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Resigned
|
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John Shields - Director
(British, 71 years old, born March 1955)
Appointed 19 July 2001, Resigned 18 June 2004
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Resigned
|
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Petri Vainio - Director
(Finnish, 67 years old, born August 1959)
Appointed 04 April 2003, Resigned 17 April 2009
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Resigned
|
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Jeremy Walker - Director
(British, 65 years old, born February 1961)
Appointed 20 April 2005, Resigned 07 August 2006
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Resigned
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