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Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 04 February 2011, Resigned 31 January 2014
|
Resigned
|
|
|
Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 04 February 2011, Resigned 31 December 2015
|
Resigned
|
|
|
Mark Dawson - Director
(British, 59 years old, born March 1967)
Appointed 10 April 2008, Resigned 30 September 2010
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Resigned
|
|
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Guy Eastaugh - Director
(British, 64 years old, born May 1962)
Appointed 31 May 2007, Resigned 04 February 2011
|
Resigned
|
|
|
Christopher Elliott - Director
(British, 76 years old, born May 1950)
Appointed 13 November 2001, Resigned 09 June 2003
|
Resigned
|
|
|
Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
|
Active
|
|
|
Robert Fullerton - Director
(British, 74 years old, born December 1952)
Appointed 03 August 2004, Resigned 31 March 2005
|
Resigned
|
|
|
Robert Fullerton - Director
(British, 74 years old, born December 1952)
Appointed 13 November 2001, Resigned 01 November 2003
|
Resigned
|
|
|
Philip Gadsden - Director
(British, 64 years old, born May 1962)
Appointed 31 May 2007, Resigned 04 February 2011
|
Resigned
|
|
|
Donald Gateley - Director
(British, 61 years old, born October 1965)
Appointed 26 October 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015
|
Active
|
|
|
Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 04 February 2011, Resigned 22 December 2015
|
Resigned
|
|
|
Thomas Hawley - Director
(British, 50 years old, born February 1976)
Appointed 04 July 2006, Resigned 26 October 2006
|
Resigned
|
|
|
Robert Hodge - Director
(British, 71 years old, born April 1955)
Appointed 04 July 2006, Resigned 31 May 2007
|
Resigned
|
|
|
John Hope - Director
(British, 69 years old, born January 1957)
Appointed 13 November 2001, Resigned 03 March 2004
|
Resigned
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 25 March 2022
|
Active
|
|
|
Ronald Jack - Director
(British, 71 years old, born December 1955)
Appointed 13 November 2001, Resigned 05 July 2006
|
Resigned
|
|
|
Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 04 February 2011, Resigned 20 December 2017
|
Resigned
|
|
|
David Lindsay - Director
(British, 67 years old, born February 1959)
Appointed 28 June 2002, Resigned 13 January 2006
|
Resigned
|
|
|
William MacKintosh - Director
(British, 67 years old, born October 1959)
Appointed 13 November 2001, Resigned 05 July 2006
|
Resigned
|
|
|
Duncan McFadzean - Director
(British, 51 years old, born March 1975)
Appointed 26 October 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016, Resigned 27 September 2024
|
Resigned
|
|
|
Julian Meggeson - Director
(British, 62 years old, born February 1964)
Appointed 04 July 2006, Resigned 26 October 2006
|
Resigned
|
|
|
Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 20 January 2003, Resigned 05 July 2006
|
Resigned
|
|
|
Nigel Milner - Director
(British, 70 years old, born April 1956)
Appointed 31 May 2007, Resigned 10 April 2008
|
Resigned
|
|
|
Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 04 February 2011, Resigned 30 September 2016
|
Resigned
|
|
|
Graham Payne - Director
(British, 76 years old, born January 1950)
Appointed 04 July 2006, Resigned 31 May 2007
|
Resigned
|
