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John Barclay - Director
(British, 67 years old, born August 1959)
Appointed 12 August 2008, Resigned 11 January 2018
|
Resigned
|
|
|
John Barclay - Director
(British, 67 years old, born August 1959)
Appointed 15 July 2002, Resigned 21 October 2005
|
Resigned
|
|
|
William Brooke - Director
(British, 71 years old, born March 1955)
Appointed 15 July 2002, Resigned 04 April 2003
|
Resigned
|
|
|
Andrew Chowns - Director
(British, 72 years old, born December 1954)
Appointed 16 April 2003, Resigned 27 August 2010
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Resigned
|
|
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Neil Corbould - Director
(British, 64 years old, born December 1962)
Appointed 29 October 2013, Resigned 12 May 2017
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Resigned
|
|
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Darcey Crownshaw - Director
(British, 72 years old, born July 1954)
Appointed 30 November 2007, Resigned 27 August 2010
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Resigned
|
|
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Ruth Denyer - Director
(British, 51 years old, born May 1975)
Appointed 02 September 2009, Resigned 14 April 2021
|
Resigned
|
|
|
Ellen Fleming - Director
(American, 78 years old, born July 1948)
Appointed 26 June 2002, Resigned 15 July 2002
|
Resigned
|
|
|
Robert Forster - Director
(British, 76 years old, born October 1950)
Appointed 15 July 2002, Resigned 05 June 2006
|
Resigned
|
|
|
Timothy Gale - Director
(British, 70 years old, born May 1956)
Appointed 15 July 2002, Resigned 04 February 2003
|
Resigned
|
|
|
Steven Gregory - Director
(British, 58 years old, born March 1968)
Appointed 27 January 2006, Resigned 10 August 2012
|
Resigned
|
|
|
Alexander Gunn - Director
(British, 64 years old, born June 1962)
Appointed 25 January 2011, Resigned 29 October 2013
|
Resigned
|
|
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Peter Hutchinson - Director
(British, 83 years old, born February 1943)
Appointed 15 July 2002, Resigned 20 October 2006
|
Resigned
|
|
|
Therese Jones - Director
(British, 67 years old, born July 1959)
Appointed 15 July 2002, Resigned 19 February 2008
|
Resigned
|
|
|
Susan Liddell - Director
(British, 65 years old, born February 1961)
Appointed 13 May 2008, Resigned 29 October 2013
|
Resigned
|
|
|
Thor Lindqvist - Director
(British, 54 years old, born December 1972)
Appointed 26 June 2002, Resigned 15 July 2002
|
Resigned
|
|
|
Spencer MacDonald - Director
(British, 58 years old, born July 1968)
Appointed 22 October 2014
|
Active
|
|
|
Philippa Miles - Director
(British, 53 years old, born November 1973)
Appointed 30 October 2012, Resigned 22 January 2019
|
Resigned
|
|
|
Andrew Prodger - Director
(British, 64 years old, born May 1962)
Appointed 16 April 2003, Resigned 05 June 2008
|
Resigned
|
|
|
Gordon Ronald - Director
(British, 71 years old, born March 1955)
Appointed 29 October 2013, Resigned 16 June 2017
|
Resigned
|
|
|
Maxwell Rumney - Director
(British, 59 years old, born December 1967)
Appointed 05 August 2014
|
Active
|
|
|
Brenda Smith - Director
(British, 75 years old, born August 1951)
Appointed 15 July 2002, Resigned 22 January 2004
|
Resigned
|
|
|
Martin Spence - Director
(British, 72 years old, born October 1954)
Appointed 15 July 2002, Resigned 22 October 2014
|
Resigned
|
|
|
Maureen Walker - Director
(British, 67 years old, born July 1959)
Appointed 22 January 2004, Resigned 25 November 2008
|
Resigned
|
|
|
Christopher Webb - Director
(British, 89 years old, born March 1937)
Appointed 21 October 2005, Resigned 07 June 2018
|
Resigned
|
|
|
Alan Whibley - Director
(British, 84 years old, born June 1942)
Appointed 27 October 2006, Resigned 30 November 2007
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Resigned
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