|
|
Michael Allen - Director (British, 66 years old, born March 1960)
Appointed 16 January 2003, Resigned 31 January 2006
|
Resigned
|
|
|
Dickie David James - Director (British, 65 years old, born January 1961)
Appointed 16 January 2003, Resigned 23 January 2003
|
Resigned
|
|
|
David Dickie - Director (British, 65 years old, born January 1961)
Appointed 01 April 2004, Resigned 28 February 2007
|
Resigned
|
|
|
Martin Falch - Director (Norwegian, 53 years old, born January 1973)
Appointed 01 April 2008
|
Active
|
|
|
Peter Gillingwater - Director (British, 62 years old, born July 1964)
Appointed 23 January 2003, Resigned 20 April 2015
|
Resigned
|
|
|
Benjamin Markland - Director (British, 51 years old, born November 1975)
Appointed 12 December 2012, Resigned 31 August 2015
|
Resigned
|
|
|
Jeremy Maynard - Director (British, 51 years old, born March 1975)
Appointed 12 December 2012, Resigned 31 August 2015
|
Resigned
|
|
|
Philip Randerson - Director (British, 51 years old, born March 1975)
Appointed 01 October 2006, Resigned 31 August 2015
|
Resigned
|
|
|
Ashley Ward - Director (British, 73 years old, born May 1953)
Appointed 01 April 2007, Resigned 31 October 2012
|
Resigned
|