|
|
Michael Bracken - Director (British, 79 years old, born February 1947)
Appointed 02 February 2005, Resigned 18 July 2011
|
Resigned
|
|
|
Jonathan Homan - Director (British, 81 years old, born October 1945)
Appointed 02 February 2005, Resigned 18 July 2011
|
Resigned
|
|
|
Nigel Howe - Director (British, 68 years old, born April 1958)
Appointed 02 February 2005, Resigned 01 December 2016
|
Resigned
|
|
|
Anthony Lorenz - Director (British, 79 years old, born December 1947)
Appointed 28 April 2017, Resigned 29 October 2019
|
Resigned
|
|
|
Robert Madejski - Director (British, 85 years old, born April 1941)
Appointed 02 February 2005
|
Active
|
|
|
Ian Smith - Director (British, 67 years old, born November 1959)
Appointed 20 July 2005, Resigned 01 December 2016
|
Resigned
|
|
|
Anthony Thornton - Director (British, 69 years old, born November 1957)
Appointed 28 April 2017, Resigned 29 October 2019
|
Resigned
|
|
|
Ian Wood-Smith - Director (British, 67 years old, born March 1959)
Appointed 02 February 2005, Resigned 01 December 2016
|
Resigned
|
|
|
Speafi Limited - Director
Appointed 23 December 2004, Resigned 02 February 2005
|
Resigned
|