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Stephen Allen - Director
(British, 73 years old, born May 1953)
Appointed 31 May 2006, Resigned 12 July 2007
|
Resigned
|
|
|
John Aspin - Director
(British, 80 years old, born December 1946)
Appointed 28 November 2006, Resigned 02 September 2009
|
Resigned
|
|
|
Bernard Burns - Director
(British, 78 years old, born October 1948)
Appointed 31 October 2007, Resigned 04 May 2010
|
Resigned
|
|
|
Jonathan Halford - Director
(British, 58 years old, born August 1968)
Appointed 02 September 2009
|
Active
|
|
|
Shaun Holmes - Director
(British, 59 years old, born December 1967)
Appointed 12 December 2005, Resigned 30 November 2007
|
Resigned
|
|
|
Ian Horsfall - Director
(British, 65 years old, born December 1961)
Appointed 14 July 2005
|
Active
|
|
|
Robert Kelly - Director
(Welsh, 67 years old, born August 1959)
Appointed 14 July 2005, Resigned 02 November 2005
|
Resigned
|
|
|
Peter Louden - Director
(British, 61 years old, born April 1965)
Appointed 06 September 2006, Resigned 13 March 2012
|
Resigned
|
|
|
Bruce McLaren - Director
(British, 60 years old, born September 1966)
Appointed 14 July 2005, Resigned 12 December 2005
|
Resigned
|
|
|
Anthony Pattemore - Director
(British, 74 years old, born January 1952)
Appointed 14 July 2005, Resigned 14 June 2007
|
Resigned
|
|
|
Timothy Redburn - Director
(British, 73 years old, born September 1953)
Appointed 14 July 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Ian Smith - Director
(British, 60 years old, born December 1966)
Appointed 01 July 2010, Resigned 13 March 2012
|
Resigned
|
|
|
Alastair Weinel - Director
(British, 61 years old, born July 1965)
Appointed 12 December 2005, Resigned 30 November 2007
|
Resigned
|
