|
|
Gwenyth Andrews - Director (Canadian & Australian, 73 years old, born December 1953)
Appointed 06 April 2006, Resigned 05 July 2007
|
Resigned
|
|
|
Mark Baker - Director (British, 59 years old, born September 1967)
Appointed 01 December 2005
|
Active
|
|
|
Stephen Barber - Director (British, 66 years old, born June 1960)
Appointed 26 May 2011
|
Active
|
|
|
Dawn Baxendale - Director (British, 60 years old, born July 1966)
Appointed 31 January 2011
|
Active
|
|
|
Douglas Cooper - Director (British, 72 years old, born May 1954)
Appointed 06 April 2006, Resigned 01 December 2011
|
Resigned
|
|
|
Crispin Dick - Director (British, 55 years old, born January 1971)
Appointed 01 December 2011
|
Active
|
|
|
Ann Duncan - Director (British, 93 years old, born December 1933)
Appointed 06 April 2006, Resigned 24 March 2010
|
Resigned
|
|
|
Adrian Gunn - Director (British, 61 years old, born January 1965)
Appointed 17 March 2011
|
Active
|
|
|
Kim Hayward - Director (British, 72 years old, born January 1954)
Appointed 06 April 2006
|
Active
|
|
|
Keith Johnson - Director (British, 73 years old, born July 1953)
Appointed 05 November 2007, Resigned 31 July 2010
|
Resigned
|
|
|
Paul Lester - Director (British, 77 years old, born September 1949)
Appointed 13 March 2006, Resigned 16 September 2010
|
Resigned
|
|
|
Anthony Raven - Director (British, 72 years old, born September 1954)
Appointed 01 December 2005, Resigned 19 March 2012
|
Resigned
|
|
|
Bradley Roynon - Director (British, 76 years old, born December 1950)
Appointed 06 April 2006, Resigned 24 January 2011
|
Resigned
|
|
|
Donald Spalinger - Director (American, 79 years old, born July 1947)
Appointed 20 March 2012
|
Active
|
|
|
Nigel Vaughan - Director (British, 76 years old, born December 1950)
Appointed 01 February 2006, Resigned 30 November 2009
|
Resigned
|
|
|
Michael Wilkinson - Director (British, 69 years old, born February 1957)
Appointed 13 October 2010
|
Active
|
|
|
David Williams - Director (British, 68 years old, born June 1958)
Appointed 12 March 2008
|
Active
|