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|
Rafael Acedo - Director
(Spanish, 74 years old, born October 1952)
Appointed 01 May 2014
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Active
|
|
|
Mark Barclay - Director
(British, 62 years old, born June 1964)
Appointed 04 November 2008, Resigned 22 February 2010
|
Resigned
|
|
|
Justin Barratt - Director
(British, 57 years old, born November 1969)
Appointed 20 March 2008, Resigned 09 April 2008
|
Resigned
|
|
|
John Blayney - Director
(British, 62 years old, born January 1964)
Appointed 28 June 2013
|
Active
|
|
|
Phillip Blundell - Director
(British, 64 years old, born March 1962)
Appointed 30 July 2007
|
Active
|
|
|
Christopher Borrill - Director
(British, 65 years old, born July 1961)
Appointed 01 January 2011, Resigned 14 February 2012
|
Resigned
|
|
|
Marion Broughton - Director
(British, 64 years old, born September 1962)
Appointed 01 January 2011, Resigned 01 April 2013
|
Resigned
|
|
|
Peter Brown - Director
(British, 73 years old, born January 1953)
Appointed 20 March 2008, Resigned 09 April 2008
|
Resigned
|
|
|
Peter Brown - Director
(British, 73 years old, born January 1953)
Appointed 04 June 2008, Resigned 10 July 2008
|
Resigned
|
|
|
Mark Busby - Director
(British, 61 years old, born January 1965)
Appointed 26 June 2009, Resigned 22 February 2010
|
Resigned
|
|
|
Antonio Caramazana-Choya - Director
(Spanish, 67 years old, born March 1959)
Appointed 20 March 2008, Resigned 09 April 2008
|
Resigned
|
|
|
Antonio Caramazana-Choya - Director
(Spanish, 67 years old, born March 1959)
Appointed 15 June 2009
|
Active
|
|
|
Kenneth Cornfield - Director
(British, 71 years old, born November 1955)
Appointed 09 September 2014
|
Active
|
|
|
Christopher Cundy - Director
(British, 65 years old, born January 1961)
Appointed 20 March 2008, Resigned 09 July 2010
|
Resigned
|
|
|
Andrew Davies - Director
(British, 60 years old, born October 1966)
Appointed 04 June 2010, Resigned 28 June 2013
|
Resigned
|
|
|
Nicholas Durham - Director
(British, 71 years old, born April 1955)
Appointed 27 May 2011, Resigned 28 June 2013
|
Resigned
|
|
|
Martin Fausset - Director
(British, 69 years old, born February 1957)
Appointed 09 April 2008, Resigned 31 March 2010
|
Resigned
|
|
|
David Fellows - Director
(British, 48 years old, born April 1978)
Appointed 30 September 2014
|
Active
|
|
|
Richard Hine - Director
(British, 67 years old, born July 1959)
Appointed 12 February 2013
|
Active
|
|
|
Peter Hitchcock - Director
(British, 60 years old, born July 1966)
Appointed 01 April 2013
|
Active
|
|
|
David Johnston - Director
(British, 70 years old, born August 1956)
Appointed 17 December 2008, Resigned 15 October 2013
|
Resigned
|
|
|
Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 14 June 2007, Resigned 30 July 2007
|
Resigned
|
|
|
Matthew Lynas - Director
(British, 59 years old, born January 1967)
Appointed 20 March 2008, Resigned 09 April 2008
|
Resigned
|
|
|
Alistair MacKenzie - Director
(British, 56 years old, born October 1970)
Appointed 14 April 2010, Resigned 04 June 2010
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 09 September 2014
|
Resigned
|
|
|
Javier Matallanos - Director
(Spanish, 77 years old, born August 1949)
Appointed 20 March 2008, Resigned 25 March 2009
|
Resigned
|
|
|
Javier Matallanos - Director
(Spanish, 77 years old, born August 1949)
Appointed 25 March 2009, Resigned 13 November 2012
|
Resigned
|
|
|
Elizabeth Narey - Director
(British, 62 years old, born October 1964)
Appointed 20 March 2008
|
Active
|
|
|
Philip Naybour - Director
(British, 66 years old, born November 1960)
Appointed 09 April 2008, Resigned 04 November 2008
|
Resigned
|
|
|
Philip Naybour - Director
(British, 66 years old, born November 1960)
Appointed 22 February 2010, Resigned 01 January 2011
|
Resigned
|
|
|
Gordon Page - Director
(British, 83 years old, born November 1943)
Appointed 10 February 2009
|
Active
|
|
|
Gordon Page - Director
(British, 83 years old, born November 1943)
Appointed 20 March 2008, Resigned 04 November 2008
|
Resigned
|
|
|
Martin Parmenter - Director
(British, 68 years old, born July 1958)
Appointed 15 October 2013, Resigned 30 September 2014
|
Resigned
|
|
|
Paul Perera - Director
(British, 53 years old, born July 1973)
Appointed 10 September 2008, Resigned 31 March 2010
|
Resigned
|
