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James Andrews - Director
(British, 55 years old, born January 1971)
Appointed 19 March 2001, Resigned 31 March 2008
|
Resigned
|
|
|
Brian Baird - Director
(British, 74 years old, born December 1952)
Appointed 25 October 2004, Resigned 28 October 2008
|
Resigned
|
|
|
Jonathan Brooks - Director
(British, 71 years old, born April 1955)
Appointed 24 March 2006, Resigned 09 November 2007
|
Resigned
|
|
|
Colin Chambers - Director
(British, 70 years old, born April 1956)
Appointed 16 September 1994, Resigned 16 September 1999
|
Resigned
|
|
|
Stuart Chapman - Director
(British, 56 years old, born January 1970)
Appointed 02 June 2006, Resigned 03 November 2010
|
Resigned
|
|
|
Michael Curran - Director
(British, 63 years old, born November 1963)
Appointed 07 April 2000, Resigned 23 September 2004
|
Resigned
|
|
|
Howard Davey - Director
(British, 72 years old, born April 1954)
Appointed 16 September 1994, Resigned 31 July 1999
|
Resigned
|
|
|
Mark Duffell - Director
(American, 64 years old, born February 1962)
Appointed 03 November 2010, Resigned 31 July 2014
|
Resigned
|
|
|
Mark Evans - Director
(British, 57 years old, born September 1969)
Appointed 01 April 2008, Resigned 03 September 2008
|
Resigned
|
|
|
Peter Fante - Director
(American, 59 years old, born November 1967)
Appointed 04 November 2015
|
Active
|
|
|
John Fulton - Director
(British, 93 years old, born September 1933)
Appointed 16 September 1994, Resigned 18 May 2001
|
Resigned
|
|
|
Dean Jacobson - Director
(American, 49 years old, born July 1977)
Appointed 03 November 2010, Resigned 03 February 2014
|
Resigned
|
|
|
Jay Jones - Director
(American, 72 years old, born June 1954)
Appointed 03 November 2010, Resigned 01 October 2011
|
Resigned
|
|
|
Aidan Langan - Director
(British, 69 years old, born April 1957)
Appointed 20 February 2002, Resigned 26 August 2004
|
Resigned
|
|
|
Claudia Langguth - Director
(American, 78 years old, born January 1948)
Appointed 04 December 2007, Resigned 28 October 2008
|
Resigned
|
|
|
John Lillywhite - Director
(English, 86 years old, born October 1940)
Appointed 08 December 1999, Resigned 31 March 2010
|
Resigned
|
|
|
Peter McKay - Director
(American, 63 years old, born June 1963)
Appointed 28 October 2008, Resigned 03 November 2010
|
Resigned
|
|
|
Thomas Montgomery - Director
(British, 66 years old, born March 1960)
Appointed 16 September 1994, Resigned 05 April 2000
|
Resigned
|
|
|
John Montgomery - Director
(British, 65 years old, born August 1961)
Appointed 16 September 1994, Resigned 24 February 2000
|
Resigned
|
|
|
David Moody - Director
(British, 58 years old, born December 1968)
Appointed 16 September 1994, Resigned 24 February 2000
|
Resigned
|
|
|
Philip Murray - Director
(British, 70 years old, born March 1956)
Appointed 16 November 2001, Resigned 03 November 2010
|
Resigned
|
|
|
David Outram - Director
(British, 64 years old, born November 1962)
Appointed 04 November 2015
|
Active
|
|
|
Douglas Robinson - Director
(American, 70 years old, born April 1956)
Appointed 04 November 2015
|
Active
|
|
|
Jennifer Savage - Director
(Irish, 65 years old, born March 1961)
Appointed 16 September 1994, Resigned 30 July 2003
|
Resigned
|
|
|
Steven Schlenker - Director
(58 years old, born July 1968)
Appointed 15 November 2004, Resigned 25 July 2006
|
Resigned
|
|
|
Alfred Speed - Director
(British, 69 years old, born February 1957)
Appointed 16 September 1999, Resigned 03 November 2010
|
Resigned
|
|
|
Leslie Stansfield - Director
(British, 83 years old, born September 1943)
Appointed 07 April 2000, Resigned 19 July 2001
|
Resigned
|
|
|
Clive Williams - Director
(British, 82 years old, born August 1944)
Appointed 17 March 2005, Resigned 23 July 2006
|
Resigned
|
|
|
Henry Wilson - Director
(British, 60 years old, born October 1966)
Appointed 26 August 2004, Resigned 03 November 2010
|
Resigned
|
|
|
Jeff Wylie - Director
(British, 62 years old, born July 1964)
Appointed 20 January 2011, Resigned 04 November 2015
|
Resigned
|
