|
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Jesper Bregendahl - Director
(Danish, 55 years old, born September 1971)
Appointed 01 March 2002, Resigned 30 July 2004
|
Resigned
|
|
|
Nicholas Chalmers - Director
(British, 80 years old, born June 1946)
Appointed 10 May 1996, Resigned 10 May 1996
|
Resigned
|
|
|
Nicholas Chalmers - Director
(British, 80 years old, born June 1946)
Appointed 10 May 1996, Resigned 05 November 1999
|
Resigned
|
|
|
James Curry - Director
(British, 62 years old, born July 1964)
Appointed 01 March 2002, Resigned 01 June 2009
|
Resigned
|
|
|
Richard Daly - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Stephen Dennison - Director
(British, 73 years old, born February 1953)
Appointed 23 November 1990, Resigned 26 March 1997
|
Resigned
|
|
|
Thomas Docherty - Director
(British, 69 years old, born May 1957)
Appointed 01 March 2002, Resigned 01 July 2002
|
Resigned
|
|
|
Steven Hollinshead - Director
(British, 65 years old, born March 1961)
Appointed 05 November 1999, Resigned 24 April 2002
|
Resigned
|
|
|
Christopher Hutton - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Stephen Jellis - Director
(British, 82 years old, born November 1944)
Appointed 05 February 1999, Resigned 29 February 2000
|
Resigned
|
|
|
Ian Lambert - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Arthur MacMillan - Director
(British, 64 years old, born July 1962)
Appointed 27 January 1995, Resigned 05 November 1999
|
Resigned
|
|
|
Mark Malone - Director
(British, 55 years old, born October 1971)
Appointed 01 June 2009, Resigned 17 February 2012
|
Resigned
|
|
|
Donald McAllister - Director
(British, 69 years old, born March 1957)
Appointed 26 March 1997, Resigned 05 February 1999
|
Resigned
|
|
|
Stuart McNiven - Director
(British, 67 years old, born February 1959)
Appointed 30 July 2004, Resigned 01 December 2006
|
Resigned
|
|
|
John Mucklow - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
|
Marc Niederer - Director
(Dutch, 59 years old, born October 1967)
Appointed 16 January 2012
|
Active
|
|
|
David Noakes - Director
(British, 61 years old, born June 1965)
Appointed 21 November 2016
|
Active
|
|
|
Leonard Paterson - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
Graham Philip - Director
(British, 69 years old, born April 1957)
Appointed 27 January 1995, Resigned 04 August 2002
|
Resigned
|
|
|
Jacqueline Readman - Director
(British, 62 years old, born March 1964)
Appointed 01 December 2006, Resigned 31 December 2012
|
Resigned
|
|
|
John Ricketts - Director
(British, 83 years old, born August 1943)
Appointed 05 November 1999, Resigned 29 February 2000
|
Resigned
|
|
|
David Riddle - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Stephen Sprague - Director
(British, 80 years old, born January 1946)
Appointed 15 December 1993, Resigned 26 March 1997
|
Resigned
|
|
|
James Stirling - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Nils Thulin - Director
(Swedish, 49 years old, born November 1977)
Appointed 31 December 2012, Resigned 21 November 2016
|
Resigned
|
