|
|
David Berridge - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Clare Bousfield - Director
(British, 58 years old, born June 1968)
Appointed 11 November 2010, Resigned 12 August 2016
|
Resigned
|
|
|
Maurice Brunet - Director
(British, 68 years old, born February 1958)
Appointed 22 February 2006, Resigned 15 February 2010
|
Resigned
|
|
|
Steven Clode - Director
(British, 66 years old, born May 1960)
Appointed 03 June 2008, Resigned 15 February 2010
|
Resigned
|
|
|
Peter Dornan - Director
(British, 71 years old, born September 1955)
Appointed 22 February 2006, Resigned 07 December 2007
|
Resigned
|
|
|
Graham Dumble - Director
(British, 67 years old, born January 1959)
Appointed 31 December 2003, Resigned 09 November 2007
|
Resigned
|
|
|
John Elliott - Director
(British, 93 years old, born February 1933)
Appointed 21 March 1991, Resigned 31 December 1992
|
Resigned
|
|
|
James Ewing - Director
(British, 56 years old, born June 1970)
Appointed 24 November 2016
|
Active
|
|
|
Niall Franklin - Director
(British, 75 years old, born November 1951)
Appointed 26 October 1998, Resigned 31 December 1998
|
Resigned
|
|
|
Patrick Gale - Director
(British, 66 years old, born March 1960)
Appointed 15 February 2010, Resigned 13 December 2010
|
Resigned
|
|
|
Charles Garthwaite - Director
(British, 61 years old, born June 1965)
Appointed 09 July 2010, Resigned 13 December 2010
|
Resigned
|
|
|
Paul Grace - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Adrian Grace - Director
(British, 63 years old, born May 1963)
Appointed 29 September 2009, Resigned 13 December 2010
|
Resigned
|
|
|
Adrian Grace - Director
(British, 63 years old, born May 1963)
Appointed 31 March 2011, Resigned 09 January 2020
|
Resigned
|
|
|
David Henderson - Director
(British, 82 years old, born September 1944)
Appointed 21 March 1991, Resigned 31 December 2004
|
Resigned
|
|
|
Michael Holliday-Williams - Director
(British, 56 years old, born June 1970)
Appointed 09 January 2020
|
Active
|
|
|
David Kirkpatrick - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Erik Lagendijk - Director
(Dutch, 66 years old, born September 1960)
Appointed 11 November 2010, Resigned 13 December 2010
|
Resigned
|
|
|
John Laidlaw - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2005, Resigned 21 June 2010
|
Resigned
|
|
|
Feilim MacKle - Director
(Irish, 59 years old, born July 1967)
Appointed 07 December 2007, Resigned 29 March 2010
|
Resigned
|
|
|
Stephen McGee - Director
(British, 53 years old, born October 1973)
Appointed 24 November 2016, Resigned 31 December 2021
|
Resigned
|
|
|
Jan Nooitgedagt - Director
(Dutch, 73 years old, born July 1953)
Appointed 01 July 2010, Resigned 13 December 2010
|
Resigned
|
|
|
David Paige - Director
(British, 75 years old, born July 1951)
Appointed 01 May 2008, Resigned 13 December 2010
|
Resigned
|
|
|
Roy Patrick - Director
(British, 76 years old, born March 1950)
Appointed 26 October 1998, Resigned 28 April 2006
|
Resigned
|
|
|
Patrick Peugeot - Director
(French, 89 years old, born August 1937)
Appointed 01 July 2010, Resigned 13 December 2010
|
Resigned
|
|
|
William Robertson - Director
(British, 73 years old, born October 1953)
Appointed 15 February 2010, Resigned 30 July 2010
|
Resigned
|
|
|
William Robertson - Director
(British, 73 years old, born October 1953)
Appointed 31 December 2003, Resigned 31 December 2004
|
Resigned
|
|
|
William Shannon - Director
(British, 77 years old, born November 1949)
Appointed 01 July 2010, Resigned 13 December 2010
|
Resigned
|
|
|
Charles Sleigh - Director
(British, 97 years old, born October 1929)
|
Resigned
|
|
|
William Stewart - Director
(British, 85 years old, born October 1941)
Appointed 31 December 1993, Resigned 31 May 2001
|
Resigned
|
|
|
Otto Thoresen - Director
(British, 70 years old, born April 1956)
Appointed 31 May 2001, Resigned 31 March 2011
|
Resigned
|
