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John Adsetts - Director
(British, 82 years old, born April 1944)
Appointed 24 June 1994, Resigned 31 May 1998
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Resigned
|
|
|
Marie Aulagnon - Director
(French, 63 years old, born March 1963)
Appointed 23 March 2000, Resigned 07 February 2001
|
Resigned
|
|
|
Geoffrey Black - Director
(British, 86 years old, born December 1940)
Appointed 30 August 1996, Resigned 04 December 1998
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Resigned
|
|
|
Andrew Cree - Director
(British, 74 years old, born August 1952)
Appointed 07 December 1998, Resigned 31 October 1999
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Resigned
|
|
|
Mark Dain - Director
(British, 59 years old, born June 1967)
Appointed 25 July 2022
|
Active
|
|
|
Melvin Dawes - Director
(English, 59 years old, born April 1967)
Appointed 01 December 2014, Resigned 31 May 2023
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Resigned
|
|
|
Gordon Docherty - Director
(British, 55 years old, born September 1971)
Appointed 26 September 2024
|
Active
|
|
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Tom Dutton - Director
(British, 62 years old, born September 1964)
Appointed 01 December 2014, Resigned 30 September 2024
|
Resigned
|
|
|
David Eckert - Director
(American, 78 years old, born November 1948)
Appointed 23 March 2000, Resigned 07 February 2001
|
Resigned
|
|
|
Stephen Hampson - Director
(British, 61 years old, born July 1965)
Appointed 27 September 2007, Resigned 30 September 2010
|
Resigned
|
|
|
Stuart Humphreys - Director
(British, 63 years old, born February 1963)
Appointed 07 December 1998, Resigned 23 March 2000
|
Resigned
|
|
|
Gabriel Kow - Director
(Australian, 78 years old, born June 1948)
Appointed 23 March 2000, Resigned 31 March 2001
|
Resigned
|
|
|
Kenneth Lever - Director
(British, 73 years old, born September 1953)
Appointed 23 October 1996, Resigned 31 December 1999
|
Resigned
|
|
|
Michel Maupu - Director
(French, 79 years old, born May 1947)
Appointed 23 March 2000, Resigned 12 June 2000
|
Resigned
|
|
|
Richard McCotter - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Alison Murphy - Director
(British, 61 years old, born December 1965)
Appointed 07 June 2010, Resigned 30 August 2022
|
Resigned
|
|
|
Robert Paul - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Francis Podger - Director
(British, 97 years old, born November 1929)
|
Resigned
|
|
|
David Ridgway - Director
(British, 72 years old, born August 1954)
Appointed 31 July 2000, Resigned 01 December 2000
|
Resigned
|
|
|
John Scott - Director
(British, 66 years old, born February 1960)
Appointed 16 December 2005, Resigned 28 September 2007
|
Resigned
|
|
|
Alistair Steel - Director
(British, 75 years old, born April 1951)
Appointed 31 July 2000, Resigned 16 December 2005
|
Resigned
|
|
|
Kevin Tully - Director
(British, 73 years old, born August 1953)
Appointed 07 December 1998, Resigned 23 March 2000
|
Resigned
|
|
|
Robert Tyler - Director
(British, 79 years old, born February 1947)
Appointed 21 December 2001, Resigned 30 November 2014
|
Resigned
|
|
|
Philippe Vidal - Director
(French, 85 years old, born June 1941)
Appointed 31 July 2000, Resigned 21 December 2001
|
Resigned
|
|
|
William Winstanley - Director
(British, 90 years old, born August 1936)
Appointed 01 April 1993, Resigned 30 August 1996
|
Resigned
|
