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Adrian Busby - Director
(British, 75 years old, born April 1951)
Appointed 13 January 1995, Resigned 09 November 1998
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Resigned
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Michael Camp - Director
(British, 66 years old, born February 1960)
Appointed 04 July 1994, Resigned 25 January 2002
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Resigned
|
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Suzanne Chase - Director
(British, 64 years old, born July 1962)
Appointed 21 January 2002, Resigned 04 March 2005
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Resigned
|
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Simon Dye - Director
(British, 57 years old, born July 1969)
Appointed 04 January 2000, Resigned 30 November 2001
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Resigned
|
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John Flexen - Director
(British, 65 years old, born August 1961)
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Resigned
|
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Noel Holt - Director
(British, 97 years old, born November 1929)
|
Resigned
|
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William Hoskins - Director
(British, 73 years old, born January 1953)
Appointed 16 July 2001, Resigned 08 June 2005
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Resigned
|
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Hans Hustad - Director
(Norwegian, 77 years old, born May 1949)
Appointed 07 March 2005, Resigned 04 June 2007
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Resigned
|
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Anthony Noble - Director
(British, 81 years old, born September 1945)
|
Resigned
|
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Jonathan Prentis - Director
(British, 65 years old, born August 1961)
Appointed 08 June 2005
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Active
|
|
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Neil Stephenson - Director
(British, 80 years old, born June 1946)
|
Resigned
|
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Charles Wilson - Director
(British, 61 years old, born July 1965)
Appointed 04 June 2007
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Active
|
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Allen Yhearm - Director
(British, 67 years old, born February 1959)
Appointed 12 August 1993, Resigned 13 January 1995
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Resigned
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