|
|
Clifford Abrahams - Director (British, 59 years old, born February 1967)
Appointed 26 July 2010, Resigned 28 November 2012
|
Resigned
|
|
|
Michael Amphlett - Director (British, 70 years old, born March 1956)
Appointed 09 September 1999, Resigned 26 November 2001
|
Resigned
|
|
|
Jessie Burrows - Director (British, 58 years old, born June 1968)
Appointed 17 September 2012, Resigned 28 November 2012
|
Resigned
|
|
|
John Carter - Director (British, 89 years old, born December 1937)
|
Resigned
|
|
|
Philip Easter - Director (British, 73 years old, born August 1953)
Appointed 09 June 2005, Resigned 01 January 2007
|
Resigned
|
|
|
Sean Egan - Director (Irish, 70 years old, born June 1956)
Appointed 01 April 2010, Resigned 20 December 2011
|
Resigned
|
|
|
Peter Foster - Director (British, 80 years old, born August 1946)
Appointed 01 January 1994, Resigned 30 November 1998
|
Resigned
|
|
|
Paul Found - Director (British, 78 years old, born August 1948)
Appointed 01 December 1998, Resigned 13 November 2000
|
Resigned
|
|
|
John Fry - Director (British, 90 years old, born March 1936)
Appointed 16 January 1995, Resigned 17 April 1996
|
Resigned
|
|
|
Keith Grant - Director (British, 72 years old, born November 1954)
|
Resigned
|
|
|
Mark Hodges - Director (British, 61 years old, born September 1965)
Appointed 26 November 2001, Resigned 09 May 2006
|
Resigned
|
|
|
Andrew Homer - Director (British, 73 years old, born March 1953)
Appointed 16 January 1995, Resigned 03 July 1998
|
Resigned
|
|
|
Jacqueline Hunt - Director (British, 58 years old, born April 1968)
Appointed 01 January 2007, Resigned 04 September 2008
|
Resigned
|
|
|
John Kitson - Director (British, 66 years old, born July 1960)
Appointed 04 May 2006, Resigned 31 March 2010
|
Resigned
|
|
|
Alastair Lyons - Director (British, 73 years old, born October 1953)
Appointed 05 August 1996, Resigned 04 April 1997
|
Resigned
|
|
|
David MacDonald - Director (British, 73 years old, born December 1953)
Appointed 01 December 1998, Resigned 13 November 2000
|
Resigned
|
|
|
Simon MacHell - Director (British, 63 years old, born December 1963)
Appointed 27 April 2006, Resigned 12 July 2007
|
Resigned
|
|
|
Igal Mayer - Director (Israeli, 65 years old, born June 1961)
Appointed 13 July 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Bridget McIntyre - Director (British, 65 years old, born July 1961)
Appointed 13 November 2000, Resigned 09 June 2005
|
Resigned
|
|
|
David McMillan - Director (British, 60 years old, born February 1966)
Appointed 04 November 2008, Resigned 02 January 2009
|
Resigned
|
|
|
David McMillan - Director (British, 60 years old, born February 1966)
Appointed 23 February 2010, Resigned 17 September 2012
|
Resigned
|
|
|
David McMillan - Director (British, 60 years old, born February 1966)
Appointed 11 August 2008, Resigned 01 September 2008
|
Resigned
|
|
|
Robert Newton - Director (British, 76 years old, born March 1950)
Appointed 01 December 1998, Resigned 13 November 2000
|
Resigned
|
|
|
Michael Pendle - Director (British, 80 years old, born January 1946)
Appointed 16 January 1995, Resigned 30 June 2001
|
Resigned
|
|
|
Andrew Pople - Director (British, 69 years old, born November 1957)
Appointed 08 September 1998, Resigned 29 December 2000
|
Resigned
|
|
|
Caroline Ramsay - Director (British, 64 years old, born December 1962)
Appointed 23 January 2004, Resigned 26 April 2004
|
Resigned
|
|
|
Axel Schmidt - Director (German, 70 years old, born December 1956)
Appointed 05 May 2010, Resigned 28 November 2012
|
Resigned
|
|
|
Cornelis Schrauwers - Director (Dutch, 79 years old, born February 1947)
Appointed 16 January 1995, Resigned 13 November 2000
|
Resigned
|
|
|
John Seaton - Director (British, 68 years old, born August 1958)
Appointed 19 June 2006, Resigned 09 October 2006
|
Resigned
|
|
|
John Seaton - Director (British, 68 years old, born August 1958)
Appointed 13 August 2007, Resigned 01 September 2007
|
Resigned
|
|
|
Patrick Snowball - Director (British, 76 years old, born June 1950)
Appointed 13 November 2000, Resigned 09 May 2006
|
Resigned
|
|
|
John Sorrell - Director (British,Australian, 69 years old, born January 1957)
Appointed 28 November 2012
|
Active
|