|
|
Michael Ashdown - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Andrew Bingham - Director
(British, 58 years old, born September 1968)
Appointed 09 November 2007, Resigned 14 April 2010
|
Resigned
|
|
|
Nigel Bulpitt - Director
(British, 79 years old, born June 1947)
Appointed 22 December 1998, Resigned 30 June 2002
|
Resigned
|
|
|
Philip Burchell - Director
(British, 84 years old, born December 1942)
Appointed 01 February 1996, Resigned 08 February 2000
|
Resigned
|
|
|
Laura Carr - Director
(British, 51 years old, born June 1975)
Appointed 24 April 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Andrew Chamberlain - Director
(British, 61 years old, born October 1965)
Appointed 20 May 2008
|
Active
|
|
|
William Curry - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Nigel Dunlop - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
|
Jean-Michel Flu - Director
(French, 65 years old, born December 1961)
Appointed 23 July 2007, Resigned 18 December 2009
|
Resigned
|
|
|
Alison Hawkett - Director
(British, 58 years old, born May 1968)
Appointed 31 March 2010
|
Active
|
|
|
David Hughes - Director
(British, 87 years old, born July 1939)
Appointed 15 September 1993, Resigned 31 January 1997
|
Resigned
|
|
|
Thomas Keevil - Director
(British, 66 years old, born December 1960)
Appointed 01 July 2002, Resigned 01 June 2005
|
Resigned
|
|
|
Caroline Logue - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Robin Miller - Director
(British, 55 years old, born February 1971)
Appointed 01 June 2005, Resigned 24 July 2007
|
Resigned
|
|
|
Andrew Noakes - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
Nigel Northridge - Director
(British, 70 years old, born January 1956)
Appointed 07 February 2000, Resigned 01 June 2005
|
Resigned
|
|
|
Andrew Ogg - Director
(Scottish, 58 years old, born August 1968)
Appointed 31 March 2010, Resigned 25 August 2010
|
Resigned
|
|
|
Michael Perry - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Lorenzo Pillinini - Director
(Italian, 65 years old, born March 1961)
Appointed 23 July 2007, Resigned 03 February 2011
|
Resigned
|
|
|
Mark Rolfe - Director
(British, 68 years old, born November 1958)
Appointed 22 December 1998, Resigned 01 June 2005
|
Resigned
|
|
|
Yagnaram Santharam - Director
(British, 47 years old, born May 1979)
Appointed 31 March 2010
|
Active
|
|
|
Nigel Simon - Director
(British, 71 years old, born December 1955)
Appointed 07 February 2000, Resigned 30 September 2004
|
Resigned
|
|
|
Nicola Small - Director
(British, 49 years old, born January 1977)
Appointed 31 March 2010
|
Active
|
|
|
John Taylor - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Pieter Veen - Director
(Dutch, 86 years old, born October 1940)
Appointed 16 May 1994, Resigned 30 May 1997
|
Resigned
|
|
|
Edward Walker - Director
(British, 51 years old, born May 1975)
Appointed 23 July 2007, Resigned 09 November 2007
|
Resigned
|
