|
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John Baines - Director
(British, 64 years old, born May 1962)
Appointed 02 October 1998, Resigned 16 November 1999
|
Resigned
|
|
|
Richard Blundell - Director
(British, 63 years old, born December 1963)
Appointed 14 October 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Robert Bullough - Director
(British, 56 years old, born November 1970)
Appointed 01 February 2018
|
Active
|
|
|
Matthew Burbedge - Director
(British, 57 years old, born November 1969)
Appointed 05 October 2006, Resigned 02 November 2016
|
Resigned
|
|
|
Matthew Cartledge - Director
(British, 51 years old, born July 1975)
Appointed 01 November 2016, Resigned 08 September 2020
|
Resigned
|
|
|
Richard Casselle - Director
(British, 75 years old, born May 1951)
Appointed 04 June 2009, Resigned 02 March 2010
|
Resigned
|
|
|
Thomas Colville - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Eileen Day - Director
(British, 66 years old, born January 1960)
Appointed 01 November 2007, Resigned 06 September 2016
|
Resigned
|
|
|
Michael Gore - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Richard Hardie - Director
(British, 78 years old, born August 1948)
Appointed 03 September 2002, Resigned 04 June 2009
|
Resigned
|
|
|
Alastair Holmes - Director
(British, 60 years old, born July 1966)
Appointed 16 September 2008, Resigned 29 November 2019
|
Resigned
|
|
|
Sally James - Director
(British, 77 years old, born February 1949)
Appointed 08 September 1995, Resigned 02 October 1998
|
Resigned
|
|
|
Sally James - Director
(British, 77 years old, born February 1949)
Appointed 04 September 2001, Resigned 17 September 2008
|
Resigned
|
|
|
Michael Kerrison - Director
(British, 64 years old, born July 1962)
Appointed 16 November 1999, Resigned 30 August 2002
|
Resigned
|
|
|
Simon Leathes - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Nicholas Livingstone - Director
(British, 57 years old, born July 1969)
Appointed 30 August 2002, Resigned 17 November 2003
|
Resigned
|
|
|
Kenneth Marshall - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Ian Marshall - Director
(British, 77 years old, born July 1949)
Appointed 19 August 1991, Resigned 25 August 1995
|
Resigned
|
|
|
Ian Martin - Director
(English, 76 years old, born July 1950)
Appointed 06 November 1998, Resigned 17 April 2001
|
Resigned
|
|
|
Andrew Owen - Director
(British, 61 years old, born March 1965)
Appointed 03 March 2010, Resigned 31 January 2018
|
Resigned
|
|
|
Julian Ozanne - Director
(British, 68 years old, born February 1958)
Appointed 19 August 1991, Resigned 29 June 1998
|
Resigned
|
|
|
Julian Ozanne - Director
(British, 68 years old, born February 1958)
Appointed 16 November 1999, Resigned 19 February 2001
|
Resigned
|
|
|
Martin Pellback - Director
(Swedish, 64 years old, born July 1962)
Appointed 02 October 1998, Resigned 07 April 2006
|
Resigned
|
|
|
Urs Pluess - Director
(Swiss, 59 years old, born December 1967)
Appointed 14 October 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Philip Price - Director
(British, 61 years old, born October 1965)
Appointed 17 April 2001, Resigned 31 December 2005
|
Resigned
|
|
|
John Quarmby - Director
(British, 58 years old, born June 1968)
Appointed 01 November 2007
|
Active
|
|
|
Charles Ross-Stewart - Director
(British, 62 years old, born May 1964)
Appointed 06 November 2009, Resigned 17 May 2012
|
Resigned
|
|
|
Sean Ryan - Director
(Irish, 62 years old, born February 1964)
Appointed 19 February 2001, Resigned 30 June 2011
|
Resigned
|
|
|
Gregory Simpson - Director
(British, 62 years old, born March 1964)
Appointed 17 November 2003, Resigned 06 September 2006
|
Resigned
|
