|
|
Stuart Ballingall - Director (British, 62 years old, born March 1964)
Appointed 15 January 2007, Resigned 10 June 2009
|
Resigned
|
|
|
William Barclay - Director (British, 79 years old, born June 1947)
Appointed 04 January 1995, Resigned 31 December 2002
|
Resigned
|
|
|
Anthony Bochenski - Director (British, 75 years old, born September 1951)
|
Resigned
|
|
|
Bertil Bos - Director (Dutch, 52 years old, born January 1974)
Appointed 28 June 2017
|
Active
|
|
|
Mark Chessman - Director (British, 62 years old, born October 1964)
Appointed 03 October 2011, Resigned 12 September 2014
|
Resigned
|
|
|
Leslie Dingley - Director (British, 79 years old, born December 1947)
|
Resigned
|
|
|
Rick Francis - Director (British, 65 years old, born February 1961)
Appointed 09 June 2009, Resigned 14 June 2013
|
Resigned
|
|
|
Philip Grant - Director (British, 60 years old, born January 1966)
Appointed 13 August 2015, Resigned 28 June 2017
|
Resigned
|
|
|
George Grant - Director (British, 65 years old, born July 1961)
Appointed 26 March 2003, Resigned 31 May 2006
|
Resigned
|
|
|
Christopher Halliwell - Director (British, 71 years old, born October 1955)
|
Resigned
|
|
|
Robert Hare - Director (British, 66 years old, born September 1960)
Appointed 26 March 2003, Resigned 07 March 2005
|
Resigned
|
|
|
David Latto - Director (British, 69 years old, born August 1957)
Appointed 01 June 2006, Resigned 11 March 2008
|
Resigned
|
|
|
John Lyons - Director (British, 80 years old, born January 1946)
|
Resigned
|
|
|
John Mercer - Director (British, 87 years old, born October 1939)
|
Resigned
|
|
|
Edward Morrison - Director (British, 74 years old, born August 1952)
Appointed 20 January 2004, Resigned 03 January 2007
|
Resigned
|
|
|
John Morrissey - Director (British, 65 years old, born April 1961)
Appointed 11 March 2008, Resigned 10 August 2009
|
Resigned
|
|
|
Carol Parkes - Director (British, 60 years old, born January 1966)
Appointed 10 August 2009, Resigned 16 December 2014
|
Resigned
|
|
|
Nigel Stead - Director (British, 77 years old, born June 1949)
Appointed 09 June 2009, Resigned 30 June 2011
|
Resigned
|
|
|
Lindsay Town - Director (British, 72 years old, born August 1954)
Appointed 03 January 2007, Resigned 07 April 2009
|
Resigned
|
|
|
Jonathan Walden - Director (British, 73 years old, born July 1953)
Appointed 11 March 2008, Resigned 31 March 2009
|
Resigned
|
|
|
Richard Warnes - Director (British, 53 years old, born February 1973)
Appointed 16 December 2014, Resigned 12 August 2015
|
Resigned
|
|
|
Richard Warnes - Director (British, 53 years old, born February 1973)
Appointed 28 June 2017, Resigned 10 September 2018
|
Resigned
|
|
|
David Wills - Director (British, 57 years old, born July 1969)
Appointed 16 December 2014, Resigned 09 September 2015
|
Resigned
|