|
|
David Anderson - Director
(New Zealander, 62 years old, born November 1964)
Appointed 12 December 1998, Resigned 31 August 1999
|
Resigned
|
|
|
David Anderson - Director
(New Zealander, 62 years old, born November 1964)
Appointed 25 March 1998, Resigned 03 August 1998
|
Resigned
|
|
|
Thomas Booth - Director
(British, 51 years old, born March 1975)
Appointed 25 September 2015, Resigned 05 January 2018
|
Resigned
|
|
|
Ian Brimicombe - Director
(British, 63 years old, born October 1963)
Appointed 04 November 2014, Resigned 25 September 2015
|
Resigned
|
|
|
Ian Brimicombe - Director
(British, 63 years old, born October 1963)
Appointed 26 March 2013, Resigned 29 August 2014
|
Resigned
|
|
|
Laurence Broadhurst - Director
(British, 70 years old, born February 1956)
Appointed 19 October 2011, Resigned 29 August 2014
|
Resigned
|
|
|
Neil Campbell - Director
(British, 66 years old, born October 1960)
Appointed 25 March 1998, Resigned 10 December 1999
|
Resigned
|
|
|
Neil Campbell - Director
(British, 66 years old, born October 1960)
Appointed 15 March 2000, Resigned 15 October 2004
|
Resigned
|
|
|
Ian Canham - Director
(British, 62 years old, born December 1964)
Appointed 12 October 1999, Resigned 13 March 2007
|
Resigned
|
|
|
Ian Canham - Director
(British, 62 years old, born December 1964)
Appointed 19 April 2007, Resigned 31 October 2008
|
Resigned
|
|
|
James Carruthers - Director
(British, 69 years old, born February 1957)
Appointed 15 March 1995, Resigned 31 January 1997
|
Resigned
|
|
|
John Charlton - Director
(British, 83 years old, born September 1943)
Appointed 15 April 1996, Resigned 03 August 1998
|
Resigned
|
|
|
John Cole - Director
(British, 73 years old, born July 1953)
Appointed 07 February 2000, Resigned 31 March 2010
|
Resigned
|
|
|
Graeme Connell - Director
(British, 88 years old, born December 1938)
|
Resigned
|
|
|
Keith Darlington - Director
(British, 70 years old, born July 1956)
Appointed 16 May 2006, Resigned 27 November 2014
|
Resigned
|
|
|
Alan Fleming - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
David Gee - Director
(British, 79 years old, born November 1947)
Appointed 03 August 1998, Resigned 13 March 2007
|
Resigned
|
|
|
Philip Gillett - Director
(British, 75 years old, born January 1951)
Appointed 05 October 2007, Resigned 25 April 2008
|
Resigned
|
|
|
Michael Glover - Director
(British, 68 years old, born October 1958)
Appointed 25 September 2015
|
Active
|
|
|
Thomas Heyes - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
John Hirst - Director
(British, 74 years old, born August 1952)
Appointed 01 April 1995, Resigned 01 April 1996
|
Resigned
|
|
|
Ronaldus Huitink - Director
(Dutch, 61 years old, born July 1965)
Appointed 06 November 2008, Resigned 25 September 2015
|
Resigned
|
|
|
Mark Langridge - Director
(British, 63 years old, born July 1963)
Appointed 25 September 2015
|
Active
|
|
|
Norman Lyle - Director
(British, 79 years old, born September 1947)
Appointed 10 August 1994, Resigned 15 May 1997
|
Resigned
|
|
|
Maaike Maijs-Gelderland - Director
(Dutch, 79 years old, born November 1947)
Appointed 19 October 2011, Resigned 01 January 2014
|
Resigned
|
|
|
Adrian Marsh - Director
(British, 60 years old, born June 1966)
Appointed 24 March 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Ian McCabe - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Kenneth Randall - Director
(British, 78 years old, born May 1948)
Appointed 25 September 2015
|
Active
|
|
|
Angus Russell - Director
(British, 70 years old, born January 1956)
Appointed 15 May 1997, Resigned 10 December 1999
|
Resigned
|
|
|
David Searles - Director
(British, 78 years old, born January 1948)
Appointed 10 August 1994, Resigned 01 April 1995
|
Resigned
|
|
|
Kevin Steed - Director
(British, 52 years old, born January 1974)
Appointed 27 November 2014, Resigned 25 September 2015
|
Resigned
|
|
|
David Taylor - Director
(British, 73 years old, born November 1953)
|
Resigned
|
