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Robert Adams - Director
(British, 77 years old, born July 1949)
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Resigned
|
|
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Mark Ashcroft - Director
(British, 69 years old, born May 1957)
Appointed 30 June 2006, Resigned 22 December 2010
|
Resigned
|
|
|
Simon Bee - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
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Gordon Caldwell - Director
(British, 84 years old, born October 1942)
Appointed 03 December 1997, Resigned 04 May 1999
|
Resigned
|
|
|
Denis Cassidy - Director
(British, 93 years old, born February 1933)
|
Resigned
|
|
|
Martin Clifford-King - Director
(British, 63 years old, born December 1963)
Appointed 04 May 1999, Resigned 05 September 2000
|
Resigned
|
|
|
James Cribb - Director
(British, 76 years old, born January 1950)
Appointed 05 September 2000, Resigned 22 December 2004
|
Resigned
|
|
|
Philip Dieperink - Director
(British, 70 years old, born April 1956)
Appointed 01 September 2007, Resigned 20 September 2012
|
Resigned
|
|
|
Ian Hanson - Director
(British, 83 years old, born February 1943)
Appointed 03 December 1997, Resigned 30 November 2000
|
Resigned
|
|
|
Timothy Kowalski - Director
(British, 73 years old, born December 1953)
Appointed 22 December 2004, Resigned 01 September 2007
|
Resigned
|
|
|
Stephen Morrison - Director
(British, 76 years old, born March 1950)
Appointed 22 December 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Stephan Reents - Director
(German, 57 years old, born February 1969)
Appointed 19 May 2014
|
Active
|
|
|
John Robins - Director
(British, 55 years old, born December 1971)
Appointed 22 December 2010, Resigned 20 September 2012
|
Resigned
|
|
|
Michael Rosenblatt - Director
(British, 84 years old, born April 1942)
Appointed 05 September 2000, Resigned 22 December 2004
|
Resigned
|
|
|
Siegmar Schmidt - Director
(German, 67 years old, born April 1959)
Appointed 19 September 2012, Resigned 19 May 2014
|
Resigned
|
|
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Carolyn Simons - Director
(British, 74 years old, born April 1952)
Appointed 05 September 2000, Resigned 10 February 2004
|
Resigned
|
|
|
Robert Templeman - Director
(British, 69 years old, born October 1957)
Appointed 03 December 1997, Resigned 05 September 2000
|
Resigned
|
|
|
Simon Tutt - Director
(British, 54 years old, born August 1972)
Appointed 01 June 2001, Resigned 22 December 2004
|
Resigned
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