|
|
David Barnard - Director
(British, 94 years old, born September 1932)
|
Resigned
|
|
|
Raymond Benton - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Michael Blakeway - Director
(British, 75 years old, born October 1951)
Appointed 05 November 1996, Resigned 31 December 1998
|
Resigned
|
|
|
Michael Blakeway - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
Andrew Bunyan - Director
(British, 56 years old, born September 1970)
Appointed 17 March 2005, Resigned 30 September 2005
|
Resigned
|
|
|
David Crook - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Andrew Donald - Director
(British, 69 years old, born August 1957)
Appointed 19 November 1998, Resigned 30 December 2000
|
Resigned
|
|
|
Trevor Evans - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Janet Ford - Director
(British, 69 years old, born February 1957)
Appointed 20 January 2003, Resigned 17 March 2005
|
Resigned
|
|
|
Michael Galley - Director
(British, 78 years old, born December 1948)
Appointed 17 February 2000, Resigned 31 January 2003
|
Resigned
|
|
|
David Goodberry - Director
(British, 78 years old, born July 1948)
Appointed 31 January 1995, Resigned 31 January 2003
|
Resigned
|
|
|
Robert Gowen - Director
(British, 55 years old, born September 1971)
Appointed 12 July 2010, Resigned 11 February 2011
|
Resigned
|
|
|
James Hoare - Director
(British, 80 years old, born August 1946)
Appointed 01 September 1997, Resigned 07 June 2001
|
Resigned
|
|
|
Jeremey Hockham - Director
(British, 66 years old, born November 1960)
Appointed 08 September 1997, Resigned 01 December 2000
|
Resigned
|
|
|
Mark Jaksich - Director
(American, 69 years old, born September 1957)
Appointed 11 February 2011
|
Active
|
|
|
Ralph Keme - Director
(British, 83 years old, born January 1943)
Appointed 01 August 1994, Resigned 03 July 2000
|
Resigned
|
|
|
Jonathan Kempster - Director
(British, 63 years old, born January 1963)
Appointed 30 October 2007, Resigned 12 July 2010
|
Resigned
|
|
|
Tony Lee - Director
(British, 62 years old, born November 1964)
Appointed 20 August 2000, Resigned 24 January 2001
|
Resigned
|
|
|
Mark Luton - Director
(Australian, 56 years old, born August 1970)
Appointed 17 March 2005, Resigned 30 October 2007
|
Resigned
|
|
|
Paul Marriott - Director
(British, 58 years old, born March 1968)
Appointed 17 March 2005, Resigned 31 March 2008
|
Resigned
|
|
|
Roger Massey - Director
(American, 57 years old, born July 1969)
Appointed 11 February 2011
|
Active
|
|
|
Alan Matheson - Director
(British, 65 years old, born January 1961)
Appointed 03 May 2001, Resigned 10 June 2002
|
Resigned
|
|
|
John Narciso - Director
(British, 79 years old, born November 1947)
Appointed 02 August 2000, Resigned 17 March 2005
|
Resigned
|
|
|
John Nosworthy - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
James Owens - Director
(British, 74 years old, born September 1952)
Appointed 22 January 2001, Resigned 31 January 2003
|
Resigned
|
|
|
Neil Pritchard - Director
(British, 55 years old, born December 1971)
Appointed 31 March 2008, Resigned 31 March 2008
|
Resigned
|
|
|
Neil Pritchard - Director
(British, 55 years old, born December 1971)
Appointed 31 March 2008, Resigned 11 August 2008
|
Resigned
|
|
|
Clive Robertson - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
|
Oliver Robinson - Director
(British, 70 years old, born January 1956)
Appointed 09 October 2000, Resigned 31 January 2003
|
Resigned
|
|
|
Mark Robson - Director
(British, 68 years old, born January 1958)
Appointed 17 January 2003, Resigned 12 April 2005
|
Resigned
|
|
|
Robert Smalley - Director
(British, 50 years old, born January 1976)
Appointed 11 August 2008, Resigned 11 February 2011
|
Resigned
|
|
|
Robert Van Doorn - Director
(Dutch, 80 years old, born November 1946)
Appointed 26 January 2000, Resigned 08 May 2001
|
Resigned
|
|
|
Brian Wattison - Director
(British, 89 years old, born May 1937)
|
Resigned
|
