|
|
Timothy Barker - Director
(British, 86 years old, born April 1940)
Appointed 21 September 1995, Resigned 07 April 2000
|
Resigned
|
|
|
Linda Bloor - Director
(British, 64 years old, born January 1962)
Appointed 05 June 1997, Resigned 21 June 1999
|
Resigned
|
|
|
Alan Bowen - Director
(British, 76 years old, born July 1950)
Appointed 18 August 2000, Resigned 31 December 2001
|
Resigned
|
|
|
William Calcraft - Director
(Australian, 69 years old, born May 1957)
Appointed 27 January 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Charles Cavanagh - Director
(British/American, 77 years old, born July 1949)
|
Resigned
|
|
|
Timothy Clarke - Director
(British, 65 years old, born March 1961)
Appointed 31 March 2000, Resigned 31 October 2001
|
Resigned
|
|
|
Steven Clarke - Director
(British, 58 years old, born August 1968)
Appointed 19 April 2001, Resigned 31 October 2001
|
Resigned
|
|
|
Philip Conboy - Director
(Irish, 58 years old, born June 1968)
Appointed 10 April 2001, Resigned 31 October 2001
|
Resigned
|
|
|
Andrew Cowley - Director
(British, 63 years old, born May 1963)
Appointed 18 August 2000, Resigned 20 October 2006
|
Resigned
|
|
|
Barry Dean - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
|
Hans Finsterer - Director
(German, 61 years old, born December 1965)
Appointed 27 January 2011, Resigned 26 March 2015
|
Resigned
|
|
|
Jurgen Gerke - Director
(German, 67 years old, born June 1959)
Appointed 26 March 2015
|
Active
|
|
|
Ian Grant - Director
(British, 78 years old, born December 1948)
Appointed 22 March 1993, Resigned 31 October 2001
|
Resigned
|
|
|
Richard Green - Director
(British, 64 years old, born July 1962)
Appointed 16 March 1995, Resigned 31 October 2001
|
Resigned
|
|
|
Anthony Grover - Director
(British, 60 years old, born September 1966)
Appointed 03 July 2002, Resigned 29 May 2003
|
Resigned
|
|
|
Marc Groves-Raines - Director
(British, 61 years old, born November 1965)
Appointed 27 January 2011
|
Active
|
|
|
Andrew Hartley - Director
(British, 66 years old, born April 1960)
Appointed 13 March 1996, Resigned 31 October 2001
|
Resigned
|
|
|
Emyr Hughes - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Joanna James - Director
(British, 68 years old, born May 1958)
|
Resigned
|
|
|
David Jones - Director
(British, 62 years old, born January 1964)
Appointed 14 January 2005
|
Active
|
|
|
Lesley Knox - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Donald Lawrence - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Colin Maltby - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Iain McMorrine - Director
(British, 67 years old, born January 1959)
Appointed 27 January 2011
|
Active
|
|
|
Ian Peacock - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Michael Pearson - Director
(British, 54 years old, born May 1972)
Appointed 19 September 2003, Resigned 31 January 2011
|
Resigned
|
|
|
Andrew Pomfret - Director
(British, 66 years old, born April 1960)
|
Resigned
|
