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Simon Beart - Director
(British, 68 years old, born December 1958)
Appointed 01 July 1996, Resigned 14 January 1998
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Resigned
|
|
|
Nigel Beaumont - Director
(British, 65 years old, born February 1961)
Appointed 20 April 1998, Resigned 30 July 1999
|
Resigned
|
|
|
Hugh Bishop - Director
(British, 79 years old, born May 1947)
Appointed 20 April 1998, Resigned 29 October 2001
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Resigned
|
|
|
Karl Bostock - Director
(British, 49 years old, born June 1977)
Appointed 31 May 2014
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Active
|
|
|
Jedidiah Burnham - Director
(American, 82 years old, born July 1944)
Appointed 14 January 1998, Resigned 20 April 1998
|
Resigned
|
|
|
Michael Clark - Director
(British, 77 years old, born April 1949)
Appointed 04 November 2003, Resigned 15 August 2011
|
Resigned
|
|
|
Gail Constancio - Director
(American, 66 years old, born July 1960)
Appointed 14 January 1998, Resigned 20 April 1998
|
Resigned
|
|
|
Darren Dean - Director
(British, 62 years old, born February 1964)
Appointed 30 March 2012, Resigned 21 May 2014
|
Resigned
|
|
|
Stephen Goodman - Director
(British, 56 years old, born April 1970)
Appointed 21 May 2004, Resigned 26 March 2013
|
Resigned
|
|
|
Glen Harte - Director
(British, 53 years old, born February 1973)
Appointed 22 September 2016
|
Active
|
|
|
Brian Hennessy - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
|
Neil James - Director
(British, 59 years old, born May 1967)
Appointed 07 November 2001, Resigned 21 May 2004
|
Resigned
|
|
|
Michael Kemp - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Mark Lapping - Director
(British, 57 years old, born January 1969)
Appointed 31 May 2014
|
Active
|
|
|
Peter McConnachie - Director
(Canadian, 90 years old, born March 1936)
Appointed 10 February 1995, Resigned 01 July 1996
|
Resigned
|
|
|
Keith Millican - Director
(British, 66 years old, born February 1960)
Appointed 31 July 1998, Resigned 16 June 2000
|
Resigned
|
|
|
Andrew Muir - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Beth Parish - Director
(Usa, 66 years old, born October 1960)
Appointed 26 February 1998, Resigned 20 April 1998
|
Resigned
|
|
|
Stephen Pawski - Director
(British, 64 years old, born August 1962)
Appointed 01 January 1994, Resigned 01 February 1997
|
Resigned
|
|
|
Raymond Peters - Director
(British, 78 years old, born February 1948)
Appointed 20 April 1998, Resigned 23 July 1999
|
Resigned
|
|
|
Lee Richardson - Director
(Welsh, 55 years old, born January 1971)
Appointed 24 October 2013, Resigned 30 June 2014
|
Resigned
|
|
|
Simon Rowe - Director
(British, 67 years old, born October 1959)
|
Resigned
|
|
|
Richard Searle - Director
(British, 81 years old, born January 1945)
Appointed 31 January 2001, Resigned 03 October 2003
|
Resigned
|
|
|
Steven Selinske - Director
(American, 75 years old, born May 1951)
Appointed 25 February 1998, Resigned 20 April 1998
|
Resigned
|
|
|
Jill Sisson - Director
(American, 79 years old, born November 1947)
Appointed 14 January 1998, Resigned 20 April 1998
|
Resigned
|
|
|
Colin Smith - Director
(British, 76 years old, born December 1950)
Appointed 01 July 1996, Resigned 02 September 1998
|
Resigned
|
|
|
Derek Underwood - Director
(British, 77 years old, born September 1949)
Appointed 01 April 1992, Resigned 20 April 1998
|
Resigned
|
