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Captain Barick - Director
(Indian, 81 years old, born September 1945)
Appointed 30 June 2010, Resigned 30 September 2012
|
Resigned
|
|
|
Trevor Blackshaw - Director
(British, 82 years old, born August 1944)
Appointed 19 January 1995, Resigned 26 October 1998
|
Resigned
|
|
|
Nigel Brice - Director
(British, 64 years old, born January 1962)
Appointed 01 December 2006, Resigned 20 November 2009
|
Resigned
|
|
|
Thomas Carr - Director
(American, 77 years old, born September 1949)
Appointed 22 June 2001, Resigned 27 June 2003
|
Resigned
|
|
|
Charles Collier - Director
(British, 75 years old, born October 1951)
Appointed 18 August 2003, Resigned 29 October 2004
|
Resigned
|
|
|
Forbes Crisell - Director
(British, 63 years old, born January 1963)
Appointed 01 February 2008, Resigned 24 March 2015
|
Resigned
|
|
|
John Darlington - Director
(British, 81 years old, born February 1945)
Appointed 14 October 1996, Resigned 07 July 1999
|
Resigned
|
|
|
Andrew Dick - Director
(British, 70 years old, born April 1956)
Appointed 23 November 2009, Resigned 30 June 2010
|
Resigned
|
|
|
Leslie Eccleshall - Director
(British, 82 years old, born July 1944)
Appointed 01 October 2002, Resigned 01 September 2005
|
Resigned
|
|
|
Michael Eke - Director
(British, 81 years old, born May 1945)
Appointed 23 September 1992, Resigned 18 January 1995
|
Resigned
|
|
|
Graham Entwistle - Director
(British, 76 years old, born August 1950)
Appointed 01 September 2005, Resigned 31 January 2006
|
Resigned
|
|
|
Roger Harrop - Director
(British, 80 years old, born August 1946)
Appointed 20 June 2000, Resigned 27 April 2001
|
Resigned
|
|
|
Anthony Hedges - Director
(British, 66 years old, born July 1960)
Appointed 01 June 2003, Resigned 28 July 2006
|
Resigned
|
|
|
Frank Jardine - Director
(British, 75 years old, born May 1951)
Appointed 27 March 1992, Resigned 29 August 2003
|
Resigned
|
|
|
Andrew Johnson - Director
(British, 70 years old, born April 1956)
Appointed 26 October 1998, Resigned 05 October 1999
|
Resigned
|
|
|
Andrew Jolliffe - Director
(British, 74 years old, born February 1952)
Appointed 22 June 2001, Resigned 05 April 2004
|
Resigned
|
|
|
Andrew Jolliffe - Director
(British, 74 years old, born February 1952)
Appointed 01 September 2005, Resigned 01 December 2006
|
Resigned
|
|
|
Andrew Jolliffe - Director
(British, 74 years old, born February 1952)
Appointed 23 November 2009, Resigned 30 June 2010
|
Resigned
|
|
|
Barry King - Director
(British, 79 years old, born March 1947)
Appointed 01 January 1994, Resigned 31 December 2003
|
Resigned
|
|
|
Neil Martin - Director
(British, 77 years old, born February 1949)
Appointed 01 April 1997, Resigned 31 August 1999
|
Resigned
|
|
|
Eduard Michaelis - Director
(British, 125 years old, born May 1901)
|
Resigned
|
|
|
Yvonne Mills - Director
(British, 69 years old, born November 1957)
Appointed 01 September 2006
|
Active
|
|
|
Jaydev Mody - Director
(Indian, 71 years old, born June 1955)
Appointed 30 June 2010
|
Active
|
|
|
Thomas Moore - Director
(British, 80 years old, born December 1946)
Appointed 05 April 2004, Resigned 01 September 2005
|
Resigned
|
|
|
Thomas Moore - Director
(British, 80 years old, born December 1946)
Appointed 01 February 2006, Resigned 01 December 2006
|
Resigned
|
|
|
Brian Morris - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
John Newman - Director
(British, 81 years old, born November 1945)
Appointed 23 September 1992, Resigned 18 January 1995
|
Resigned
|
|
|
Geoffrey Nithsdale - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Kevin Partt - Director
(British, 71 years old, born August 1955)
Appointed 27 March 1992, Resigned 31 March 1997
|
Resigned
|
|
|
Jack Roberts - Director
(British, 78 years old, born September 1948)
Appointed 01 April 1998, Resigned 22 March 1999
|
Resigned
|
|
|
John Sawford - Director
(British, 67 years old, born March 1959)
Appointed 05 April 2004, Resigned 01 September 2005
|
Resigned
|
