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David Brown - Director
(British, 70 years old, born April 1956)
Appointed 01 September 1998, Resigned 31 December 1999
|
Resigned
|
|
|
David Crofts - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
John Edwards - Director
(British, 76 years old, born January 1950)
Appointed 31 December 1999, Resigned 10 May 2002
|
Resigned
|
|
|
Mark Ellsmore - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Robert Gibbon - Director
(British, 69 years old, born July 1957)
|
Resigned
|
|
|
Christopher Hughes - Director
(British, 50 years old, born November 1976)
Appointed 31 March 2017
|
Active
|
|
|
David Lillycrop - Director
(American, 70 years old, born June 1956)
Appointed 11 November 1996, Resigned 31 December 1999
|
Resigned
|
|
|
Guy Norris - Director
(British, 80 years old, born May 1946)
Appointed 31 December 1999, Resigned 31 July 2007
|
Resigned
|
|
|
Richard Paddison - Director
(British, 74 years old, born July 1952)
Appointed 31 December 1999, Resigned 31 March 2017
|
Resigned
|
|
|
David Penn - Director
(British, 68 years old, born February 1958)
Appointed 31 July 2007, Resigned 22 April 2009
|
Resigned
|
|
|
Michael Powell - Director
(British, 83 years old, born July 1943)
Appointed 13 September 1993, Resigned 11 November 1996
|
Resigned
|
|
|
Adam Powell - Director
(British, 45 years old, born April 1981)
Appointed 31 March 2017
|
Active
|
|
|
Alec Ruffle - Director
(British, 74 years old, born July 1952)
Appointed 03 August 1992, Resigned 01 September 1998
|
Resigned
|
|
|
David Tallentire - Director
(British, 60 years old, born February 1966)
Appointed 31 March 2009, Resigned 05 January 2018
|
Resigned
|
|
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Lawrence Ziman - Director
(British, 88 years old, born August 1938)
Appointed 11 November 1996, Resigned 31 December 1999
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Resigned
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