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Kenneth Allen - Director
(British, 88 years old, born March 1938)
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Resigned
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Alastair Deakin - Director
(British, 83 years old, born August 1943)
Appointed 20 June 1991, Resigned 11 December 2001
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Resigned
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Alexander Findlay - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
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Raymond Hughes - Director
(British, 89 years old, born February 1937)
|
Resigned
|
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Paul Jarvis - Director
(British, 75 years old, born June 1951)
Appointed 01 December 2000, Resigned 01 March 2004
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Resigned
|
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Nicholas Lloyd - Director
(British, 75 years old, born June 1951)
Appointed 21 August 2003, Resigned 30 April 2007
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Resigned
|
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Alistair Napier - Director
(British, 79 years old, born March 1947)
Appointed 30 June 1998, Resigned 05 June 2000
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Resigned
|
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Robert Netherway - Director
(British, 78 years old, born November 1948)
Appointed 26 January 2001, Resigned 28 February 2010
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Resigned
|
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Kevin Parkes - Director
(British, 52 years old, born May 1974)
Appointed 28 February 2010
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Active
|
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Roger Quenby - Director
(British, 75 years old, born March 1951)
Appointed 01 June 2000, Resigned 02 March 2004
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Resigned
|
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Brian Sherlock - Director
(British, 65 years old, born March 1961)
Appointed 30 April 2007, Resigned 28 February 2010
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Resigned
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Gilbert Southworth - Director
(British, 94 years old, born March 1932)
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Resigned
|
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Douglas Sprout - Director
(Canadian, 74 years old, born July 1952)
Appointed 28 February 2010
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Active
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