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Stephen Ambidge - Director
(British, 68 years old, born October 1958)
Appointed 25 September 2003, Resigned 23 July 2004
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Resigned
|
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Jack Borrett - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
John Bouldin - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
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Richard Brett - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
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Stephen Burnhope - Director
(British, 70 years old, born December 1956)
Appointed 25 March 2004, Resigned 01 April 2010
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Resigned
|
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Ian Clark - Director
(British, 67 years old, born April 1959)
Appointed 20 March 1997, Resigned 01 April 2010
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Resigned
|
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Kelvin Curran - Director
(British, 79 years old, born January 1947)
Appointed 30 June 1998, Resigned 11 October 2006
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Resigned
|
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John Dando - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Kenneth Davidson - Director
(British, 78 years old, born November 1948)
|
Resigned
|
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Clive Davis - Director
(English, 79 years old, born August 1947)
Appointed 01 April 1994, Resigned 12 September 2003
|
Resigned
|
|
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Brian Everall - Director
(British, 71 years old, born March 1955)
Appointed 30 June 1998, Resigned 31 May 2002
|
Resigned
|
|
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John Foster - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
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John Graham - Director
(British, 59 years old, born April 1967)
Appointed 30 June 1998, Resigned 25 April 2005
|
Resigned
|
|
|
Mark Gubbins - Director
(British, 69 years old, born March 1957)
Appointed 25 September 2003, Resigned 01 April 2010
|
Resigned
|
|
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Toby Heppel - Director
(British, 72 years old, born September 1954)
Appointed 18 December 2003, Resigned 01 April 2010
|
Resigned
|
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Robert Hingley - Director
(British, 66 years old, born May 1960)
Appointed 01 May 2004, Resigned 23 November 2007
|
Resigned
|
|
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Gunther Lichtenau - Director
(German, 86 years old, born July 1940)
|
Resigned
|
|
|
Ian MacKay - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
Neville Miles - Director
(British, 66 years old, born September 1960)
Appointed 10 June 2005, Resigned 01 March 2006
|
Resigned
|
|
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Nicholas Rowe - Director
(English, 72 years old, born September 1954)
Appointed 15 April 1994, Resigned 12 October 2006
|
Resigned
|
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|
Ralph Sharp - Director
(British, 76 years old, born August 1950)
Appointed 10 March 2004
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Active
|
|
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Matthew Swayne - Director
(British, 71 years old, born May 1955)
Appointed 25 September 2003, Resigned 31 May 2004
|
Resigned
|
|
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Timothy Watkins - Director
(British, 65 years old, born May 1961)
|
Resigned
|
|
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Andrew West - Director
(British, 69 years old, born November 1957)
Appointed 19 October 2006
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Active
|
|
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Lawrence Wilson - Director
(British, 88 years old, born December 1938)
Appointed 30 June 1998, Resigned 31 March 2001
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Resigned
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