|
|
Adrian Buckmaster - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
Francis Corby - Director
(American, 82 years old, born February 1944)
Appointed 27 November 1995, Resigned 20 August 1996
|
Resigned
|
|
|
John Hanson - Director
(American, 84 years old, born January 1942)
Appointed 27 November 1995, Resigned 20 August 1996
|
Resigned
|
|
|
Peter Harding - Director
(British, 74 years old, born August 1952)
Appointed 28 May 1996
|
Active
|
|
|
Arthur Johnson - Director
(British, 89 years old, born July 1937)
Appointed 28 May 1996, Resigned 24 February 2003
|
Resigned
|
|
|
Gerard Keenan - Director
(British, 73 years old, born October 1953)
Appointed 28 July 2004
|
Active
|
|
|
Stephen Lister - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Alan Moulds - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Howard Parsons - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
Keith Richardson - Director
(British, 67 years old, born September 1959)
Appointed 03 April 2001
|
Active
|
|
|
Gerard Rooney - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
John Walker - Director
(British, 83 years old, born February 1943)
|
Resigned
|
