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Harry Barnshaw - Director
(British, 80 years old, born September 1946)
Appointed 26 July 2010, Resigned 28 April 2017
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Resigned
|
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David Bramwell - Director
(British, 79 years old, born December 1947)
Appointed 01 October 2004, Resigned 26 July 2010
|
Resigned
|
|
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Ian Brodie - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Gerald Dare - Director
(British, 98 years old, born September 1928)
|
Resigned
|
|
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John Davis - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
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James Dixon - Director
(Us Citizen, 78 years old, born August 1948)
Appointed 09 October 2002, Resigned 01 April 2004
|
Resigned
|
|
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Kevin Edwards - Director
(British, 70 years old, born November 1956)
Appointed 19 May 2000, Resigned 27 July 2010
|
Resigned
|
|
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John Ellison - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Roger Fletcher - Director
(British, 78 years old, born December 1948)
Appointed 26 February 1999, Resigned 28 May 2004
|
Resigned
|
|
|
John Holgate - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
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David Mather - Director
(British, 63 years old, born January 1963)
Appointed 28 April 2017, Resigned 01 January 2019
|
Resigned
|
|
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Robert Mehrabian - Director
(American, 85 years old, born July 1941)
Appointed 26 July 2010, Resigned 02 October 2025
|
Resigned
|
|
|
Nigel Mills - Director
(British, 65 years old, born May 1961)
Appointed 06 March 2001, Resigned 15 September 2006
|
Resigned
|
|
|
Donald Parvin - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
|
Neil Perry - Director
(British, 67 years old, born July 1959)
Appointed 23 August 1999, Resigned 26 November 1999
|
Resigned
|
|
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Aldo Pichelli - Director
(American, 74 years old, born January 1952)
Appointed 26 July 2010, Resigned 15 October 2021
|
Resigned
|
|
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John Restivo - Director
(American, 64 years old, born January 1962)
Appointed 11 February 2009, Resigned 26 July 2010
|
Resigned
|
|
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David Scott - Director
(British, 84 years old, born February 1942)
Appointed 13 November 1995, Resigned 30 June 1999
|
Resigned
|
|
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James Stanford - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
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Nicholas Wargent - Director
(British, 53 years old, born October 1973)
Appointed 06 February 2019
|
Active
|
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Donald Wilson - Director
(British, 93 years old, born June 1933)
Appointed 14 July 1995, Resigned 26 July 2010
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Resigned
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