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James Bruckmann - Director
(British, 75 years old, born February 1951)
Appointed 09 June 2005, Resigned 19 December 2008
|
Resigned
|
|
|
David Bruckmann - Director
(British, 71 years old, born December 1955)
Appointed 09 June 2005, Resigned 19 December 2008
|
Resigned
|
|
|
Peter Bruckmann - Director
(British, 81 years old, born April 1945)
Appointed 15 July 2005, Resigned 19 December 2008
|
Resigned
|
|
|
Robert Campany - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
James Challinor - Director
(British, 84 years old, born December 1942)
Appointed 21 January 1993, Resigned 30 April 2001
|
Resigned
|
|
|
William Clark - Director
(British, 70 years old, born February 1956)
Appointed 13 March 1998, Resigned 20 March 2001
|
Resigned
|
|
|
Martin Dooley - Director
(British, 69 years old, born January 1957)
Appointed 01 June 2000, Resigned 31 May 2003
|
Resigned
|
|
|
Edward Ellwood - Director
(British, 78 years old, born October 1948)
Appointed 27 June 1994, Resigned 19 March 1996
|
Resigned
|
|
|
Robert Fryatt - Director
(British, 74 years old, born May 1952)
Appointed 13 September 2001, Resigned 21 September 2005
|
Resigned
|
|
|
Malcolm Hadler - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
John Hastie - Director
(British, 82 years old, born July 1944)
Appointed 01 June 1994, Resigned 19 March 1996
|
Resigned
|
|
|
Stephen Hatton - Director
(British, 70 years old, born September 1956)
Appointed 01 January 2015
|
Active
|
|
|
Russell Hunt - Director
(British, 59 years old, born July 1967)
Appointed 20 March 2001, Resigned 15 January 2010
|
Resigned
|
|
|
Torben Jensen - Director
(Danish, 69 years old, born June 1957)
Appointed 21 August 2009, Resigned 01 January 2015
|
Resigned
|
|
|
Roger Johnson - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Peter Knight - Director
(British, 72 years old, born September 1954)
Appointed 20 March 2001, Resigned 16 November 2005
|
Resigned
|
|
|
Ronald Land - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Nicholas May - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Nicholas May - Director
(British, 85 years old, born December 1941)
Appointed 19 March 1996, Resigned 19 December 2008
|
Resigned
|
|
|
Sion Price - Director
(British, 59 years old, born August 1967)
Appointed 01 June 2006, Resigned 06 July 2010
|
Resigned
|
|
|
Robert Sabberton - Director
(British, 82 years old, born December 1944)
Appointed 20 January 1994, Resigned 01 June 1994
|
Resigned
|
|
|
Thomas Urwin - Director
(British, 60 years old, born December 1966)
Appointed 15 January 2010
|
Active
|
|
|
Jack Willett - Director
(Canadian, 96 years old, born February 1930)
Appointed 19 March 1996, Resigned 19 December 2008
|
Resigned
|
|
|
John Winfield - Director
(British, 93 years old, born February 1933)
|
Resigned
|
