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Andrew Airey - Director
(British, 61 years old, born September 1965)
Appointed 14 June 2000, Resigned 12 October 2001
|
Resigned
|
|
|
Robert Arthey - Director
(British, 71 years old, born November 1955)
Appointed 01 July 2006, Resigned 15 May 2011
|
Resigned
|
|
|
Simon Barker - Director
(British, 67 years old, born November 1959)
Appointed 21 July 1997, Resigned 02 October 2000
|
Resigned
|
|
|
Kevin Blades - Director
(British, 69 years old, born July 1957)
Appointed 02 April 2002, Resigned 30 September 2010
|
Resigned
|
|
|
Kenneth Bray - Director
(British, 82 years old, born April 1944)
Appointed 14 June 2000, Resigned 17 January 2002
|
Resigned
|
|
|
James Campbell - Director
(British, 100 years old, born April 1926)
|
Resigned
|
|
|
Thomas Doerr - Director
(United States, 51 years old, born February 1975)
Appointed 30 January 2009, Resigned 01 October 2009
|
Resigned
|
|
|
Derek Eaton - Director
(British, 58 years old, born September 1968)
Appointed 14 May 2007, Resigned 30 January 2009
|
Resigned
|
|
|
Jonathan Findler - Director
(British, 74 years old, born August 1952)
Appointed 14 June 2000, Resigned 03 July 2000
|
Resigned
|
|
|
Robert Gale - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
Alan George - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Adrian Gray - Director
(British, 64 years old, born November 1962)
Appointed 01 October 2009
|
Active
|
|
|
Robert Green - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Mark Hampton - Director
(British, 62 years old, born June 1964)
Appointed 12 February 2002, Resigned 02 April 2002
|
Resigned
|
|
|
Jeremy Hobbs - Director
(British, 71 years old, born April 1955)
Appointed 17 June 2008
|
Active
|
|
|
David Hooper - Director
(British, 78 years old, born May 1948)
Appointed 14 June 2000, Resigned 02 April 2002
|
Resigned
|
|
|
David Hooper - Director
(British, 78 years old, born May 1948)
Appointed 01 May 2003, Resigned 30 January 2009
|
Resigned
|
|
|
Reece Houghton - Director
(British, 75 years old, born June 1951)
Appointed 04 January 1993, Resigned 02 May 2000
|
Resigned
|
|
|
Jennifer Jelly - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Aubrey Jelly - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Maurice Jones - Director
(American, 67 years old, born December 1959)
Appointed 30 January 2009
|
Active
|
|
|
Joyce Keywood - Director
(British, 90 years old, born September 1936)
Appointed 21 November 1996, Resigned 11 May 2001
|
Resigned
|
|
|
Paul Lee - Director
(British, 63 years old, born September 1963)
Appointed 02 April 2002, Resigned 09 March 2007
|
Resigned
|
|
|
David McCulloch - Director
(Canadian British, 79 years old, born February 1947)
Appointed 02 April 2002, Resigned 03 February 2006
|
Resigned
|
|
|
Stuart Miller - Director
(British, 77 years old, born March 1949)
Appointed 12 February 2002, Resigned 02 April 2002
|
Resigned
|
|
|
Ian Osborne - Director
(British Canadian, 70 years old, born February 1956)
Appointed 01 August 2005, Resigned 28 November 2008
|
Resigned
|
|
|
Jeremy Rolt - Director
(British, 64 years old, born July 1962)
Appointed 11 October 2000, Resigned 02 April 2002
|
Resigned
|
|
|
Irwin Shur - Director
(Us, 68 years old, born October 1958)
Appointed 06 August 2007, Resigned 18 April 2008
|
Resigned
|
|
|
Nigel Thorneywork - Director
(British, 69 years old, born June 1957)
|
Resigned
|
|
|
Robert Toner - Director
(British, 65 years old, born June 1961)
Appointed 14 June 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Graham Veal - Director
(British, 68 years old, born January 1958)
Appointed 01 May 1995
|
Active
|
|
|
Mark Whiteling - Director
(British, 63 years old, born March 1963)
Appointed 14 June 2000, Resigned 05 October 2001
|
Resigned
|
