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Bruce Armstrong - Director
(British, 55 years old, born May 1971)
Appointed 28 September 2011
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Active
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Dagmar Basquill - Director
(British, 54 years old, born August 1972)
Appointed 28 April 2007, Resigned 15 July 2009
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Resigned
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Michael Bassett - Director
(British, 81 years old, born February 1945)
Appointed 20 December 1993, Resigned 22 November 1994
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Resigned
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John Buckley - Director
(British, 70 years old, born July 1956)
Appointed 20 December 1993, Resigned 20 December 1993
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Resigned
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John Coppack - Director
(British, 79 years old, born November 1947)
Appointed 22 November 1994, Resigned 31 December 2002
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Resigned
|
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Andrew Crossley - Director
(British, 58 years old, born February 1968)
Appointed 21 January 2008, Resigned 29 September 2011
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Resigned
|
|
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Michael Dormer - Director
(British, 75 years old, born March 1951)
Appointed 22 November 1994, Resigned 21 June 2001
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Resigned
|
|
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Andrew Ekdahl - Director
(American, 64 years old, born August 1962)
Appointed 01 October 2010, Resigned 12 August 2011
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Resigned
|
|
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Abraham Faber - Director
(Dutch, 70 years old, born October 1956)
Appointed 28 September 2011
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Active
|
|
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Gary Fitzpatrick - Director
(British, 64 years old, born December 1962)
Appointed 31 December 2002, Resigned 25 July 2003
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Resigned
|
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Nicola Gifford - Director
(British, 58 years old, born June 1968)
Appointed 21 June 2001, Resigned 27 April 2007
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Resigned
|
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Jonathan Lettin - Director
(British, 64 years old, born April 1962)
Appointed 25 July 2003, Resigned 31 December 2004
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Resigned
|
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Thomas Oberhausen - Director
(American, 74 years old, born May 1952)
Appointed 22 November 1994, Resigned 31 August 1995
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Resigned
|
|
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John Paxman - Director
(British, 87 years old, born April 1939)
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Resigned
|
|
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William Rothery - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
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Jade Sheahan - Director
(British, 52 years old, born August 1974)
Appointed 01 February 2006, Resigned 21 January 2008
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Resigned
|
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Keith Swallow - Director
(British, 60 years old, born December 1966)
Appointed 31 December 2004, Resigned 31 January 2006
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Resigned
|
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Preston Wells - Director
(American, 50 years old, born July 1976)
Appointed 16 July 2009, Resigned 30 September 2010
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Resigned
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Michael Williams - Director
(British, 95 years old, born April 1931)
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Resigned
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