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Anne Asquith - Director
(British, 68 years old, born December 1958)
Appointed 01 September 1992, Resigned 07 January 1994
|
Resigned
|
|
|
David Baillie - Director
(British, 69 years old, born June 1957)
Appointed 08 November 1994, Resigned 01 August 1997
|
Resigned
|
|
|
Gordon Ballard - Director
(British, 67 years old, born November 1959)
Appointed 01 August 1997, Resigned 01 April 1998
|
Resigned
|
|
|
Brian Biggs - Director
(British)
Appointed 12 June 1995, Resigned 31 December 1998
|
Resigned
|
|
|
Glen Bishop - Director
(American, 80 years old, born July 1946)
|
Resigned
|
|
|
Nick Brown - Director
(British, 68 years old, born February 1958)
Appointed 18 November 1996, Resigned 01 May 1998
|
Resigned
|
|
|
Pauline Droy Moore - Director
(British, 67 years old, born January 1959)
Appointed 01 May 2009, Resigned 31 December 2015
|
Resigned
|
|
|
Kevin Forbes - Director
(British, 68 years old, born January 1958)
Appointed 14 December 1995, Resigned 01 September 1996
|
Resigned
|
|
|
Kevin Forbes - Director
(British, 68 years old, born January 1958)
Appointed 08 April 1998, Resigned 01 October 1999
|
Resigned
|
|
|
Alan Goldby - Director
(British, 77 years old, born December 1949)
Appointed 12 June 1995, Resigned 31 December 2009
|
Resigned
|
|
|
Alison Goligher - Director
(British, 61 years old, born March 1965)
Appointed 27 February 2001, Resigned 06 January 2005
|
Resigned
|
|
|
Astley Hastings - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
Wynand Hoogerbrugge - Director
(Dutch, 71 years old, born February 1955)
Appointed 01 August 1997, Resigned 11 May 1998
|
Resigned
|
|
|
Roger King - Director
(British, 73 years old, born July 1953)
Appointed 01 April 1992, Resigned 08 November 1994
|
Resigned
|
|
|
Ian Kirby - Director
(British, 61 years old, born May 1965)
Appointed 01 April 1992, Resigned 31 August 1992
|
Resigned
|
|
|
Jean Le Tor Torec - Director
(French, 72 years old, born June 1954)
|
Resigned
|
|
|
Robert MacChesney - Director
(British, 69 years old, born March 1957)
Appointed 01 March 1999, Resigned 29 October 1999
|
Resigned
|
|
|
Michael Mannering - Director
(British, 74 years old, born September 1952)
Appointed 01 October 1999, Resigned 06 January 2005
|
Resigned
|
|
|
David Marsh - Director
(British, 64 years old, born January 1962)
Appointed 13 August 2012
|
Active
|
|
|
Rebecca Martin - Director
(New Zealander, 55 years old, born September 1971)
Appointed 09 October 2008, Resigned 13 August 2012
|
Resigned
|
|
|
Keith Massie - Director
(British, 65 years old, born July 1961)
Appointed 01 September 1997, Resigned 01 March 1999
|
Resigned
|
|
|
Stuart Murchie - Director
(British, 64 years old, born July 1962)
Appointed 27 July 2004, Resigned 02 December 2004
|
Resigned
|
|
|
Haydn Mursell - Director
(British, 55 years old, born February 1971)
Appointed 01 May 1998, Resigned 26 May 1999
|
Resigned
|
|
|
Gerald Oldfield - Director
(British, 70 years old, born February 1956)
Appointed 01 September 1996, Resigned 01 August 1997
|
Resigned
|
|
|
Alan Plumpton - Director
(British, 100 years old, born November 1926)
Appointed 26 May 1999, Resigned 01 August 2001
|
Resigned
|
|
|
Don Radcliffe - Director
(British, 75 years old, born February 1951)
Appointed 01 January 1997, Resigned 01 March 1999
|
Resigned
|
|
|
Neil Ray - Director
(British, 77 years old, born December 1949)
Appointed 01 August 2001, Resigned 01 May 2009
|
Resigned
|
|
|
Nigel Rudolph - Director
(British, 69 years old, born August 1957)
Appointed 12 June 1995, Resigned 14 December 1995
|
Resigned
|
|
|
Christopher Sawdon - Director
(British, 79 years old, born March 1947)
Appointed 14 December 1995, Resigned 01 March 1999
|
Resigned
|
