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Brian Davidson - Director
(British, 63 years old, born March 1963)
Appointed 07 December 2009, Resigned 28 February 2013
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Resigned
|
|
|
Joseph Devitt - Director
(British, 64 years old, born December 1962)
Appointed 30 September 2008
|
Active
|
|
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Kathryn Facey - Director
(British, 62 years old, born October 1964)
Appointed 28 April 2010, Resigned 29 January 2013
|
Resigned
|
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Keith Harwood - Director
(British, 77 years old, born July 1949)
Appointed 30 April 1993, Resigned 31 October 1996
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Resigned
|
|
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Graham Haworth - Director
(British, 63 years old, born September 1963)
Appointed 18 February 2009
|
Active
|
|
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David Hills - Director
(British, 79 years old, born February 1947)
Appointed 30 April 1993, Resigned 15 May 1997
|
Resigned
|
|
|
Rune Jonsson - Director
(Swedish, 95 years old, born December 1931)
|
Resigned
|
|
|
Roy Lambert - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
|
Per Linander - Director
(Swedish, 71 years old, born May 1955)
Appointed 15 May 1997, Resigned 03 January 2003
|
Resigned
|
|
|
Howard Luft - Director
(British, 64 years old, born September 1962)
Appointed 30 September 2008, Resigned 13 October 2008
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Resigned
|
|
|
Philip McDonald - Director
(British, 54 years old, born June 1972)
Appointed 29 January 2013
|
Active
|
|
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Eric Mulholland - Director
(British, 63 years old, born March 1963)
Appointed 03 January 2003, Resigned 18 February 2009
|
Resigned
|
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Michael Polkinghorn - Director
(British, 63 years old, born August 1963)
Appointed 02 March 2009, Resigned 02 August 2011
|
Resigned
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