|
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Thomas Anderson - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
George Boyle - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Joana De Epalza - Director
(French, 53 years old, born April 1973)
Appointed 19 March 2012
|
Active
|
|
|
Iain Dye - Director
(British, 75 years old, born October 1951)
Appointed 01 September 2000, Resigned 24 May 2005
|
Resigned
|
|
|
Mark Eburne - Director
(British, 64 years old, born April 1962)
Appointed 19 January 2010, Resigned 14 December 2012
|
Resigned
|
|
|
John Ivey - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Martin Kelly - Director
(British, 71 years old, born July 1955)
Appointed 14 October 1991, Resigned 22 October 1992
|
Resigned
|
|
|
Paul O'kelly - Director
(British, 69 years old, born December 1957)
Appointed 01 September 2006, Resigned 19 January 2010
|
Resigned
|
|
|
Kenneth Pavey - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Paul Smeeth - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Ian Thompson - Director
(British, 61 years old, born August 1965)
Appointed 23 December 2009, Resigned 16 March 2012
|
Resigned
|
|
|
John Woodgates - Director
(British, 97 years old, born September 1929)
|
Resigned
|
