|
|
John Badger - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Stefano Biella - Director
(Italian, 63 years old, born July 1963)
Appointed 19 May 2011, Resigned 31 January 2014
|
Resigned
|
|
|
David Birtles - Director
(British, 76 years old, born December 1950)
Appointed 18 September 1997, Resigned 31 December 2004
|
Resigned
|
|
|
Gary Caine - Director
(British, 70 years old, born September 1956)
Appointed 26 May 2017, Resigned 02 February 2018
|
Resigned
|
|
|
Antonio Checchini - Director
(Italian, 55 years old, born April 1971)
Appointed 02 February 2018
|
Active
|
|
|
Alan Church - Director
(British, 77 years old, born October 1949)
Appointed 01 August 2001, Resigned 01 August 2005
|
Resigned
|
|
|
David Collin - Director
(British, 80 years old, born October 1946)
Appointed 01 August 1994, Resigned 30 June 2004
|
Resigned
|
|
|
Lionel Conyers - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
Donald Daw - Director
(British, 57 years old, born October 1969)
Appointed 26 May 2017, Resigned 02 February 2018
|
Resigned
|
|
|
Hans Diener - Director
(Swiss, 71 years old, born April 1955)
Appointed 04 October 2002, Resigned 01 November 2006
|
Resigned
|
|
|
Deane Flint - Director
(British, 63 years old, born December 1963)
Appointed 26 May 2017, Resigned 02 February 2018
|
Resigned
|
|
|
Peter Ford - Director
(British, 75 years old, born January 1951)
Appointed 01 January 2002, Resigned 03 October 2002
|
Resigned
|
|
|
David Fox - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Christopher Gateley - Director
(British, 64 years old, born March 1962)
Appointed 27 August 1998, Resigned 30 June 1999
|
Resigned
|
|
|
Anthony Gibbins - Director
(British, 63 years old, born February 1963)
Appointed 01 November 2007, Resigned 02 December 2009
|
Resigned
|
|
|
Neal Gooding - Director
(British, 62 years old, born September 1964)
Appointed 23 February 1999, Resigned 28 August 2001
|
Resigned
|
|
|
Carlo Grossi - Director
(Italian, 70 years old, born January 1956)
Appointed 02 February 2018
|
Active
|
|
|
Lindsey Henderson - Director
(British, 58 years old, born March 1968)
Appointed 01 November 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Anthony Holmes - Director
(British, 57 years old, born July 1969)
Appointed 01 November 2006, Resigned 27 July 2012
|
Resigned
|
|
|
John Hopkins - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
|
Peter How - Director
(British, 95 years old, born June 1931)
|
Resigned
|
|
|
Stephen Howells - Director
(British, 68 years old, born June 1958)
Appointed 01 August 2001, Resigned 29 October 2004
|
Resigned
|
|
|
Paul Kingswell - Director
(British, 65 years old, born April 1961)
Appointed 24 September 2001, Resigned 12 July 2007
|
Resigned
|
|
|
Grahame Ludlow - Director
(British, 80 years old, born December 1946)
Appointed 27 August 1998, Resigned 17 February 2000
|
Resigned
|
|
|
Daniel Maissen - Director
(Swiss, 67 years old, born December 1959)
Appointed 07 October 2002, Resigned 01 April 2008
|
Resigned
|
|
|
Ashok Manota - Director
(British, 46 years old, born April 1980)
Appointed 20 October 2014, Resigned 20 May 2015
|
Resigned
|
|
|
Maurizio Marchesini - Director
(Italian, 58 years old, born February 1968)
Appointed 19 May 2011, Resigned 14 September 2016
|
Resigned
|
|
|
John Matthews - Director
(British, 76 years old, born August 1950)
Appointed 01 January 2002, Resigned 03 October 2002
|
Resigned
|
