|
|
Richard Allan - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
Michael Clark - Director
(British, 86 years old, born January 1940)
Appointed 24 June 1999, Resigned 31 December 1999
|
Resigned
|
|
|
Adrian Dunleavy - Director
(British, 62 years old, born September 1964)
Appointed 01 October 2001, Resigned 10 June 2002
|
Resigned
|
|
|
Neil French - Director
(British, 76 years old, born March 1950)
Appointed 07 June 1999, Resigned 04 June 2001
|
Resigned
|
|
|
Martin Hickman-Ashby - Director
(British, 79 years old, born January 1947)
Appointed 04 June 2001, Resigned 26 June 2012
|
Resigned
|
|
|
David Hogg - Director
(British, 56 years old, born July 1970)
Appointed 04 June 2001, Resigned 10 June 2002
|
Resigned
|
|
|
Martin Lane - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
David Loftus - Director
(British, 65 years old, born June 1961)
Appointed 28 February 2003, Resigned 10 April 2012
|
Resigned
|
|
|
David Pugh - Director
(British, 65 years old, born October 1961)
Appointed 10 April 2012, Resigned 17 July 2020
|
Resigned
|
|
|
Trevor Tellett - Director
(British, 75 years old, born November 1951)
Appointed 13 March 1998, Resigned 28 September 1998
|
Resigned
|
|
|
Stephen Thompson - Director
(British, 54 years old, born September 1972)
Appointed 21 February 2006, Resigned 31 March 2015
|
Resigned
|
|
|
Michael Wilmshurst - Director
(British, 66 years old, born January 1960)
Appointed 10 June 2002
|
Active
|
|
|
John Woollatt - Director
(British, 75 years old, born April 1951)
Appointed 12 April 1999, Resigned 06 July 2001
|
Resigned
|
