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Richard Annett - Director
(British, 73 years old, born October 1953)
Appointed 25 October 2000, Resigned 22 December 2000
|
Resigned
|
|
|
Paul Banning - Director
(British, 62 years old, born August 1964)
Appointed 04 June 2010, Resigned 10 October 2013
|
Resigned
|
|
|
Robin Clark - Director
(British, 81 years old, born August 1945)
Appointed 25 October 2000, Resigned 15 August 2003
|
Resigned
|
|
|
Robin Clark - Director
(British, 81 years old, born August 1945)
Appointed 02 July 1993, Resigned 24 June 1994
|
Resigned
|
|
|
Frank Dubey - Director
(British, 63 years old, born February 1963)
Appointed 27 August 2009, Resigned 15 June 2012
|
Resigned
|
|
|
Wayne French - Director
(British, 69 years old, born May 1957)
Appointed 25 October 2000, Resigned 29 June 2004
|
Resigned
|
|
|
Leo Hayes - Director
(British, 65 years old, born October 1961)
Appointed 01 September 2011
|
Active
|
|
|
Charles Hughes - Director
(British, 71 years old, born October 1955)
Appointed 28 June 2004, Resigned 28 September 2004
|
Resigned
|
|
|
Alastair Irwin - Director
(British, 83 years old, born July 1943)
Appointed 24 June 1994, Resigned 25 October 2000
|
Resigned
|
|
|
Martin Johnston - Director
(British, 74 years old, born February 1952)
Appointed 15 December 1993, Resigned 24 June 1994
|
Resigned
|
|
|
Mervyn Leonard - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Robert McCall - Director
(British, 65 years old, born May 1961)
Appointed 01 April 2009, Resigned 27 August 2009
|
Resigned
|
|
|
John Mitchell - Director
(American, 70 years old, born July 1956)
Appointed 20 December 2006, Resigned 04 June 2010
|
Resigned
|
|
|
Brian Moore - Director
(British, 94 years old, born March 1932)
|
Resigned
|
|
|
Mike Neave - Director
(British, 64 years old, born April 1962)
Appointed 01 August 2012
|
Active
|
|
|
Martin Parmenter - Director
(British, 68 years old, born July 1958)
Appointed 01 November 2004, Resigned 01 November 2005
|
Resigned
|
|
|
John Pope - Director
(British, 72 years old, born March 1954)
Appointed 24 June 1994, Resigned 25 October 2000
|
Resigned
|
|
|
James Pryde - Director
(British, 68 years old, born December 1958)
Appointed 01 November 2005, Resigned 20 December 2006
|
Resigned
|
|
|
Brian Smith - Director
(British, 78 years old, born January 1948)
Appointed 02 January 2001, Resigned 29 June 2004
|
Resigned
|
|
|
Malcolm Smith - Director
(British, 76 years old, born October 1950)
Appointed 09 April 2001, Resigned 29 June 2004
|
Resigned
|
|
|
Rolf Soderstrom - Director
(British, 61 years old, born July 1965)
Appointed 28 June 2004, Resigned 01 November 2005
|
Resigned
|
|
|
David Squires - Director
(British, 63 years old, born October 1963)
Appointed 06 September 2004, Resigned 01 April 2009
|
Resigned
|
|
|
Andrew Stevens - Director
(British, 70 years old, born August 1956)
Appointed 10 November 2003, Resigned 01 October 2005
|
Resigned
|
|
|
Yoshiro Takahashi - Director
(British, 87 years old, born December 1939)
Appointed 10 August 1993, Resigned 20 June 1994
|
Resigned
|
