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Graham Elton - Director
(British, 63 years old, born March 1963)
Appointed 17 October 1997, Resigned 05 March 1998
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Resigned
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David Hall - Director
(British, 83 years old, born August 1943)
|
Resigned
|
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Graham Leach - Director
(British, 73 years old, born August 1953)
Appointed 22 May 1998, Resigned 30 April 2007
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Resigned
|
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Alison MacDougall - Director
(British, 61 years old, born January 1965)
Appointed 10 April 1995, Resigned 22 May 1998
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Resigned
|
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Alan Miller - Director
(British, 79 years old, born September 1947)
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Resigned
|
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Matthew Pooley - Director
(British, 53 years old, born July 1973)
Appointed 11 February 2013
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Active
|
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Henry Reece - Director
(British, 73 years old, born August 1953)
Appointed 17 October 1997, Resigned 30 June 1998
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Resigned
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Mark Rubin - Director
(British, 60 years old, born October 1966)
Appointed 30 April 2007, Resigned 16 June 2009
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Resigned
|
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Giovanni Stoppiello - Director
(British, 55 years old, born October 1971)
Appointed 16 June 2009, Resigned 11 February 2013
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Resigned
|
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Peter Warwick - Director
(British, 74 years old, born January 1952)
Appointed 10 April 1995, Resigned 17 October 1997
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Resigned
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