|
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Raymond Coe - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
Michael Ford - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Robert Holt - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Colin Iles - Director
(British, 82 years old, born September 1944)
Appointed 02 April 2007, Resigned 10 September 2013
|
Resigned
|
|
|
Hedley Kerman - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Hamish Michie - Director
(British, 59 years old, born July 1967)
Appointed 14 April 2003, Resigned 02 April 2007
|
Resigned
|
|
|
Malcolm Murray - Director
(British, 93 years old, born October 1933)
|
Resigned
|
|
|
Michael Oppenheimer - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
|
Giles Robbins - Director
(British, 66 years old, born August 1960)
Appointed 16 October 1996, Resigned 02 April 2007
|
Resigned
|
|
|
Phillip Sheppard - Director
(British, 79 years old, born January 1947)
Appointed 02 April 2007, Resigned 22 August 2011
|
Resigned
|
|
|
Robin Sheppard - Director
(British, 72 years old, born August 1954)
Appointed 14 November 2014
|
Active
|
|
|
Christopher Sheppard - Director
(British, 52 years old, born July 1974)
Appointed 20 November 2007
|
Active
|
|
|
Neil Stinson - Director
(British, 56 years old, born September 1970)
Appointed 15 September 2011
|
Active
|
|
|
Simon Woolf - Director
(British, 59 years old, born August 1967)
Appointed 22 March 2001, Resigned 12 December 2007
|
Resigned
|
