|
|
Alan Benajmin - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
Peter Bertram - Director
(British, 72 years old, born May 1954)
Appointed 26 April 2007, Resigned 30 September 2011
|
Resigned
|
|
|
Geoffrey Bristow - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
|
Michael Chamberlain - Director
(British, 78 years old, born May 1948)
Appointed 30 March 2000, Resigned 17 April 2008
|
Resigned
|
|
|
Douglas Craig-Wood - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
David Craven - Director
(British, 60 years old, born May 1966)
Appointed 08 April 2011
|
Active
|
|
|
Donald De Groot - Director
(British, 91 years old, born December 1935)
Appointed 24 September 1992, Resigned 05 April 1995
|
Resigned
|
|
|
David Evans - Director
(British, 85 years old, born September 1941)
Appointed 09 April 1992, Resigned 04 April 1995
|
Resigned
|
|
|
David Gestetner - Director
(British, 89 years old, born June 1937)
Appointed 23 September 1994, Resigned 30 March 2000
|
Resigned
|
|
|
Rodney Hornstein - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
Hyung-Jae Lee - Director
(Korean, 101 years old, born June 1925)
Appointed 21 February 1996, Resigned 17 August 1998
|
Resigned
|
|
|
Nahm-Wook Lee - Director
(Korean, 82 years old, born April 1944)
Appointed 13 February 1995, Resigned 21 February 1996
|
Resigned
|
|
|
Joshua Levy - Director
(British, 36 years old, born February 1990)
Appointed 05 June 2017
|
Active
|
|
|
Stephen Mansfield - Director
(British, 67 years old, born June 1959)
Appointed 26 April 2007, Resigned 21 April 2008
|
Resigned
|
|
|
Richard McGuire - Director
(British, 60 years old, born August 1966)
Appointed 01 June 2010, Resigned 24 March 2013
|
Resigned
|
|
|
Michael McLaren - Director
(British, 65 years old, born March 1961)
Appointed 05 April 1995, Resigned 08 April 2011
|
Resigned
|
|
|
Neil McMyn - Director
(British, 57 years old, born February 1969)
Appointed 05 June 2017
|
Active
|
|
|
Alan McWalter - Director
(British, 73 years old, born April 1953)
Appointed 15 January 2003, Resigned 24 August 2010
|
Resigned
|
|
|
Alan Morcombe - Director
(British, 74 years old, born August 1952)
Appointed 21 December 1994, Resigned 28 February 2010
|
Resigned
|
|
|
Graham Parr - Director
(British, 76 years old, born January 1950)
Appointed 24 August 2010, Resigned 30 November 2012
|
Resigned
|
|
|
Martin Randall - Director
(British, 67 years old, born July 1959)
Appointed 26 September 2000, Resigned 26 April 2007
|
Resigned
|
|
|
Ronald Robson - Director
(British, 63 years old, born March 1963)
Appointed 24 March 2013, Resigned 05 June 2017
|
Resigned
|
|
|
Kenneth Smith - Director
(British, 68 years old, born March 1958)
|
Resigned
|
|
|
James Soulsby - Director
(British, 70 years old, born August 1956)
Appointed 25 March 2002, Resigned 31 May 2010
|
Resigned
|
|
|
Robert Wilmot - Director
(British, 81 years old, born January 1945)
|
Resigned
|
