|
|
Arthur Bo'ness - Director
(British, 79 years old, born September 1947)
Appointed 25 June 2001, Resigned 12 November 2004
|
Resigned
|
|
|
Brian Brewis - Director
(British, 68 years old, born February 1958)
Appointed 30 September 2002, Resigned 12 November 2004
|
Resigned
|
|
|
Christopher Dawson - Director
(British, 78 years old, born July 1948)
Appointed 07 December 2004, Resigned 23 August 2006
|
Resigned
|
|
|
Roberto De Girardi - Director
(Italian, 68 years old, born April 1958)
Appointed 30 September 2002, Resigned 15 December 2006
|
Resigned
|
|
|
Brian Dixon - Director
(British, 92 years old, born February 1934)
Appointed 13 May 1996, Resigned 10 October 2016
|
Resigned
|
|
|
Raymond Elders - Director
(British, 91 years old, born October 1935)
Appointed 07 December 2004, Resigned 02 December 2010
|
Resigned
|
|
|
Ian Fitzherbert - Director
(British, 80 years old, born May 1946)
Appointed 30 September 2002, Resigned 12 November 2004
|
Resigned
|
|
|
John Gardner - Director
(British, 101 years old, born September 1925)
|
Resigned
|
|
|
Thomas Geldart - Director
(British, 95 years old, born November 1931)
|
Resigned
|
|
|
Brian Gerrard - Director
(British, 90 years old, born September 1936)
Appointed 01 January 2004, Resigned 18 October 2010
|
Resigned
|
|
|
David Gibson - Director
(British, 72 years old, born March 1954)
Appointed 12 November 2013, Resigned 12 October 2017
|
Resigned
|
|
|
Arwel Griffith - Director
(British, 65 years old, born September 1961)
Appointed 12 November 2004, Resigned 11 December 2007
|
Resigned
|
|
|
David Hardcastle - Director
(British, 93 years old, born October 1933)
|
Resigned
|
|
|
Barry Hardy - Director
(British, 65 years old, born July 1961)
Appointed 03 December 2008, Resigned 06 October 2010
|
Resigned
|
|
|
Roberto Leveni - Director
(Italian, 72 years old, born October 1954)
Appointed 30 September 2002, Resigned 17 November 2006
|
Resigned
|
|
|
David Lewis - Director
(British, 89 years old, born July 1937)
Appointed 25 June 2001, Resigned 18 November 2008
|
Resigned
|
|
|
Eric Long - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Alexander McLaren - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Stefan Mirasole - Director
(British, 63 years old, born June 1963)
Appointed 12 November 2013, Resigned 10 October 2016
|
Resigned
|
|
|
James Parker - Director
(British, 85 years old, born October 1941)
Appointed 03 December 2007
|
Active
|
|
|
David Parratt - Director
(British, 95 years old, born August 1931)
Appointed 25 June 2001, Resigned 12 July 2014
|
Resigned
|
|
|
Michael Preece - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Mauro Provana - Director
(Italian, 63 years old, born October 1963)
Appointed 30 October 2003, Resigned 12 November 2004
|
Resigned
|
|
|
Patrick Reddin - Director
(British, 79 years old, born April 1947)
Appointed 12 November 2004, Resigned 23 January 2006
|
Resigned
|
|
|
Richard Rollings - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
John Seeger Snowden - Director
(Australian, 82 years old, born February 1944)
Appointed 01 January 2007, Resigned 09 June 2010
|
Resigned
|
|
|
Roland Siegel - Director
(German, 82 years old, born March 1944)
Appointed 17 February 2003, Resigned 12 November 2004
|
Resigned
|
|
|
Kenneth Statham - Director
(British, 96 years old, born September 1930)
|
Resigned
|
|
|
Graham Turner - Director
(British, 91 years old, born January 1935)
Appointed 01 June 1994, Resigned 24 September 2001
|
Resigned
|
