|
|
Geoff Brady - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
|
Colin Carter - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
Alan Chandler - Director
(British, 95 years old, born November 1931)
|
Resigned
|
|
|
Colin Cobain - Director
(British, 70 years old, born January 1956)
Appointed 10 October 1994, Resigned 05 September 1997
|
Resigned
|
|
|
Ian Edwards - Director
(British, 72 years old, born July 1954)
Appointed 05 September 1997, Resigned 21 December 2000
|
Resigned
|
|
|
Richard Fleming - Director
(British, 55 years old, born November 1971)
Appointed 01 October 2015
|
Active
|
|
|
Gerard Hazelebach - Director
(Netherlands, 72 years old, born September 1954)
Appointed 10 July 2003, Resigned 09 July 2004
|
Resigned
|
|
|
Alan Heaton - Director
(British, 64 years old, born November 1962)
Appointed 01 February 2009
|
Active
|
|
|
Joan Howard - Director
(British, 80 years old, born December 1946)
Appointed 28 August 1992, Resigned 10 October 1994
|
Resigned
|
|
|
Stanley Hunt - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Rebecca Hunter - Director
(British, 66 years old, born December 1960)
Appointed 10 October 1994, Resigned 27 March 1995
|
Resigned
|
|
|
Peter Hutchinson - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
|
Brian Ingham - Director
(British, 77 years old, born October 1949)
Appointed 21 October 2002, Resigned 03 January 2006
|
Resigned
|
|
|
Roger Jones - Director
(British, 89 years old, born October 1937)
Appointed 19 June 1992, Resigned 10 October 1994
|
Resigned
|
|
|
Brian Muirhead - Director
(British, 70 years old, born August 1956)
|
Resigned
|
|
|
Neil Page - Director
(British, 63 years old, born June 1963)
Appointed 03 January 2006, Resigned 20 June 2008
|
Resigned
|
|
|
Darren Shapland - Director
(British, 60 years old, born November 1966)
Appointed 21 December 2000, Resigned 21 October 2002
|
Resigned
|
|
|
Gillian Smith - Director
(British, 60 years old, born July 1966)
Appointed 20 June 2008, Resigned 01 October 2015
|
Resigned
|
|
|
Alan Smith - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
Aloysius So - Director
(British, 75 years old, born August 1951)
Appointed 21 October 2002, Resigned 01 May 2008
|
Resigned
|
|
|
Anthony Stanworth - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Christopher Woodhouse - Director
(British, 65 years old, born June 1961)
Appointed 06 July 1993, Resigned 31 January 1997
|
Resigned
|
|
|
Elizabeth Wright - Director
(British, 79 years old, born July 1947)
Appointed 31 January 2001, Resigned 21 October 2002
|
Resigned
|
|
|
Kenneth Ying - Director
(Canadian, 71 years old, born April 1955)
Appointed 01 May 2008, Resigned 01 February 2009
|
Resigned
|
