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Gavin Adkins - Director
(British, 56 years old, born February 1970)
Appointed 01 January 2011, Resigned 16 November 2012
|
Resigned
|
|
|
Wayne Allen - Director
(British, 62 years old, born March 1964)
Appointed 01 January 2011
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Active
|
|
|
Alan Bodicoat - Director
(British, 87 years old, born February 1939)
Appointed 01 May 1994, Resigned 26 August 2003
|
Resigned
|
|
|
Alexander Gambroudes - Director
(British, 53 years old, born June 1973)
Appointed 01 January 2011, Resigned 28 May 2015
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Resigned
|
|
|
Anthony Hackney - Director
(British, 68 years old, born September 1958)
Appointed 01 October 1995, Resigned 22 July 2002
|
Resigned
|
|
|
James Hay - Director
(Scottish, 86 years old, born May 1940)
|
Resigned
|
|
|
Royston Hill - Director
(British, 77 years old, born April 1949)
Appointed 16 January 1995, Resigned 18 February 1998
|
Resigned
|
|
|
Philip Inch - Director
(British, 71 years old, born November 1955)
Appointed 04 July 2003, Resigned 31 December 2015
|
Resigned
|
|
|
Howard Jones - Director
(British, 67 years old, born March 1959)
Appointed 04 July 2003, Resigned 30 November 2003
|
Resigned
|
|
|
Martin Kaindl - Director
(Austrian, 99 years old, born May 1927)
|
Resigned
|
|
|
Peter Kaindl - Director
(Switzerland, 72 years old, born December 1954)
|
Resigned
|
|
|
Ernst Kaindl - Director
(Austrian, 97 years old, born June 1929)
|
Resigned
|
|
|
Peter Kaindl - Director
(Switzerland, 72 years old, born December 1954)
Appointed 19 December 2008, Resigned 01 January 2011
|
Resigned
|
|
|
Malcolm Kennelly - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Klaus Kohler - Director
(German, 83 years old, born January 1943)
Appointed 27 February 2002, Resigned 05 January 2004
|
Resigned
|
|
|
Peter Landl - Director
(Austrian, 65 years old, born October 1961)
Appointed 22 September 2005, Resigned 31 August 2007
|
Resigned
|
|
|
Richard Lightwood - Director
(British, 58 years old, born September 1968)
Appointed 30 September 2005, Resigned 28 June 2007
|
Resigned
|
|
|
Nicholas Matveieff - Director
(British, 86 years old, born July 1940)
Appointed 02 January 2009, Resigned 27 February 2013
|
Resigned
|
|
|
Nicholas Matveieff - Director
(British, 86 years old, born July 1940)
Appointed 29 September 1993, Resigned 26 August 2003
|
Resigned
|
|
|
Michael McKenna - Director
(British, 74 years old, born July 1952)
Appointed 06 October 2003, Resigned 19 June 2007
|
Resigned
|
|
|
Michael McKenna - Director
(British, 74 years old, born July 1952)
Appointed 15 October 2007, Resigned 15 July 2022
|
Resigned
|
|
|
Anthony Meehan - Director
(British, 61 years old, born July 1965)
Appointed 07 March 2002, Resigned 31 December 2003
|
Resigned
|
|
|
Dennis Pugh - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Michael Ramsey - Director
(British, 73 years old, born November 1953)
Appointed 28 November 2002, Resigned 15 October 2007
|
Resigned
|
|
|
Christopher Ryan - Director
(British, 71 years old, born March 1955)
Appointed 13 January 2016, Resigned 09 March 2021
|
Resigned
|
|
|
Ludwig Scheiblreiter - Director
(Austrian, 94 years old, born May 1932)
|
Resigned
|
|
|
Ludwig Scheiblreiter - Director
(Austrian, 94 years old, born May 1932)
Appointed 18 February 1998, Resigned 27 February 2002
|
Resigned
|
|
|
Ludwig Scheiblreiter - Director
(Austrian, 63 years old, born July 1963)
Appointed 22 September 2005
|
Active
|
|
|
Colin Singleton - Director
(British, 68 years old, born October 1958)
Appointed 05 April 2004, Resigned 19 July 2010
|
Resigned
|
|
|
Benjamin Spruce - Director
(British, 42 years old, born October 1984)
Appointed 22 March 2021
|
Active
|
|
|
Clive Towl - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
James Winstanley - Director
(British, 99 years old, born June 1927)
Appointed 25 September 1991, Resigned 30 September 1993
|
Resigned
|
|
|
Anthony Woolrich - Director
(British, 63 years old, born July 1963)
Appointed 05 December 2003, Resigned 30 September 2005
|
Resigned
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