|
|
Michael Averill - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Colin Basson - Director
(British, 89 years old, born July 1937)
Appointed 29 April 1999, Resigned 15 March 2000
|
Resigned
|
|
|
Colin Basson - Director
(British, 89 years old, born July 1937)
Appointed 08 February 1999, Resigned 10 February 1999
|
Resigned
|
|
|
Phillip Burns - Director
(British, 57 years old, born March 1969)
Appointed 01 July 2004, Resigned 25 October 2004
|
Resigned
|
|
|
Leslie Cassells - Director
(British, 72 years old, born November 1954)
Appointed 01 July 2004, Resigned 30 November 2009
|
Resigned
|
|
|
Michael Clarke - Director
(British, 68 years old, born September 1958)
Appointed 29 April 1999, Resigned 01 July 2004
|
Resigned
|
|
|
Michael Clarke - Director
(British, 68 years old, born September 1958)
Appointed 10 December 1998, Resigned 10 December 1998
|
Resigned
|
|
|
Alex Cordiner - Director
(British, 81 years old, born April 1945)
Appointed 29 April 1999, Resigned 02 January 2002
|
Resigned
|
|
|
David Downes - Director
(British, 81 years old, born December 1945)
Appointed 12 January 1994, Resigned 01 July 2004
|
Resigned
|
|
|
Christopher Ellis - Director
(British, 60 years old, born September 1966)
Appointed 27 June 2008, Resigned 28 November 2013
|
Resigned
|
|
|
Alastair Fowler - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Ian Goodfellow - Director
(British, 72 years old, born January 1954)
Appointed 29 April 2004, Resigned 18 June 2004
|
Resigned
|
|
|
Steven Hardman - Director
(British, 58 years old, born May 1968)
Appointed 16 August 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Michael Hewitt - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Daryl Hill - Director
(British, 68 years old, born January 1958)
Appointed 13 October 1999, Resigned 02 January 2002
|
Resigned
|
|
|
Charles Ibbetson - Director
(British, 65 years old, born April 1961)
Appointed 15 March 2000, Resigned 02 January 2002
|
Resigned
|
|
|
Steven Longdon - Director
(British, 60 years old, born May 1966)
Appointed 02 August 2023
|
Active
|
|
|
Richard Lucas - Director
(British, 64 years old, born September 1962)
Appointed 29 April 1999, Resigned 02 January 2002
|
Resigned
|
|
|
Joanna Martin - Director
(British, 67 years old, born June 1959)
Appointed 01 July 1992, Resigned 24 November 1993
|
Resigned
|
|
|
Fraser McKenzie - Director
(British, 61 years old, born October 1965)
Appointed 01 February 2024
|
Active
|
|
|
James Meredith - Director
(British, 66 years old, born August 1960)
|
Resigned
|
|
|
James Meredith - Director
(British, 66 years old, born August 1960)
Appointed 01 July 2004, Resigned 27 November 2009
|
Resigned
|
|
|
Hugh Moss - Director
(British, 86 years old, born October 1940)
|
Resigned
|
|
|
Geoffrey Newman - Director
(British, 87 years old, born February 1939)
|
Resigned
|
