|
|
Martin Barraclough - Director
(British, 90 years old, born January 1936)
Appointed 26 February 1992, Resigned 06 February 1995
|
Resigned
|
|
|
Michael Bibby - Director
(British, 63 years old, born August 1963)
Appointed 09 May 2003, Resigned 08 May 2009
|
Resigned
|
|
|
Ivan Clark - Director
(South African, 83 years old, born December 1943)
Appointed 03 May 1996, Resigned 01 November 2007
|
Resigned
|
|
|
Nigel Cleave - Director
(British, 68 years old, born April 1958)
Appointed 04 March 2005, Resigned 01 July 2008
|
Resigned
|
|
|
Eamonn Connor - Director
(Irish, 96 years old, born October 1930)
|
Resigned
|
|
|
Peter Cooney - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Juan Cordeiro - Director
(Spanish, 62 years old, born May 1964)
Appointed 04 March 2005, Resigned 05 June 2009
|
Resigned
|
|
|
James Cowderoy - Director
(British, 66 years old, born February 1960)
Appointed 06 November 1997, Resigned 23 September 2013
|
Resigned
|
|
|
James Crichton - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Rodney Eccleston - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Angelo Economou - Director
(British, 74 years old, born January 1952)
Appointed 24 February 1994, Resigned 13 January 1998
|
Resigned
|
|
|
David Ellis - Director
(British, 74 years old, born September 1952)
Appointed 26 February 1999, Resigned 29 June 2006
|
Resigned
|
|
|
David Ellis - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
|
Albert Engelsman - Director
(Dutch, 77 years old, born July 1949)
Appointed 04 March 2010
|
Active
|
|
|
William Everard - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Paul Fagerlund - Director
(Danish, 89 years old, born October 1937)
Appointed 26 February 1992, Resigned 30 June 1997
|
Resigned
|
|
|
Ewen Gillespie - Director
(British, 66 years old, born January 1960)
Appointed 11 May 2001, Resigned 05 October 2002
|
Resigned
|
|
|
Stephen Goodacre - Director
(British, 70 years old, born January 1956)
Appointed 15 May 1998, Resigned 02 November 2011
|
Resigned
|
|
|
Baldur Gudnason - Director
(Icelandic, 60 years old, born January 1966)
Appointed 04 November 2004, Resigned 22 February 2008
|
Resigned
|
|
|
David Habgood - Director
(British, 84 years old, born November 1942)
Appointed 02 November 1995, Resigned 21 January 2002
|
Resigned
|
|
|
Iain Harrison - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Peter Henderson - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
|
Michael Hendry - Director
(British, 73 years old, born April 1953)
Appointed 25 February 2000, Resigned 09 May 2003
|
Resigned
|
|
|
David Jamieson - Director
(British, 78 years old, born January 1948)
Appointed 06 November 2003, Resigned 02 June 2004
|
Resigned
|
|
|
Paul Jennings - Director
(British, 64 years old, born October 1962)
Appointed 03 November 2006
|
Active
|
|
|
John Keville - Director
(British, 93 years old, born December 1933)
|
Resigned
|
|
|
Simon Kitchen - Director
(British, 68 years old, born January 1958)
Appointed 08 May 2009, Resigned 02 November 2011
|
Resigned
|
|
|
Alexander Lynch - Director
(British, 77 years old, born October 1949)
Appointed 07 November 2002, Resigned 02 November 2011
|
Resigned
|
|
|
Ronald McKay - Director
(British, 76 years old, born February 1950)
Appointed 27 February 1998, Resigned 02 November 2001
|
Resigned
|
|
|
Geoffrey Morris - Director
(British, 100 years old, born February 1926)
|
Resigned
|
|
|
Peter Morton - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
George Mouskas - Director
(British, 73 years old, born July 1953)
Appointed 28 February 2003, Resigned 02 November 2011
|
Resigned
|
|
|
Michael Parker - Director
(British, 84 years old, born September 1942)
Appointed 27 February 1998, Resigned 01 July 2008
|
Resigned
|
|
|
Colin Paterson - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
Matthias-Kaspar Reith - Director
(German, 75 years old, born December 1951)
Appointed 24 February 1994, Resigned 02 November 2011
|
Resigned
|
