|
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Ian Brackenbury - Director
(British, 96 years old, born August 1930)
|
Resigned
|
|
|
Damian Brousse - Director
(British, 59 years old, born March 1967)
Appointed 03 August 2005, Resigned 31 March 2023
|
Resigned
|
|
|
John Cox - Director
(British, 94 years old, born March 1932)
|
Resigned
|
|
|
John Craig - Director
(British, 61 years old, born October 1965)
Appointed 16 September 2015
|
Active
|
|
|
Nicholas French - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
|
Adam Greenwood - Director
(British, 60 years old, born September 1966)
Appointed 17 July 2024
|
Active
|
|
|
Douglas Hunter - Director
(British, 78 years old, born January 1948)
Appointed 09 December 1996, Resigned 09 October 2009
|
Resigned
|
|
|
Michael Hutchinson - Director
(British, 79 years old, born April 1947)
Appointed 01 June 2008, Resigned 02 October 2009
|
Resigned
|
|
|
Allan Kerr - Director
(British, 75 years old, born March 1951)
Appointed 21 July 1993, Resigned 16 September 2015
|
Resigned
|
|
|
James MacFarlane - Director
(British, 42 years old, born June 1984)
Appointed 23 May 2022
|
Active
|
|
|
David Munro - Director
(British, 71 years old, born April 1955)
Appointed 06 October 2005, Resigned 08 March 2007
|
Resigned
|
|
|
Richard Nelson - Director
(British, 83 years old, born February 1943)
Appointed 23 September 2005, Resigned 12 March 2008
|
Resigned
|
|
|
Neil Poulter - Director
(British, 58 years old, born February 1968)
Appointed 01 October 2007, Resigned 24 April 2015
|
Resigned
|
|
|
Anthony Shearer - Director
(British, 78 years old, born October 1948)
Appointed 01 December 2005, Resigned 02 October 2009
|
Resigned
|
|
|
Norman Ting - Director
(Hong Kong, 65 years old, born June 1961)
Appointed 03 August 2005, Resigned 09 October 2009
|
Resigned
|
|
|
Peter Watkins - Director
(English, 79 years old, born June 1947)
|
Resigned
|
|
|
Colin Williams - Director
(British, 84 years old, born February 1942)
|
Resigned
|
