|
|
Bruce Armstrong - Director
(British, 55 years old, born May 1971)
Appointed 28 September 2011
|
Active
|
|
|
Dagmar Basquill - Director
(British, 54 years old, born August 1972)
Appointed 28 April 2007, Resigned 15 July 2009
|
Resigned
|
|
|
Stephen Coates - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
|
John Coppack - Director
(British, 79 years old, born November 1947)
Appointed 30 April 1993, Resigned 31 December 2002
|
Resigned
|
|
|
Andrew Crossley - Director
(British, 58 years old, born February 1968)
Appointed 21 January 2008, Resigned 29 September 2011
|
Resigned
|
|
|
Michael Dormer - Director
(British, 75 years old, born March 1951)
Appointed 30 April 1993, Resigned 21 June 2001
|
Resigned
|
|
|
Andrew Ekdahl - Director
(American, 64 years old, born August 1962)
Appointed 01 October 2010, Resigned 12 August 2011
|
Resigned
|
|
|
Abraham Faber - Director
(Dutch, 70 years old, born October 1956)
Appointed 28 September 2011
|
Active
|
|
|
Gary Fitzpatrick - Director
(British, 64 years old, born December 1962)
Appointed 31 December 2002, Resigned 25 July 2003
|
Resigned
|
|
|
Nicola Gifford - Director
(British, 58 years old, born June 1968)
Appointed 21 June 2001, Resigned 27 April 2007
|
Resigned
|
|
|
Norbert Keeney - Director
(American, 80 years old, born June 1946)
|
Resigned
|
|
|
James Lent - Director
(American, 84 years old, born December 1942)
|
Resigned
|
|
|
Jonathan Lettin - Director
(British, 64 years old, born April 1962)
Appointed 25 July 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Jade Sheahan - Director
(British, 52 years old, born August 1974)
Appointed 01 February 2006, Resigned 21 January 2008
|
Resigned
|
|
|
Keith Swallow - Director
(British, 60 years old, born December 1966)
Appointed 31 December 2004, Resigned 31 January 2006
|
Resigned
|
|
|
William Tidmore - Director
(American, 84 years old, born September 1942)
|
Resigned
|
|
|
Preston Wells - Director
(American, 50 years old, born July 1976)
Appointed 16 July 2009, Resigned 30 September 2010
|
Resigned
|
