|
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Peter Butler - Director
(British, 98 years old, born February 1928)
|
Resigned
|
|
|
Kenneth Carlaw - Director
(British, 64 years old, born August 1962)
Appointed 18 July 2012
|
Active
|
|
|
Michael Doherty - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
|
John Fleet - Director
(British, 77 years old, born July 1949)
Appointed 30 September 1997, Resigned 21 October 1998
|
Resigned
|
|
|
Robert Hemple - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Martin Hibbert - Director
(British, 59 years old, born July 1967)
Appointed 16 December 2010, Resigned 28 August 2012
|
Resigned
|
|
|
Gordon Hodgson - Director
(British, 95 years old, born September 1931)
Appointed 30 September 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Michael Judge - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Stephen Lonsdale - Director
(British, 69 years old, born April 1957)
Appointed 30 September 1997, Resigned 16 December 2010
|
Resigned
|
|
|
Richard Metcalfe - Director
(British, 62 years old, born December 1964)
Appointed 24 April 2002, Resigned 18 March 2005
|
Resigned
|
|
|
Dominic Palleschi - Director
(British, 61 years old, born March 1965)
Appointed 24 February 2004, Resigned 28 August 2012
|
Resigned
|
|
|
John Ray - Director
(British, 75 years old, born July 1951)
Appointed 30 September 1997, Resigned 04 July 2003
|
Resigned
|
|
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John Thompson - Director
(British, 97 years old, born July 1929)
|
Resigned
|
