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Kenneth Barker - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Andrew Crawford - Director
(British, 67 years old, born May 1959)
Appointed 31 March 2009, Resigned 22 March 2011
|
Resigned
|
|
|
Peter Dyball - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Adrian Dyball - Director
(British, 58 years old, born June 1968)
Appointed 28 July 1999, Resigned 18 March 2008
|
Resigned
|
|
|
Murray Easton - Director
(British, 71 years old, born October 1955)
Appointed 22 March 2011
|
Active
|
|
|
Henry Flint - Director
(British, 66 years old, born December 1960)
Appointed 05 October 2001, Resigned 31 March 2009
|
Resigned
|
|
|
Guy Hardacre - Director
(British, 69 years old, born April 1957)
Appointed 10 January 2003, Resigned 17 December 2010
|
Resigned
|
|
|
Christopher Haworth - Director
(British, 72 years old, born February 1954)
Appointed 10 January 2003, Resigned 30 September 2008
|
Resigned
|
|
|
Martin Hirst - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
|
Mark Johnson - Director
(British, 65 years old, born May 1961)
Appointed 31 March 2009
|
Active
|
|
|
Andrew McNaughton - Director
(British, 63 years old, born November 1963)
Appointed 18 March 2008, Resigned 31 March 2009
|
Resigned
|
|
|
Michael Peasland - Director
(British, 74 years old, born February 1952)
Appointed 18 March 2008, Resigned 31 March 2009
|
Resigned
|
