|
|
Stephen Booty - Director
(British, 72 years old, born May 1954)
Appointed 01 August 2002, Resigned 30 April 2008
|
Resigned
|
|
|
Carl Brown - Director
(British, 53 years old, born November 1973)
Appointed 12 June 2017, Resigned 29 November 2018
|
Resigned
|
|
|
Clive Chapman - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
David Conway - Director
(British, 75 years old, born September 1951)
Appointed 23 November 1998, Resigned 23 September 1999
|
Resigned
|
|
|
Francis Devine - Director
(British, 70 years old, born January 1956)
Appointed 16 May 1996, Resigned 14 July 1998
|
Resigned
|
|
|
Martyn Ellis - Director
(British, 70 years old, born May 1956)
Appointed 01 May 2003, Resigned 31 July 2013
|
Resigned
|
|
|
Darryn Gibson - Director
(New Zealander, 61 years old, born July 1965)
Appointed 31 July 2013, Resigned 09 September 2015
|
Resigned
|
|
|
Michael Horgan - Director
(British, 81 years old, born January 1945)
Appointed 03 February 1998, Resigned 04 March 2002
|
Resigned
|
|
|
Stuart Howard - Director
(British, 64 years old, born May 1962)
Appointed 01 February 2011, Resigned 14 January 2014
|
Resigned
|
|
|
John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2010, Resigned 26 July 2012
|
Resigned
|
|
|
Justin Jewitt - Director
(British, 72 years old, born May 1954)
Appointed 16 May 1996, Resigned 27 May 2004
|
Resigned
|
|
|
David Lyon - Director
(British, 65 years old, born June 1961)
Appointed 03 February 1998, Resigned 01 May 2003
|
Resigned
|
|
|
Hugh McGarel-Groves - Director
(British, 74 years old, born June 1952)
Appointed 12 June 2000, Resigned 31 July 2002
|
Resigned
|
|
|
Timothy Pethick - Director
(British, 64 years old, born June 1962)
Appointed 09 September 2015, Resigned 31 December 2015
|
Resigned
|
|
|
Richard Preece - Director
(British, 62 years old, born November 1964)
Appointed 22 January 2016, Resigned 16 February 2016
|
Resigned
|
|
|
Philip Punter - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
Michael Rogers - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Kanapathpillai Sivakumaran - Director
(British, 69 years old, born June 1957)
Appointed 06 September 1999, Resigned 02 March 2000
|
Resigned
|
|
|
John Whitehead - Director
(British, 62 years old, born April 1964)
Appointed 14 January 2014, Resigned 12 June 2017
|
Resigned
|
