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Richard Brookes - Director
(British, 69 years old, born December 1957)
Appointed 30 June 2008, Resigned 31 December 2012
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Resigned
|
|
|
Rory Conwell - Director
(British, 73 years old, born June 1953)
Appointed 29 September 2000, Resigned 30 September 2010
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Resigned
|
|
|
James Cook - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Anthony Foye - Director
(British, 64 years old, born July 1962)
Appointed 12 December 2012
|
Active
|
|
|
Stephen George - Director
(British, 70 years old, born March 1956)
Appointed 30 September 1994, Resigned 29 September 2000
|
Resigned
|
|
|
Brian Gilbert - Director
(British, 83 years old, born November 1943)
Appointed 29 September 2000, Resigned 31 December 2002
|
Resigned
|
|
|
Michael Harrington - Director
(British, 68 years old, born March 1958)
Appointed 29 September 2000, Resigned 17 October 2008
|
Resigned
|
|
|
Richard Holme - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Jane Ireland - Director
(British, 60 years old, born November 1966)
Appointed 02 February 1999, Resigned 24 March 2006
|
Resigned
|
|
|
Paul Morgan - Director
(British, 94 years old, born July 1932)
Appointed 30 September 1994, Resigned 05 November 1997
|
Resigned
|
|
|
Ian Paterson - Director
(British, 89 years old, born March 1937)
Appointed 05 November 1997, Resigned 06 December 1999
|
Resigned
|
|
|
Pedro Ros - Director
(Spanish, 65 years old, born November 1961)
Appointed 29 April 2016
|
Active
|
|
|
Rosemary Sarginson - Director
(British, 66 years old, born January 1960)
|
Resigned
|
|
|
Peter Smith - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Neil Smith - Director
(British, 55 years old, born March 1971)
Appointed 01 July 2003, Resigned 31 December 2014
|
Resigned
|
|
|
Hans Strand - Director
(Swedish, 74 years old, born August 1952)
Appointed 05 December 1999, Resigned 29 September 2000
|
Resigned
|
|
|
Linda Wake - Director
(British, 50 years old, born October 1976)
Appointed 31 December 2014, Resigned 29 April 2016
|
Resigned
|
|
|
Gary Zabel - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Ahmed Zahedieh - Director
(British, 75 years old, born January 1951)
Appointed 29 September 2000, Resigned 30 June 2008
|
Resigned
|
