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Malcolm Argent - Director
(British, 91 years old, born August 1935)
Appointed 01 December 1992, Resigned 29 April 1999
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Resigned
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Martin Bradford - Director
(British, 84 years old, born January 1942)
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Resigned
|
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Pete Calveley - Director
(British, 66 years old, born November 1960)
Appointed 14 October 2014
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Active
|
|
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Patrick Carter - Director
(British, 80 years old, born February 1946)
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Resigned
|
|
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David Duncan - Director
(British, 59 years old, born January 1967)
Appointed 09 November 2004, Resigned 14 October 2014
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Resigned
|
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Philip Easterman - Director
(British, 77 years old, born September 1949)
Appointed 16 April 1996, Resigned 13 May 1998
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Resigned
|
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John Fraser - Director
(Australian, 95 years old, born July 1931)
Appointed 08 October 1992, Resigned 27 April 1999
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Resigned
|
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Jon Hather - Director
(British, 76 years old, born April 1950)
Appointed 23 February 2005, Resigned 14 October 2014
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Resigned
|
|
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Dr Hazlewood - Director
(British, 60 years old, born March 1966)
Appointed 14 October 2014
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Active
|
|
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Anthony Heywood - Director
(British, 78 years old, born September 1948)
Appointed 28 April 1999, Resigned 12 November 2004
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Resigned
|
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John Lockhart - Director
(British, 90 years old, born May 1936)
Appointed 08 October 1992, Resigned 29 April 1999
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Resigned
|
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David Mayeux - Director
(Usa, 73 years old, born June 1953)
Appointed 04 March 1993, Resigned 31 May 1996
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Resigned
|
|
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Owen McGartoll - Director
(Irish, 78 years old, born October 1948)
Appointed 23 October 2006, Resigned 04 October 2007
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Resigned
|
|
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Nick Mitchell - Director
(Englsih, 65 years old, born October 1961)
Appointed 15 September 2003, Resigned 12 November 2004
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Resigned
|
|
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Michael O'reilly - Director
(British, 66 years old, born May 1960)
Appointed 03 April 2017
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Active
|
|
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Michael Parsons - Director
(British, 76 years old, born August 1950)
Appointed 09 November 2004, Resigned 08 October 2013
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Resigned
|
|
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Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 28 April 1999, Resigned 30 April 2002
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Resigned
|
|
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Kent Phippen - Director
(American, 70 years old, born March 1956)
|
Resigned
|
|
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Ian Portal - Director
(British, 67 years old, born August 1959)
Appointed 06 November 2014, Resigned 05 October 2016
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Resigned
|
|
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Marcus Powers - Director
(American, 97 years old, born April 1929)
|
Resigned
|
|
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Stephen Purse - Director
(British, 73 years old, born April 1953)
Appointed 13 May 1998, Resigned 07 March 2000
|
Resigned
|
|
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Iain Scott - Director
(British, 73 years old, born June 1953)
Appointed 27 May 2002, Resigned 12 November 2004
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Resigned
|
|
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Richard Silver - Director
(Usa, 68 years old, born May 1958)
Appointed 04 March 1993, Resigned 31 May 1996
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Resigned
|
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Timothy Street - Director
(Australian, 52 years old, born September 1974)
Appointed 01 July 2002, Resigned 12 November 2004
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Resigned
|
|
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Sidney Tyler Jr - Director
(Usa, 94 years old, born July 1932)
Appointed 04 March 1993, Resigned 31 May 1996
|
Resigned
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James Weight - Director
(British, 61 years old, born April 1965)
Appointed 11 December 2000, Resigned 30 April 2002
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Resigned
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