|
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Peter Cussins - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
John Gregory - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Richard Hodsden - Director
(British, 60 years old, born November 1966)
Appointed 21 November 2013, Resigned 19 November 2014
|
Resigned
|
|
|
James MacKenzie - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Keith Miller - Director
(British, 77 years old, born March 1949)
Appointed 02 November 1999, Resigned 19 November 2014
|
Resigned
|
|
|
Philip Miller - Director
(British, 70 years old, born October 1956)
Appointed 19 November 2014, Resigned 31 May 2015
|
Resigned
|
|
|
David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 12 June 2015
|
Active
|
|
|
Laurence Permutt - Director
(British, 81 years old, born April 1945)
Appointed 01 September 1993, Resigned 02 November 1999
|
Resigned
|
|
|
Geoffrey Potton - Director
(British, 74 years old, born April 1952)
Appointed 02 November 1999, Resigned 29 March 2002
|
Resigned
|
|
|
John Richards - Director
(British, 69 years old, born September 1957)
Appointed 02 November 1999, Resigned 18 November 2013
|
Resigned
|
|
|
Andrew Sutherland - Director
(British, 65 years old, born January 1961)
Appointed 19 November 2014
|
Active
|
|
|
William Waites - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Paul Walker - Director
(British, 69 years old, born May 1957)
Appointed 04 February 1997, Resigned 02 November 1999
|
Resigned
|
|
|
Bernard Wyllie - Director
(British, 100 years old, born January 1926)
|
Resigned
|
