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Paul Asplin - Director
(British, 68 years old, born April 1958)
Appointed 07 April 1997, Resigned 08 March 2015
|
Resigned
|
|
|
John Breen - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
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Anthony Buss - Director
(British, 67 years old, born April 1959)
Appointed 01 March 1999, Resigned 24 November 2005
|
Resigned
|
|
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Paul Gibson - Director
(British, 66 years old, born February 1960)
Appointed 10 January 2006, Resigned 27 September 2013
|
Resigned
|
|
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James Henderson - Director
(British, 51 years old, born October 1975)
Appointed 21 November 2016
|
Active
|
|
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Anthony Holdsworth - Director
(British, 89 years old, born February 1937)
Appointed 07 April 1997, Resigned 28 February 1999
|
Resigned
|
|
|
Thomas Jannakos - Director
(German, 60 years old, born January 1966)
Appointed 19 March 2015, Resigned 30 April 2017
|
Resigned
|
|
|
David Kearns - Director
(British, 65 years old, born January 1961)
Appointed 01 October 2002, Resigned 31 December 2004
|
Resigned
|
|
|
Mark Rhoder - Director
(British, 61 years old, born October 1965)
Appointed 25 November 2015, Resigned 09 November 2016
|
Resigned
|
|
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Paul Timmins - Director
(British, 61 years old, born August 1965)
Appointed 27 September 2013, Resigned 16 October 2015
|
Resigned
|
|
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Wan Wood - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Alan Wood - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Charles Wright - Director
(British, 73 years old, born September 1953)
Appointed 07 April 1997, Resigned 16 September 2002
|
Resigned
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