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Arthur Bradwell - Director
(British, 81 years old, born June 1945)
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Resigned
|
|
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Hugh Carr Smith - Director
(British, 63 years old, born July 1963)
Appointed 14 September 2005, Resigned 09 July 2009
|
Resigned
|
|
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Roger Drew - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
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Paul Duncan - Director
(British, 66 years old, born November 1960)
Appointed 14 September 2005, Resigned 09 July 2009
|
Resigned
|
|
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Allan Grant - Director
(British, 66 years old, born January 1960)
Appointed 09 July 2009, Resigned 13 December 2017
|
Resigned
|
|
|
Richard Hames - Director
(British, 49 years old, born October 1977)
Appointed 13 December 2017
|
Active
|
|
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Wilhelm Herzog - Director
(German, 79 years old, born February 1947)
Appointed 14 September 2005, Resigned 09 July 2009
|
Resigned
|
|
|
Graham Mead - Director
(British, 67 years old, born September 1959)
Appointed 14 September 2005, Resigned 09 July 2009
|
Resigned
|
|
|
Carlos Pascual - Director
(Spanish, 64 years old, born February 1962)
Appointed 09 July 2009
|
Active
|
|
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Anthony Powles - Director
(British, 78 years old, born August 1948)
Appointed 15 August 1991, Resigned 17 September 1993
|
Resigned
|
|
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Anne Rowland - Director
(British, 67 years old, born July 1959)
Appointed 29 April 2008, Resigned 07 April 2010
|
Resigned
|
|
|
Barbara Scott - Director
(English, 70 years old, born August 1956)
|
Resigned
|
|
|
Jonathan Southern - Director
(British, 78 years old, born March 1948)
Appointed 01 July 2006, Resigned 09 July 2009
|
Resigned
|
|
|
Trevor Sykes - Director
(British, 69 years old, born July 1957)
Appointed 17 May 2000, Resigned 09 July 2009
|
Resigned
|
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Philip Young - Director
(British, 78 years old, born February 1948)
Appointed 28 March 1995, Resigned 14 September 2005
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Resigned
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