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Peter Bertram - Director
(British, 72 years old, born May 1954)
Appointed 08 June 2010, Resigned 30 September 2011
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Resigned
|
|
|
Maria Bolwell - Director
(British, 56 years old, born September 1970)
Appointed 01 October 2004, Resigned 17 November 2006
|
Resigned
|
|
|
Nicholas Boulton - Director
(British, 69 years old, born June 1957)
|
Resigned
|
|
|
Michael Chapman - Director
(British, 82 years old, born April 1944)
Appointed 02 July 1998, Resigned 10 October 2000
|
Resigned
|
|
|
David Craven - Director
(British, 60 years old, born May 1966)
Appointed 18 April 2011
|
Active
|
|
|
Leonardus De Beer - Director
(Dutch, 64 years old, born January 1962)
Appointed 18 October 2004, Resigned 09 August 2005
|
Resigned
|
|
|
Christopher Dowling - Director
(Australian, 73 years old, born May 1953)
|
Resigned
|
|
|
Peter Flaxman - Director
(British, 67 years old, born June 1959)
Appointed 01 October 1993, Resigned 22 May 2000
|
Resigned
|
|
|
Nicholas Lamb - Director
(British, 71 years old, born June 1955)
Appointed 25 January 2005, Resigned 19 March 2007
|
Resigned
|
|
|
Angus Lamont - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Cordelia Lamont - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
David Lee - Director
(British, 101 years old, born June 1925)
|
Resigned
|
|
|
Trefor Llewellyn - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Stephen Mansfield - Director
(British, 67 years old, born June 1959)
Appointed 21 February 2003, Resigned 21 April 2008
|
Resigned
|
|
|
Richard McGuire - Director
(British, 60 years old, born August 1966)
Appointed 30 September 2011, Resigned 30 April 2013
|
Resigned
|
|
|
Michael McLaren - Director
(British, 65 years old, born March 1961)
Appointed 02 September 2002, Resigned 18 April 2011
|
Resigned
|
|
|
Neil McMyn - Director
(British, 57 years old, born February 1969)
Appointed 08 November 2017
|
Active
|
|
|
Alan Morcombe - Director
(British, 74 years old, born August 1952)
Appointed 02 September 2002, Resigned 28 February 2010
|
Resigned
|
|
|
Nicholas Morrill - Director
(British, 69 years old, born December 1957)
Appointed 15 December 1993, Resigned 02 September 2002
|
Resigned
|
|
|
Nigel Perkins - Director
(British, 66 years old, born November 1960)
Appointed 16 September 2003, Resigned 30 September 2004
|
Resigned
|
|
|
Martin Randall - Director
(British, 67 years old, born July 1959)
Appointed 02 September 2002, Resigned 10 June 2010
|
Resigned
|
|
|
Ronald Robson - Director
(British, 63 years old, born March 1963)
Appointed 24 March 2013, Resigned 05 June 2017
|
Resigned
|
|
|
James Soulsby - Director
(British, 70 years old, born August 1956)
Appointed 02 September 2002, Resigned 08 June 2010
|
Resigned
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