|
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Geoffrey Benn - Director
(British, 72 years old, born October 1954)
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Resigned
|
|
|
Peter Churchley - Director
(British, 68 years old, born August 1958)
Appointed 30 July 1999, Resigned 30 September 2000
|
Resigned
|
|
|
David Duncan - Director
(British, 59 years old, born January 1967)
Appointed 09 November 2004
|
Active
|
|
|
Philip Easterman - Director
(British, 77 years old, born September 1949)
Appointed 04 June 1997, Resigned 13 May 1998
|
Resigned
|
|
|
Jon Hather - Director
(British, 76 years old, born April 1950)
Appointed 23 February 2005
|
Active
|
|
|
Anthony Heywood - Director
(British, 78 years old, born September 1948)
Appointed 26 April 1999, Resigned 12 November 2004
|
Resigned
|
|
|
Peter Lord - Director
(British, 101 years old, born November 1925)
|
Resigned
|
|
|
Ian Matthews - Director
(British, 78 years old, born December 1948)
Appointed 01 July 1997, Resigned 31 March 2000
|
Resigned
|
|
|
Graham Mattinson - Director
(British, 77 years old, born April 1949)
Appointed 01 February 1992, Resigned 04 June 1997
|
Resigned
|
|
|
Owen McGartoll - Director
(Irish, 78 years old, born October 1948)
Appointed 23 October 2006, Resigned 04 October 2007
|
Resigned
|
|
|
Robert McNeilly - Director
(British Northern Ireland, 86 years old, born January 1940)
|
Resigned
|
|
|
Nick Mitchell - Director
(Englsih, 65 years old, born October 1961)
Appointed 15 September 2003, Resigned 12 November 2004
|
Resigned
|
|
|
Stephen Noar - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Michael Parsons - Director
(British, 76 years old, born August 1950)
Appointed 09 November 2004, Resigned 08 October 2013
|
Resigned
|
|
|
Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 26 April 1999, Resigned 30 April 2002
|
Resigned
|
|
|
David Probert - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
Stephen Purse - Director
(British, 73 years old, born April 1953)
Appointed 06 January 2000, Resigned 07 March 2000
|
Resigned
|
|
|
Kenneth Scott - Director
(British, 82 years old, born November 1944)
Appointed 04 June 1997, Resigned 31 May 1999
|
Resigned
|
|
|
Iain Scott - Director
(British, 73 years old, born June 1953)
Appointed 27 May 2002, Resigned 12 November 2004
|
Resigned
|
|
|
Timothy Street - Director
(Australian, 52 years old, born September 1974)
Appointed 01 July 2002, Resigned 12 November 2004
|
Resigned
|
|
|
David Torrance - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
|
James Weight - Director
(British, 61 years old, born April 1965)
Appointed 11 December 2000, Resigned 30 April 2002
|
Resigned
|
|
|
Andrew Wilson - Director
(British, 66 years old, born April 1960)
Appointed 04 June 1997, Resigned 30 July 1999
|
Resigned
|
