|
|
Jonathan Baker - Director
(British, 58 years old, born February 1968)
Appointed 03 April 2000, Resigned 27 June 2002
|
Resigned
|
|
|
Richard Beaton - Director
(British, 69 years old, born September 1957)
Appointed 21 December 2006, Resigned 29 March 2008
|
Resigned
|
|
|
Peter Davidson - Director
(British, 57 years old, born November 1969)
Appointed 03 September 2007, Resigned 05 September 2007
|
Resigned
|
|
|
Peter Davidson - Director
(British, 57 years old, born November 1969)
Appointed 24 October 2001, Resigned 21 December 2006
|
Resigned
|
|
|
Hugo Du Preez - Director
(Irish South African, 74 years old, born May 1952)
Appointed 07 April 2000, Resigned 21 December 2006
|
Resigned
|
|
|
Brendan Flattery - Director
(British, 62 years old, born April 1964)
Appointed 11 January 2012
|
Active
|
|
|
Malcolm Freeman - Director
(British, 68 years old, born July 1958)
Appointed 28 March 1994, Resigned 21 December 2006
|
Resigned
|
|
|
Dominic Imrie - Director
(British, 53 years old, born August 1973)
Appointed 01 January 2003, Resigned 21 December 2006
|
Resigned
|
|
|
Gavin May - Director
(British, 64 years old, born April 1962)
Appointed 29 March 2008, Resigned 27 June 2011
|
Resigned
|
|
|
Adrienne McFarland - Director
(British, 58 years old, born September 1968)
Appointed 27 June 2011, Resigned 11 January 2012
|
Resigned
|
|
|
Jane Mercer - Director
(British, 53 years old, born August 1973)
Appointed 21 December 2006, Resigned 29 March 2008
|
Resigned
|
|
|
Alastair Mitchell - Director
(British, 65 years old, born November 1961)
Appointed 29 March 2008, Resigned 18 June 2015
|
Resigned
|
|
|
Mark Parry - Director
(British, 54 years old, born October 1972)
Appointed 18 June 2015
|
Active
|
|
|
Paul Pinsky - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Paul Stewart-Smith - Director
(British, 54 years old, born July 1972)
Appointed 01 December 1996, Resigned 17 October 2001
|
Resigned
|
|
|
Paul Stobart - Director
(British, 69 years old, born May 1957)
Appointed 29 March 2008, Resigned 31 May 2011
|
Resigned
|
|
|
Richard Thomas - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
Nigel Willis - Director
(British, 68 years old, born May 1958)
|
Resigned
|
