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Robert Beamish - Director
(British, 72 years old, born March 1954)
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Resigned
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Stewart Brown - Director
(British, 73 years old, born August 1953)
|
|
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John Cushion - Director
(British, 80 years old, born June 1946)
Appointed 06 April 1998, Resigned 16 December 2004
|
Resigned
|
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Graham Cuthbert - Director
(British, 63 years old, born March 1963)
Appointed 01 December 1994, Resigned 10 March 2023
|
Resigned
|
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Graham Hambly - Director
(British, 72 years old, born June 1954)
Appointed 05 December 2002, Resigned 25 April 2007
|
Resigned
|
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Robert Hyatt - Director
(British, 84 years old, born January 1942)
Appointed 01 May 1994, Resigned 09 February 2004
|
Resigned
|
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Jeffrey Kennedy - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
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Jeffrey Kennedy - Director
(British, 78 years old, born October 1948)
Appointed 05 December 2002, Resigned 25 September 2003
|
Resigned
|
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Frank Kolasky - Director
(British, 65 years old, born January 1961)
Appointed 25 August 1992, Resigned 01 November 2021
|
Resigned
|
|
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Richard Lee - Director
(British, 79 years old, born July 1947)
Appointed 01 December 1994, Resigned 20 May 2008
|
Resigned
|
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Garfield Murray - Director
(British, 82 years old, born December 1944)
Appointed 01 December 1994, Resigned 01 November 1999
|
Resigned
|
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Peter Pennington Legh - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
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John Staples - Director
(British, 100 years old, born August 1926)
|
Resigned
|
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John Whiteman - Director
(British, 92 years old, born January 1934)
Appointed 07 January 1993, Resigned 21 March 2000
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Resigned
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