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Peter Boros - Director
(British, 74 years old, born November 1952)
Appointed 02 November 2006, Resigned 20 September 2012
|
Resigned
|
|
|
Gary Brass - Director
(British, 81 years old, born December 1945)
Appointed 15 August 1996, Resigned 04 June 2001
|
Resigned
|
|
|
Charles Cobb - Director
(British, 72 years old, born June 1954)
Appointed 01 July 2017, Resigned 31 May 2023
|
Resigned
|
|
|
Peter Dowding - Director
(British, 70 years old, born September 1956)
Appointed 18 December 1995, Resigned 23 July 1996
|
Resigned
|
|
|
Leslie Duffield - Director
(British, 100 years old, born August 1926)
|
Resigned
|
|
|
Andrew Feilden - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
|
Hugh Garmoyle - Director
(British, 61 years old, born March 1965)
Appointed 30 October 2012, Resigned 31 October 2017
|
Resigned
|
|
|
David Heathcoat Amory - Director
(British, 77 years old, born March 1949)
Appointed 01 October 1996
|
Active
|
|
|
Michael Heathcoat Amory - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Ian Heathcoat Amory - Director
(British, 84 years old, born February 1942)
Appointed 14 June 1993, Resigned 09 November 2016
|
Resigned
|
|
|
Harry Heathcoat Amory - Director
(British, 49 years old, born April 1977)
Appointed 01 November 2017
|
Active
|
|
|
Jack Heathcoat Amory - Director
(British, 46 years old, born January 1980)
Appointed 01 April 2023
|
Active
|
|
|
Edward Heathcoat Amory - Director
(British, 59 years old, born July 1967)
Appointed 02 November 2006
|
Active
|
|
|
Peter Hosken - Director
(Australian, 84 years old, born January 1942)
|
Resigned
|
|
|
Guy Langworth - Director
(British, 66 years old, born July 1960)
Appointed 02 November 2006, Resigned 29 April 2008
|
Resigned
|
|
|
Guy Langworthy - Director
(British, 66 years old, born July 1960)
Appointed 01 January 2024
|
Active
|
|
|
Darren Milne - Director
(British, 55 years old, born February 1971)
Appointed 09 June 2009, Resigned 23 April 2012
|
Resigned
|
|
|
Owen O'callaghan - Director
(British, 63 years old, born March 1963)
Appointed 08 March 2012
|
Active
|
|
|
Daniel Stephenson - Director
(Irish, 55 years old, born August 1971)
Appointed 01 September 2005, Resigned 12 June 2019
|
Resigned
|
|
|
Robert Whyte - Director
(Australian, 82 years old, born April 1944)
|
Resigned
|
|
|
Robert Yorke - Director
(British, 82 years old, born June 1944)
|
Resigned
|
