|
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Stuart Allan - Director
(British, 63 years old, born October 1963)
Appointed 21 April 2006, Resigned 23 March 2009
|
Resigned
|
|
|
Harold Barksdale - Director
(American, 62 years old, born December 1964)
Appointed 06 April 2009
|
Active
|
|
|
Steven Cobley - Director
(British, 69 years old, born March 1957)
Appointed 08 February 2002, Resigned 30 November 2002
|
Resigned
|
|
|
Timothy Cooke - Director
(British, 83 years old, born March 1943)
Appointed 10 May 2000, Resigned 08 February 2002
|
Resigned
|
|
|
Simon Cooke - Director
(British, 94 years old, born April 1932)
|
Resigned
|
|
|
Stephen Cooper - Director
(British, 56 years old, born March 1970)
Appointed 29 November 2013
|
Active
|
|
|
Sam Denney - Director
(British, 39 years old, born February 1987)
Appointed 01 May 2024
|
Active
|
|
|
Edward Federman - Director
(American, 73 years old, born June 1953)
Appointed 10 May 2000, Resigned 18 July 2001
|
Resigned
|
|
|
Ashley Fulford - Director
(British, 63 years old, born July 1963)
Appointed 14 February 2008, Resigned 31 January 2024
|
Resigned
|
|
|
Tony Gatt - Director
(British, 66 years old, born May 1960)
Appointed 10 May 2000, Resigned 01 May 2006
|
Resigned
|
|
|
Juergen Gromer - Director
(German, 81 years old, born January 1945)
Appointed 10 May 2000, Resigned 31 December 2007
|
Resigned
|
|
|
George Hayter - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
Sally Hicks - Director
(British, 62 years old, born June 1964)
Appointed 30 October 2014, Resigned 26 January 2017
|
Resigned
|
|
|
Christopher Humphrey - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
|
Derek MacLaren - Director
(New Zealand, 101 years old, born January 1925)
|
Resigned
|
|
|
Ian McCallum - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Simon Murray - Director
(British, 86 years old, born March 1940)
Appointed 01 February 1995, Resigned 21 April 2000
|
Resigned
|
|
|
John Pegler - Director
(British, 68 years old, born August 1958)
Appointed 01 December 2014, Resigned 07 December 2017
|
Resigned
|
|
|
Leyland Robbins - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
Mark Sawyer - Director
(British, 59 years old, born November 1967)
Appointed 14 February 2008, Resigned 30 October 2014
|
Resigned
|
|
|
John White - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
Terry Wilkinson - Director
(British, 79 years old, born December 1947)
Appointed 08 February 2002, Resigned 29 November 2013
|
Resigned
|
