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Roger Anderson - Director
(British, 83 years old, born January 1943)
Appointed 03 November 1995, Resigned 01 November 1996
|
Resigned
|
|
|
Geoffrey Becque - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
|
Jonathan Burr - Director
(British, 65 years old, born June 1961)
Appointed 22 July 1996, Resigned 15 November 1999
|
Resigned
|
|
|
Mark Chapman - Director
(British, 59 years old, born November 1967)
Appointed 28 October 1998, Resigned 01 May 2001
|
Resigned
|
|
|
Mark Chapman - Director
(British, 59 years old, born November 1967)
Appointed 01 July 1997, Resigned 31 July 1997
|
Resigned
|
|
|
Michael Cook - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Alessandro D'adda - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Christopher Dowling - Director
(Australian, 73 years old, born May 1953)
|
Resigned
|
|
|
Paul Duff - Director
(British, 54 years old, born August 1972)
Appointed 18 April 2007, Resigned 08 February 2008
|
Resigned
|
|
|
Daniel Farrar - Director
(British, 65 years old, born March 1961)
Appointed 03 November 1995, Resigned 16 July 1996
|
Resigned
|
|
|
Hugh Fitzpatrick - Director
(British, 57 years old, born May 1969)
Appointed 19 June 2009, Resigned 30 September 2014
|
Resigned
|
|
|
Toby Ford - Director
(British, 55 years old, born January 1971)
Appointed 12 January 2010, Resigned 14 January 2011
|
Resigned
|
|
|
Norris Geldard - Director
(British, 61 years old, born May 1965)
Appointed 10 September 2018
|
Active
|
|
|
Paul Girling - Director
(British, 48 years old, born October 1978)
Appointed 10 September 2018
|
Active
|
|
|
Richard Green - Director
(British, 60 years old, born September 1966)
Appointed 01 September 2004, Resigned 19 June 2009
|
Resigned
|
|
|
Anthony Greenway - Director
(British, 51 years old, born January 1975)
Appointed 26 October 2015, Resigned 30 September 2018
|
Resigned
|
|
|
Steven Huddart - Director
(English, 51 years old, born June 1975)
Appointed 30 September 2014, Resigned 26 October 2015
|
Resigned
|
|
|
Roderick Jeans - Director
(British, 78 years old, born June 1948)
Appointed 01 November 1996, Resigned 30 June 1997
|
Resigned
|
|
|
John Jenkins - Director
(British, 62 years old, born October 1964)
Appointed 19 June 2009, Resigned 15 March 2013
|
Resigned
|
|
|
Gary Killeen - Director
(English, 60 years old, born June 1966)
Appointed 15 April 2011, Resigned 26 October 2015
|
Resigned
|
|
|
Michael Langdon - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Paul Lomas - Director
(British, 62 years old, born September 1964)
Appointed 08 February 2008, Resigned 19 June 2009
|
Resigned
|
|
|
Andrew Marsden - Director
(British, 71 years old, born June 1955)
Appointed 30 April 2001, Resigned 30 October 2002
|
Resigned
|
|
|
Andrew Marsden - Director
(British, 71 years old, born June 1955)
Appointed 07 July 2003, Resigned 31 March 2008
|
Resigned
|
|
|
Steven McAuley - Director
(British, 61 years old, born July 1965)
Appointed 17 February 2003, Resigned 01 July 2004
|
Resigned
|
|
|
William McGibbon - Director
(British, 70 years old, born December 1956)
Appointed 20 June 2008, Resigned 30 September 2011
|
Resigned
|
|
|
Darren Millard - Director
(British, 58 years old, born August 1968)
Appointed 12 January 2010, Resigned 30 September 2014
|
Resigned
|
|
|
Girish Parekh - Director
(British, 59 years old, born April 1967)
Appointed 30 October 2002, Resigned 07 July 2003
|
Resigned
|
