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David Byron - Director
(British, 77 years old, born December 1949)
Appointed 31 August 2000, Resigned 31 July 2001
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Resigned
|
|
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Kenneth Chambers - Director
(British, 82 years old, born June 1944)
|
Resigned
|
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James Child - Director
(British, 60 years old, born July 1966)
Appointed 04 January 2000, Resigned 21 December 2004
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Resigned
|
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Lynn Day - Director
(British, 64 years old, born May 1962)
Appointed 27 June 2000, Resigned 08 August 2002
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Resigned
|
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Michael Doran - Director
(British, 77 years old, born October 1949)
Appointed 27 June 2000, Resigned 08 August 2002
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Resigned
|
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Emad Kamil - Director
(British, 66 years old, born May 1960)
Appointed 03 March 2010, Resigned 14 April 2013
|
Resigned
|
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Saeed Khan - Director
(British, 67 years old, born September 1959)
Appointed 14 April 2013, Resigned 22 July 2013
|
Resigned
|
|
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Peter Ladd - Director
(British, 88 years old, born July 1938)
Appointed 27 June 2000, Resigned 08 August 2002
|
Resigned
|
|
|
Stephen Morton - Director
(British, 76 years old, born April 1950)
Appointed 29 October 1999, Resigned 04 January 2000
|
Resigned
|
|
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Barry Myers - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Alan Nightingale - Director
(Australian, 73 years old, born December 1953)
Appointed 01 January 2002, Resigned 04 October 2004
|
Resigned
|
|
|
Derek Pattle - Director
(British, 76 years old, born February 1950)
Appointed 27 June 2000, Resigned 28 February 2003
|
Resigned
|
|
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Paul Pritchett - Director
(British, 62 years old, born July 1964)
Appointed 17 September 2001, Resigned 08 August 2002
|
Resigned
|
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Anthony Rae - Director
(Australian, 73 years old, born August 1953)
Appointed 04 January 2000, Resigned 02 September 2002
|
Resigned
|
|
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Ian Reeves - Director
(British, 82 years old, born October 1944)
Appointed 28 February 2003, Resigned 10 October 2003
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Resigned
|
|
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Brian Rogan - Director
(British, 71 years old, born April 1955)
Appointed 27 June 2000, Resigned 05 May 2010
|
Resigned
|
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Brian Rogan - Director
(British, 71 years old, born April 1955)
Appointed 18 July 2013
|
Active
|
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Richard Rutter - Director
(British, 80 years old, born August 1946)
Appointed 04 April 1996, Resigned 22 August 1997
|
Resigned
|
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Shekhar Shetty - Director
(Indian, 78 years old, born July 1948)
Appointed 08 August 2002, Resigned 05 May 2010
|
Resigned
|
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Brian Tanner - Director
(British, 86 years old, born May 1940)
Appointed 06 February 1996, Resigned 04 January 2000
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Resigned
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