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Gordon Bell - Director
(British, 62 years old, born September 1964)
Appointed 31 January 1992, Resigned 12 January 1993
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Resigned
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David Cond - Director
(British, 62 years old, born October 1964)
Appointed 03 July 2000
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Active
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Andrew Ferrar - Director
(British, 76 years old, born February 1950)
Appointed 01 February 1993, Resigned 24 October 1994
|
Resigned
|
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Terence Hockley - Director
(British, 81 years old, born May 1945)
Appointed 08 July 1998, Resigned 31 August 2001
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Resigned
|
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John Lawlan - Director
(British, 76 years old, born January 1950)
|
Resigned
|
|
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Alan Oughton - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
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David Rayner - Director
(British, 77 years old, born October 1949)
Appointed 01 February 1993, Resigned 24 October 1994
|
Resigned
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John Simmons - Director
(British, 84 years old, born May 1942)
Appointed 31 January 1997, Resigned 03 January 2003
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Resigned
|
|
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Dudley Taylor - Director
(British, 82 years old, born March 1944)
Appointed 31 January 1997, Resigned 04 February 2004
|
Resigned
|
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John Tham - Director
(Swedish, 82 years old, born March 1944)
Appointed 06 October 2003, Resigned 09 December 2025
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Resigned
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