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Nicholas Anderson - Director
(British, 63 years old, born June 1963)
Appointed 29 June 1998, Resigned 26 January 2005
|
Resigned
|
|
|
John Baines - Director
(British, 64 years old, born May 1962)
Appointed 05 October 1998, Resigned 16 November 1999
|
Resigned
|
|
|
Richard Blundell - Director
(British, 63 years old, born December 1963)
Appointed 14 October 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Matthew Burbedge - Director
(British, 57 years old, born November 1969)
Appointed 05 October 2006
|
Active
|
|
|
Alexander Campbell - Director
(British, 75 years old, born November 1951)
Appointed 21 July 1997, Resigned 06 November 1998
|
Resigned
|
|
|
Peter Cole - Director
(British, 74 years old, born August 1952)
Appointed 21 February 1996, Resigned 04 April 1997
|
Resigned
|
|
|
Eileen Day - Director
(British, 66 years old, born January 1960)
Appointed 01 November 2007, Resigned 06 September 2016
|
Resigned
|
|
|
Michael Gore - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Alastair Holmes - Director
(British, 60 years old, born July 1966)
Appointed 18 September 2008, Resigned 16 September 2016
|
Resigned
|
|
|
Sally James - Director
(British, 77 years old, born February 1949)
Appointed 04 September 2001, Resigned 18 September 2008
|
Resigned
|
|
|
Michael Kerrison - Director
(British, 64 years old, born July 1962)
Appointed 16 November 1999, Resigned 30 August 2002
|
Resigned
|
|
|
Simon Leathes - Director
(British, 78 years old, born February 1948)
Appointed 19 July 1994, Resigned 08 September 1995
|
Resigned
|
|
|
Nicholas Livingstone - Director
(British, 57 years old, born July 1969)
Appointed 30 August 2002, Resigned 17 November 2003
|
Resigned
|
|
|
Ian Martin - Director
(English, 76 years old, born July 1950)
Appointed 06 November 1998, Resigned 17 April 2001
|
Resigned
|
|
|
Julian Ozanne - Director
(British, 68 years old, born February 1958)
Appointed 16 November 1999, Resigned 19 February 2001
|
Resigned
|
|
|
Julian Ozanne - Director
(British, 68 years old, born February 1958)
Appointed 08 September 1995, Resigned 29 June 1998
|
Resigned
|
|
|
Urs Pluess - Director
(Swiss, 59 years old, born December 1967)
Appointed 14 October 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Philip Price - Director
(British, 61 years old, born October 1965)
Appointed 17 April 2001, Resigned 31 December 2005
|
Resigned
|
|
|
John Quarmby - Director
(British, 58 years old, born June 1968)
Appointed 01 November 2007
|
Active
|
|
|
Hugh Richardson - Director
(British, 77 years old, born April 1949)
Appointed 30 September 1992, Resigned 22 February 1996
|
Resigned
|
|
|
Charles Ross-Stewart - Director
(British, 62 years old, born May 1964)
Appointed 06 November 2009, Resigned 17 May 2012
|
Resigned
|
|
|
Sean Ryan - Director
(Irish, 62 years old, born February 1964)
Appointed 16 November 1999, Resigned 30 June 2011
|
Resigned
|
|
|
Gregory Simpson - Director
(British, 62 years old, born March 1964)
Appointed 17 November 2003, Resigned 06 September 2006
|
Resigned
|
|
|
Anita Sprules - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Hugh Stevenson - Director
(United Kingdom, 84 years old, born September 1942)
|
Resigned
|
|
|
Neil Stocks - Director
(British, 72 years old, born November 1954)
Appointed 21 February 1996, Resigned 06 November 1998
|
Resigned
|
|
|
William Widdowson - Director
(British, 68 years old, born August 1958)
Appointed 29 June 1998, Resigned 16 November 1999
|
Resigned
|
|
|
Andrew Williams - Director
(British/Australian, 59 years old, born October 1967)
Appointed 05 October 2006, Resigned 05 November 2009
|
Resigned
|
|
|
Andrew Williams - Director
(British, 59 years old, born October 1967)
Appointed 14 August 1996, Resigned 15 May 1998
|
Resigned
|
