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David Baker - Director
(British, 59 years old, born January 1967)
Appointed 01 November 2006, Resigned 11 April 2011
|
Resigned
|
|
|
Derek Barnes - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Ernest Battey - Director
(British, 67 years old, born December 1959)
Appointed 01 July 1999, Resigned 01 December 2000
|
Resigned
|
|
|
Roderick Bayne Jardine - Director
(British, 77 years old, born June 1949)
Appointed 26 February 1996, Resigned 13 January 1999
|
Resigned
|
|
|
Brian Brown - Director
(British, 78 years old, born March 1948)
Appointed 07 March 2006, Resigned 05 November 2007
|
Resigned
|
|
|
Katherine Buchan - Director
(British, 55 years old, born May 1971)
Appointed 05 November 2007, Resigned 06 May 2008
|
Resigned
|
|
|
Brian Constant - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Richard Dallas - Director
(British, 56 years old, born April 1970)
Appointed 25 October 2011, Resigned 03 May 2012
|
Resigned
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 03 May 2012, Resigned 06 June 2013
|
Resigned
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 25 October 2011, Resigned 03 May 2012
|
Resigned
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 06 June 2013, Resigned 07 January 2015
|
Resigned
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 12 May 2009, Resigned 25 October 2011
|
Resigned
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 06 May 2008, Resigned 12 May 2009
|
Resigned
|
|
|
Helena Durr - Director
(British, 52 years old, born August 1974)
Appointed 01 November 2006, Resigned 12 August 2008
|
Resigned
|
|
|
Andrew England - Director
(British, 69 years old, born July 1957)
Appointed 03 May 2012, Resigned 06 June 2013
|
Resigned
|
|
|
Nicholas Everard - Director
(British, 70 years old, born August 1956)
Appointed 28 February 2005, Resigned 10 May 2005
|
Resigned
|
|
|
David Finney - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Adrian Gower - Director
(British, 64 years old, born June 1962)
Appointed 09 November 2004, Resigned 31 October 2006
|
Resigned
|
|
|
Kenneth Graham - Director
(British, 76 years old, born July 1950)
Appointed 28 February 2005, Resigned 30 May 2006
|
Resigned
|
|
|
Mark Grant - Director
(British, 64 years old, born July 1962)
Appointed 12 May 2009, Resigned 25 October 2011
|
Resigned
|
|
|
Russell Haward - Director
(British, 58 years old, born March 1968)
Appointed 06 June 2013, Resigned 07 January 2015
|
Resigned
|
|
|
Peter Hills - Director
(British, 72 years old, born May 1954)
Appointed 30 June 2000, Resigned 12 December 2004
|
Resigned
|
|
|
Sumit Jamuar - Director
(British, 50 years old, born June 1976)
Appointed 02 December 2009, Resigned 25 October 2011
|
Resigned
|
|
|
Martin Johnston - Director
(British, 80 years old, born August 1946)
Appointed 26 February 1996, Resigned 13 January 1999
|
Resigned
|
|
|
Adian Jolley - Director
(British, 63 years old, born October 1963)
Appointed 07 March 2006, Resigned 05 November 2007
|
Resigned
|
|
|
Adrian Jolley - Director
(British, 63 years old, born October 1963)
Appointed 10 August 2005, Resigned 07 March 2006
|
Resigned
|
|
|
Susan Lawrence - Director
(British, 65 years old, born December 1961)
Appointed 12 May 2009
|
Active
|
|
|
Susan Lawrence - Director
(British, 65 years old, born December 1961)
Appointed 12 August 2008, Resigned 12 May 2009
|
Resigned
|
|
|
James Lewin - Director
(British, 81 years old, born March 1945)
Appointed 01 December 2000, Resigned 29 November 2002
|
Resigned
|
|
|
Christopher Manville - Director
(British, 65 years old, born November 1961)
Appointed 29 November 2002, Resigned 10 August 2005
|
Resigned
|
|
|
Christopher Manville - Director
(British, 65 years old, born November 1961)
Appointed 01 July 1999, Resigned 29 November 2002
|
Resigned
|
|
|
Christopher Manville - Director
(British, 65 years old, born November 1961)
Appointed 25 January 1999, Resigned 01 July 1999
|
Resigned
|
|
|
Sean Martin - Director
(British, 61 years old, born February 1965)
Appointed 11 April 2011
|
Active
|
|
|
Bryan Needham - Director
(British, 84 years old, born March 1942)
Appointed 12 January 1995, Resigned 09 November 2004
|
Resigned
|
|
|
Peter Sargent - Director
(British, 71 years old, born August 1955)
Appointed 18 September 2003, Resigned 10 August 2005
|
Resigned
|
