|
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Michael Brooks - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
Robert Cecil - Director
(British, 56 years old, born December 1970)
Appointed 26 July 2012
|
Active
|
|
|
Peter Clegg - Director
(British, 63 years old, born April 1963)
Appointed 31 March 2011
|
Active
|
|
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Christopher Coles - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
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John Kingsley - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Ian Matthews - Director
(British, 78 years old, born January 1948)
Appointed 31 December 1998, Resigned 24 March 2005
|
Resigned
|
|
|
Marcus O'lone - Director
(British, 73 years old, born November 1953)
|
Resigned
|
|
|
Paul Rebeiro - Director
(British, 68 years old, born February 1958)
Appointed 24 March 2005, Resigned 02 February 2012
|
Resigned
|
