|
|
Rita Berry - Director
(British, 96 years old, born March 1930)
|
Resigned
|
|
|
Findlay Caldwell - Director
(British, 75 years old, born December 1951)
Appointed 22 May 2006
|
Active
|
|
|
Rajinder Chatha - Director
(British, 57 years old, born July 1969)
Appointed 29 October 2002, Resigned 16 February 2007
|
Resigned
|
|
|
Pradip Dhamecha - Director
(British, 68 years old, born December 1958)
Appointed 29 October 2002, Resigned 30 June 2008
|
Resigned
|
|
|
Mark Fontaine - Director
(British, 64 years old, born March 1962)
Appointed 21 June 2005, Resigned 19 February 2007
|
Resigned
|
|
|
John Graham - Director
(British, 74 years old, born January 1952)
|
Resigned
|
|
|
Eric Holes - Director
(British, 75 years old, born September 1951)
Appointed 02 April 1995, Resigned 29 October 2002
|
Resigned
|
|
|
David Ingram - Director
(British, 69 years old, born March 1957)
Appointed 29 October 2002, Resigned 25 February 2005
|
Resigned
|
|
|
Anupam Jhunjhunwala - Director
(British, 55 years old, born October 1971)
Appointed 20 May 2008
|
Active
|
|
|
Raymond Kennedy - Director
(British, 73 years old, born November 1953)
Appointed 27 May 2002, Resigned 23 February 2006
|
Resigned
|
|
|
Surjeet Khela - Director
(British, 72 years old, born February 1954)
Appointed 29 October 2002, Resigned 27 January 2006
|
Resigned
|
|
|
Sunjeet Khela - Director
(British, 72 years old, born February 1954)
Appointed 29 October 2002, Resigned 27 January 2006
|
Resigned
|
|
|
Mark Little - Director
(British, 61 years old, born November 1965)
Appointed 02 October 2006, Resigned 18 April 2008
|
Resigned
|
|
|
Rangaswamy Narayan - Director
(Indian, 76 years old, born September 1950)
Appointed 20 May 2008
|
Active
|
|
|
Marc Walters - Director
(British, 76 years old, born September 1950)
|
Resigned
|
|
|
Neil Wanstall - Director
(British, 73 years old, born October 1953)
|
Resigned
|
