|
|
Michael Clarke - Director (British, 85 years old, born February 1941)
|
Resigned
|
|
|
Roger Cooper - Director (British, 70 years old, born January 1956)
Appointed 07 January 2008, Resigned 17 December 2013
|
Resigned
|
|
|
Timothy Johnson - Director (British, 61 years old, born March 1965)
Appointed 01 January 1999, Resigned 08 November 2000
|
Resigned
|
|
|
David Larsen - Director (British, 74 years old, born February 1952)
|
Resigned
|
|
|
Graham McKean - Director (British, 85 years old, born January 1941)
|
Resigned
|
|
|
John Spencer - Director (British, 69 years old, born December 1957)
Appointed 01 January 1999, Resigned 07 January 2008
|
Resigned
|
|
|
David Sullivan - Director (British, 86 years old, born February 1940)
|
Resigned
|
|
|
Paul Vincent - Director (British, 60 years old, born January 1966)
Appointed 01 January 2007
|
Active
|
|
|
James Young - Director (British, 72 years old, born January 1954)
Appointed 13 November 1996, Resigned 31 March 2000
|
Resigned
|