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Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 23 September 2015
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Active
|
|
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Jacqueline Bamford - Director
(British, 71 years old, born June 1955)
Appointed 17 November 1999, Resigned 08 June 2000
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Resigned
|
|
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Christopher Coyle - Director
(British, 82 years old, born April 1944)
Appointed 25 February 1998, Resigned 31 August 1999
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Resigned
|
|
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Michael Devas - Director
(British, 102 years old, born June 1924)
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Resigned
|
|
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Christopher Edwards - Director
(British/Australian, 71 years old, born February 1955)
Appointed 23 April 1996, Resigned 25 February 1998
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Resigned
|
|
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Alan Evans - Director
(British, 76 years old, born April 1950)
Appointed 23 April 1996, Resigned 16 October 2000
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Resigned
|
|
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John Gemmell - Director
(British, 72 years old, born February 1954)
Appointed 16 October 2000, Resigned 30 June 2014
|
Resigned
|
|
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Graeme Grant - Director
(Australian, 82 years old, born June 1944)
Appointed 14 September 1993, Resigned 28 June 1996
|
Resigned
|
|
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Malcolm Jones - Director
(British, 60 years old, born May 1966)
Appointed 08 June 2000, Resigned 16 October 2000
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Resigned
|
|
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Nicholas Keen - Director
(British, 68 years old, born January 1958)
Appointed 16 October 2000, Resigned 13 May 2014
|
Resigned
|
|
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Graham Laybourn - Director
(British, 60 years old, born October 1966)
Appointed 08 June 2000, Resigned 16 October 2000
|
Resigned
|
|
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Roderick Lewis - Director
(British, 68 years old, born January 1958)
Appointed 17 September 1996, Resigned 29 October 1999
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Resigned
|
|
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Paul MacK - Director
(British, 62 years old, born September 1964)
Appointed 08 June 2000, Resigned 16 October 2000
|
Resigned
|
|
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Adem Mehmet - Director
(British, 67 years old, born March 1959)
Appointed 16 October 2000, Resigned 14 May 2010
|
Resigned
|
|
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Arthur Molloy - Director
(New Zealander, 83 years old, born May 1943)
Appointed 17 November 1999, Resigned 08 June 2000
|
Resigned
|
|
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Peter Moore - Director
(British, 67 years old, born August 1959)
Appointed 24 March 1994, Resigned 23 April 1996
|
Resigned
|
|
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William Newman - Director
(British, 76 years old, born February 1950)
Appointed 23 April 1996, Resigned 31 October 1996
|
Resigned
|
|
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Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 16 October 2000, Resigned 03 February 2021
|
Resigned
|
|
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George Shuker - Director
(British, 79 years old, born January 1947)
Appointed 24 March 1994, Resigned 23 April 1996
|
Resigned
|
|
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Alan Spriggs - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
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Matthew Walsh - Director
(Australian, 61 years old, born March 1965)
Appointed 31 August 1999, Resigned 08 June 2000
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Resigned
|
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Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 25 April 2014
|
Active
|
|
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Christopher Wright - Director
(Australian, 79 years old, born May 1947)
|
Resigned
|
