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Andrew Barker - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Michael Boxford - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Stephen Cavell - Director
(British, 64 years old, born December 1962)
Appointed 06 December 1999, Resigned 14 December 2005
|
Resigned
|
|
|
Perry Chapman - Director
(British New Zealand, 65 years old, born December 1961)
Appointed 06 December 1999, Resigned 14 December 2005
|
Resigned
|
|
|
Amanda Curtis - Director
(British, 58 years old, born July 1968)
Appointed 14 December 2005
|
Active
|
|
|
William Eccles - Director
(British, 66 years old, born June 1960)
|
Resigned
|
|
|
Simon Ffitch - Director
(British, 62 years old, born January 1964)
Appointed 30 June 1997, Resigned 14 December 2005
|
Resigned
|
|
|
Jeremy Gough - Director
(British, 73 years old, born May 1953)
Appointed 28 May 1998, Resigned 17 January 2005
|
Resigned
|
|
|
Andrew Gray - Director
(British, 63 years old, born November 1963)
Appointed 28 May 1998, Resigned 14 December 2005
|
Resigned
|
|
|
James Nelson - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Roderick Richards - Director
(British, 71 years old, born September 1955)
|
Resigned
|
|
|
John Stevens - Director
(British, 71 years old, born February 1955)
Appointed 12 August 1993, Resigned 30 June 1997
|
Resigned
|
|
|
Ronald Stewart-Brown - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Colm Walsh - Director
(Irish, 48 years old, born February 1978)
Appointed 10 March 2011, Resigned 11 July 2012
|
Resigned
|
|
|
Fiona Wilmot - Director
(British, 54 years old, born January 1972)
Appointed 14 December 2005, Resigned 15 December 2005
|
Resigned
|
|
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Graphite Capital Management Llp - Director
Appointed 15 December 2005
|
Active
|
