|
|
Andrew Baker - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
Christopher Belk - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Peter Bond - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Nicholas Briant - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
Paul Burke - Director
(British, 57 years old, born January 1969)
Appointed 22 October 2007, Resigned 30 April 2010
|
Resigned
|
|
|
Richard Bursby - Director
(British, 59 years old, born December 1967)
Appointed 15 June 2009
|
Active
|
|
|
Graham Chrystie - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Nicholas Cooper - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
Brian Dally - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
Martin Dillon - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Timothy Eyles - Director
(British, 70 years old, born November 1956)
|
Resigned
|
|
|
Dominic Fitzpatrick - Director
(Irish, 62 years old, born April 1964)
Appointed 01 May 1998, Resigned 19 March 2008
|
Resigned
|
|
|
Mark Fletcher - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Robert Gayford - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Ronald Graham - Director
(British, 57 years old, born May 1969)
Appointed 02 May 2012
|
Active
|
|
|
Paul Harrison - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
|
Nicholas Hazell - Director
(British, 54 years old, born September 1972)
Appointed 02 June 2011
|
Active
|
|
|
Gordon Jackson - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
Peter Kempe - Director
(German, 65 years old, born June 1961)
|
Resigned
|
|
|
David Kent - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Anthony Lewis - Director
(British, 86 years old, born November 1940)
Appointed 04 January 1993, Resigned 24 February 1997
|
Resigned
|
|
|
Thomas MacKay - Director
(British, 77 years old, born June 1949)
Appointed 12 November 1997, Resigned 29 July 1998
|
Resigned
|
|
|
Paul Manser - Director
(British, 76 years old, born March 1950)
Appointed 12 November 1997, Resigned 29 December 2005
|
Resigned
|
|
|
Paul Mitchell - Director
(British, 75 years old, born November 1951)
Appointed 04 April 2000, Resigned 16 February 2001
|
Resigned
|
|
|
Michael Morrison - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Philip Newhouse - Director
(British, 74 years old, born July 1952)
|
Resigned
|
