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Simon Acland - Director
(British, 68 years old, born March 1958)
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Resigned
|
|
|
Adam Bellamy - Director
(British, 57 years old, born May 1969)
Appointed 28 May 2015
|
Active
|
|
|
Stuart Broster - Director
(British, 65 years old, born April 1961)
Appointed 31 July 2006, Resigned 21 November 2007
|
Resigned
|
|
|
Jacques Bruin - Director
(South African, 52 years old, born July 1974)
Appointed 28 May 2015, Resigned 30 November 2017
|
Resigned
|
|
|
Charles Brunning - Director
(British, 75 years old, born April 1951)
Appointed 01 July 1996, Resigned 15 April 1997
|
Resigned
|
|
|
Ross Chester - Director
(British, 59 years old, born March 1967)
Appointed 24 March 2009, Resigned 28 May 2015
|
Resigned
|
|
|
Humphrey Cobbold - Director
(British, 62 years old, born November 1964)
Appointed 28 May 2015
|
Active
|
|
|
Raymond Davies - Director
(British, 69 years old, born August 1957)
|
Resigned
|
|
|
Christopher Donald - Director
(British, 70 years old, born July 1956)
Appointed 01 February 1999, Resigned 05 January 2001
|
Resigned
|
|
|
Steven Gosling - Director
(British, 59 years old, born August 1967)
Appointed 05 September 2007, Resigned 24 March 2009
|
Resigned
|
|
|
Martyn Grealey - Director
(British, 68 years old, born July 1958)
Appointed 25 March 2002, Resigned 28 February 2006
|
Resigned
|
|
|
Diane Jarvis - Director
(British, 62 years old, born August 1964)
Appointed 31 December 2001, Resigned 28 January 2005
|
Resigned
|
|
|
Martin Long - Director
(British, 59 years old, born March 1967)
Appointed 14 November 2007, Resigned 28 May 2015
|
Resigned
|
|
|
Arthur McColl - Director
(British, 63 years old, born September 1963)
Appointed 01 April 2009, Resigned 28 May 2015
|
Resigned
|
|
|
Raymond Pierce - Director
(British, 80 years old, born March 1946)
Appointed 29 October 1999, Resigned 18 July 2001
|
Resigned
|
|
|
Christian Purslow - Director
(British, 63 years old, born December 1963)
Appointed 28 February 2006, Resigned 31 July 2006
|
Resigned
|
|
|
Peter Roberts - Director
(British, 81 years old, born August 1945)
Appointed 28 May 2015, Resigned 30 November 2017
|
Resigned
|
|
|
Peter Roberts - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Christopher Storr - Director
(British, 67 years old, born March 1959)
Appointed 28 January 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Christopher Storr - Director
(British, 67 years old, born March 1959)
Appointed 31 July 2006, Resigned 05 September 2007
|
Resigned
|
|
|
Richard Tarry - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
Richard Taylor - Director
(British, 71 years old, born February 1955)
Appointed 28 February 2006, Resigned 31 July 2006
|
Resigned
|
|
|
John Travers Clarke - Director
(British, 102 years old, born February 1924)
Appointed 01 January 1993, Resigned 05 April 2000
|
Resigned
|
|
|
John Treharne - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
|
Frederick Turok - Director
(South African, 71 years old, born February 1955)
Appointed 28 February 2006, Resigned 31 July 2006
|
Resigned
|
