|
|
David Brown - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Christopher Clayton - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
John Cutler - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Malcolm Fleming - Director
(British, 80 years old, born February 1946)
Appointed 14 February 1992, Resigned 07 June 1999
|
Resigned
|
|
|
Franz-Georg Heggemann - Director
(German, 71 years old, born October 1955)
Appointed 20 February 2002, Resigned 01 October 2025
|
Resigned
|
|
|
Christopher Higgins - Director
(British, 88 years old, born June 1938)
Appointed 14 February 1992, Resigned 31 December 1998
|
Resigned
|
|
|
Martin Kennedy - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Francis Knight - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Barry Knight - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Stephen Lill - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
Stephen Mason - Director
(British, 71 years old, born October 1955)
Appointed 11 May 1998, Resigned 21 December 2001
|
Resigned
|
|
|
Nigel Morwood - Director
(British, 63 years old, born July 1963)
Appointed 01 October 2012
|
Active
|
|
|
Peter Needham - Director
(British, 67 years old, born June 1959)
Appointed 31 December 1998, Resigned 20 February 2002
|
Resigned
|
|
|
Paul Newman - Director
(British, 69 years old, born July 1957)
Appointed 20 February 2002, Resigned 30 June 2003
|
Resigned
|
|
|
Albert Schlupen - Director
(German, 63 years old, born July 1963)
Appointed 20 February 2002
|
Active
|
|
|
Patrick Stiles - Director
(British, 84 years old, born January 1942)
Appointed 14 February 1992, Resigned 31 March 1994
|
Resigned
|
|
|
Ian Walker - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
Ian Whitwham - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Arthur Young - Director
(British, 89 years old, born August 1937)
|
Resigned
|
