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Simon Beart - Director (British, 66 years old, born December 1958)
Accountant - Appointed 30 July 1993, Resigned 14 January 1998
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Resigned
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Nigel Beaumont - Director (British, 63 years old, born February 1961)
Executive - Appointed 20 April 1998, Resigned 30 July 1999
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Resigned
|
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Hugh Bishop - Director (British, 77 years old, born May 1947)
Group Controller - Appointed 20 April 1998, Resigned 29 October 2001
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Resigned
|
|
Karl Bostock - Director (British, 47 years old, born June 1977)
Finance Director - Appointed 31 May 2014
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Active
|
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Jedidiah Burnham - Director (American, 80 years old, born July 1944)
Executive - Appointed 14 January 1998, Resigned 20 April 1998
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Resigned
|
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Michael Clark - Director (British, 75 years old, born April 1949)
Director - Appointed 04 November 2003, Resigned 15 August 2011
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Resigned
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Michael Compton - Director (English, 82 years old, born December 1942)
Director
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Resigned
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Gail Constancio - Director (American, 64 years old, born July 1960)
Executive - Appointed 14 January 1998, Resigned 20 April 1998
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Resigned
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Darren Dean - Director (British, 60 years old, born February 1964)
None - Appointed 30 March 2012, Resigned 21 May 2014
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Resigned
|
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Stephen Goodman - Director (British, 54 years old, born April 1970)
Company Director - Appointed 21 May 2004, Resigned 26 March 2013
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Resigned
|
|
Neil James - Director (British, 57 years old, born May 1967)
Accountant - Appointed 07 November 2001, Resigned 21 May 2004
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Resigned
|
|
Mark Lapping - Director (British, 55 years old, born January 1969)
Company Director - Appointed 31 May 2014, Resigned 31 August 2015
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Resigned
|
|
Keith Millican - Director (British, 64 years old, born February 1960)
Executive - Appointed 31 July 1998, Resigned 16 June 2000
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Resigned
|
|
Stephen Mole - Director (British, 68 years old, born April 1956)
Finance Director - Appointed 12 July 1995, Resigned 31 January 1997
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Resigned
|
|
Beth Parish - Director (Usa, 64 years old, born October 1960)
Executive - Appointed 26 February 1998, Resigned 20 April 1998
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Resigned
|
|
Raymond Peters - Director (British, 76 years old, born February 1948)
Executive - Appointed 20 April 1998, Resigned 23 July 1999
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Resigned
|
|
Lee Richardson - Director (Welsh, 53 years old, born January 1971)
Accountant - Appointed 24 October 2013, Resigned 30 June 2014
|
Resigned
|
|
Paul Samuel - Director (British, 56 years old, born January 1968)
Director
|
Resigned
|
|
Richard Searle - Director (British, 79 years old, born January 1945)
Director - Appointed 31 January 2001, Resigned 03 October 2003
|
Resigned
|
|
Steven Selinske - Director (American, 73 years old, born May 1951)
Executive Vice President - Appointed 25 February 1998, Resigned 20 April 1998
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Resigned
|
|
Jill Sisson - Director (American, 77 years old, born November 1947)
General Council - Appointed 26 February 1998, Resigned 20 April 1998
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Resigned
|
|
Malcolm Smith - Director (British, 70 years old, born February 1954)
Managing Director - Appointed 12 July 1995, Resigned 01 November 1996
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Resigned
|
|
Colin Smith - Director (British, 74 years old, born December 1950)
Director - Appointed 12 June 1995, Resigned 02 September 1998
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Resigned
|
|
Mark Taylor - Director (British, 62 years old, born June 1962)
Finance Director - Appointed 31 January 1992, Resigned 01 June 1995
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Resigned
|
|
Michael Taylor - Director (British, 81 years old, born October 1943)
Director
|
Resigned
|
|
Justin Ward - Director (British, 55 years old, born May 1969)
Executive - Appointed 29 October 2001, Resigned 07 November 2001
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Resigned
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