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Paul Barry - Director
(British, 61 years old, born August 1965)
Appointed 01 January 2010, Resigned 26 August 2015
|
Resigned
|
|
|
Laurent Bermejo - Director
(French, 67 years old, born October 1959)
Appointed 08 February 2008, Resigned 01 January 2010
|
Resigned
|
|
|
Andrew Cooke - Director
(British, 57 years old, born November 1969)
Appointed 02 August 2004, Resigned 18 February 2005
|
Resigned
|
|
|
David Derrick - Director
(British, 56 years old, born May 1970)
Appointed 11 September 2006, Resigned 22 February 2007
|
Resigned
|
|
|
Martin Fotheringham - Director
(British, 61 years old, born January 1965)
Appointed 19 June 2003, Resigned 02 August 2004
|
Resigned
|
|
|
Peter Griffith - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
Olivier Guize - Director
(French, 63 years old, born March 1963)
Appointed 19 June 2003, Resigned 22 February 2007
|
Resigned
|
|
|
Christopher Gunn - Director
(British, 72 years old, born March 1954)
Appointed 08 October 2001, Resigned 22 October 2003
|
Resigned
|
|
|
Andrew Hartnup - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
|
Phillip Hill - Director
(British, 77 years old, born April 1949)
Appointed 07 September 1999, Resigned 19 June 2003
|
Resigned
|
|
|
Michael Jenkins - Director
(British, 62 years old, born January 1964)
Appointed 08 February 2008, Resigned 01 January 2010
|
Resigned
|
|
|
Derek Jenkins - Director
(British, 80 years old, born July 1946)
Appointed 04 June 2001, Resigned 25 April 2002
|
Resigned
|
|
|
Patrick Lawless - Director
(British, 71 years old, born December 1955)
Appointed 22 January 2007, Resigned 08 February 2008
|
Resigned
|
|
|
John Low - Director
(British, 82 years old, born August 1944)
Appointed 03 January 2002, Resigned 19 June 2003
|
Resigned
|
|
|
James Murphy - Director
(British, 68 years old, born February 1958)
Appointed 22 January 2007, Resigned 25 January 2008
|
Resigned
|
|
|
Adrian Needham - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Rodney Parker - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Richard Pugh - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Duncan Shaw - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Andrew Shepherd - Director
(British, 59 years old, born December 1967)
Appointed 17 February 2005, Resigned 31 January 2008
|
Resigned
|
|
|
John Slack - Director
(British, 81 years old, born October 1945)
Appointed 01 November 1999, Resigned 19 August 2004
|
Resigned
|
|
|
Kenneth Smith - Director
(British, 59 years old, born June 1967)
Appointed 26 August 2015
|
Active
|
|
|
Francois Tardan - Director
(French, 74 years old, born October 1952)
Appointed 19 June 2003, Resigned 08 February 2008
|
Resigned
|
|
|
Clare Thomas - Director
(British, 52 years old, born February 1974)
Appointed 05 April 2016
|
Active
|
|
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Brian Trafford - Director
(British, 95 years old, born September 1931)
|
Resigned
|
