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Adam Barker - Director
(British, 58 years old, born March 1968)
Appointed 01 August 2011, Resigned 21 November 2012
|
Resigned
|
|
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Jonathan Beecher - Director
(British, 70 years old, born November 1956)
|
Resigned
|
|
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David Bryant - Director
(British, 67 years old, born April 1959)
Appointed 26 February 2009, Resigned 19 January 2012
|
Resigned
|
|
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Joseph Cokell - Director
(British, 70 years old, born November 1956)
Appointed 20 February 2007, Resigned 26 September 2007
|
Resigned
|
|
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Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 20 March 2008, Resigned 26 February 2009
|
Resigned
|
|
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Edward Cook - Director
(British, 64 years old, born October 1962)
Appointed 03 March 1997, Resigned 29 September 2006
|
Resigned
|
|
|
John Dobinson - Director
(British, 63 years old, born April 1963)
Appointed 30 April 2013
|
Active
|
|
|
Maximilian Dressendoerfer - Director
(German, 59 years old, born October 1967)
Appointed 30 April 2013
|
Active
|
|
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Robert Fisher - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Thomas Fisher - Director
(British, 74 years old, born April 1952)
Appointed 26 February 2009, Resigned 01 August 2011
|
Resigned
|
|
|
Michael Miller - Director
(British, 66 years old, born June 1960)
Appointed 29 September 2000, Resigned 31 March 2006
|
Resigned
|
|
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Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 20 March 2008, Resigned 26 February 2009
|
Resigned
|
|
|
Mark Ranyard - Director
(British, 56 years old, born October 1970)
Appointed 30 April 2013
|
Active
|
|
|
Terence Shand - Director
(British, 72 years old, born October 1954)
|
Resigned
|
|
|
David Sharpe - Director
(Irish, 59 years old, born March 1967)
Appointed 20 January 2012, Resigned 21 November 2012
|
Resigned
|
|
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Timothy Smith - Director
(British, 68 years old, born April 1958)
Appointed 21 November 2012, Resigned 30 April 2013
|
Resigned
|
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Andrew Taylor - Director
(British, 76 years old, born February 1950)
Appointed 29 September 2000, Resigned 26 May 2006
|
Resigned
|
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Paul Wallace - Director
(British, 76 years old, born June 1950)
Appointed 26 May 2006, Resigned 20 March 2008
|
Resigned
|
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City Group Plc - Secretary
Appointed 05 May 2000, Resigned 01 January 2002
|
Resigned
|
