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John Cochrane - Director
(British, 66 years old, born September 1960)
Appointed 11 January 2001, Resigned 08 May 2001
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Resigned
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Barry Day - Director
(British, 64 years old, born October 1962)
Appointed 21 December 2000, Resigned 08 May 2001
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Resigned
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Nicholas Keegan - Director
(British, 71 years old, born September 1955)
Appointed 20 December 2001, Resigned 26 January 2004
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Resigned
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Christopher Kendall - Director
(British, 85 years old, born July 1941)
|
Resigned
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John Lamb - Director
(British, 81 years old, born January 1945)
Appointed 11 January 2001, Resigned 26 March 2001
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Resigned
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Michael McKinley - Director
(British, 79 years old, born July 1947)
Appointed 11 January 2001, Resigned 26 January 2004
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Resigned
|
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Grahame Muir - Director
(British, 59 years old, born November 1967)
Appointed 11 January 2001, Resigned 08 May 2001
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Resigned
|
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David Sammons - Director
(British, 87 years old, born July 1939)
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Resigned
|
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Michael Seaman - Director
(British, 63 years old, born December 1963)
Appointed 18 June 2008, Resigned 24 January 2017
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Resigned
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Ronald Smith - Director
(British, 79 years old, born July 1947)
Appointed 11 January 2001, Resigned 08 May 2001
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Resigned
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Georges Veldeman - Director
(Belgian, 83 years old, born November 1943)
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Resigned
|
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David Walley - Director
(British, 63 years old, born February 1963)
Appointed 21 December 2000, Resigned 18 June 2008
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Resigned
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Piers Wilson - Director
(British, 59 years old, born September 1967)
Appointed 13 January 2017
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Active
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