|
|
James Best - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
|
John Betts - Director
(British, 55 years old, born January 1971)
Appointed 30 April 2014
|
Active
|
|
|
Michael Birkin - Director
(British, 68 years old, born July 1958)
Appointed 31 March 1995, Resigned 30 June 2009
|
Resigned
|
|
|
Martin Boase - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
Bruce Crawford - Director
(American, 97 years old, born March 1929)
|
Resigned
|
|
|
Ian Cummings - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Ian Cummings - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Brian Curran - Director
(British, 69 years old, born November 1957)
Appointed 01 August 1998, Resigned 01 July 2017
|
Resigned
|
|
|
Brian Emsell - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Peter Jones - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
David Kean - Director
(British, 62 years old, born March 1964)
Appointed 12 October 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Fred Meyer - Director
(Us Citizen, 95 years old, born January 1931)
|
Resigned
|
|
|
Noel Penrose - Director
(British, 69 years old, born December 1957)
Appointed 01 February 1997, Resigned 23 December 2011
|
Resigned
|
|
|
Peter Trueman - Director
(British, 74 years old, born January 1952)
Appointed 12 October 2005, Resigned 30 September 2018
|
Resigned
|
|
|
John Wardle - Director
(British, 59 years old, born December 1967)
Appointed 01 January 2019
|
Active
|
|
|
James Whitworth - Director
(Canadian, 81 years old, born January 1945)
Appointed 01 January 2004, Resigned 30 April 2014
|
Resigned
|
|
|
Sally Williams - Director
(British, 64 years old, born October 1962)
Appointed 06 December 2018
|
Active
|
|
|
Anthony Wreford - Director
(British, 74 years old, born May 1952)
Appointed 01 October 1999, Resigned 31 December 2008
|
Resigned
|
|
|
John Wren Iii - Director
(Us Citizen, 74 years old, born July 1952)
|
Resigned
|
