|
|
Charles Aldington - Director
(British, 78 years old, born June 1948)
Appointed 24 January 2007, Resigned 14 December 2009
|
Resigned
|
|
|
Colin Brown - Director
(British, 67 years old, born April 1959)
Appointed 13 September 1993, Resigned 10 June 2002
|
Resigned
|
|
|
Michael Bullock - Director
(British, 75 years old, born November 1951)
|
Resigned
|
|
|
Nicholas Calvert - Director
(British, 56 years old, born May 1970)
Appointed 22 August 2008
|
Active
|
|
|
Graham Clempson - Director
(British, 65 years old, born August 1961)
Appointed 21 September 2001, Resigned 04 January 2010
|
Resigned
|
|
|
Diarmuid Cummins - Director
(British, 58 years old, born September 1968)
Appointed 02 May 2002, Resigned 29 August 2008
|
Resigned
|
|
|
Guy Dawson - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
|
Michael Dobson - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Janet Dunlop - Director
(British, 64 years old, born July 1962)
Appointed 22 October 2002, Resigned 29 September 2006
|
Resigned
|
|
|
Peter Espenhahn - Director
(British, 82 years old, born March 1944)
Appointed 05 July 1996, Resigned 31 December 1998
|
Resigned
|
|
|
Graham Hutton - Director
(British, 68 years old, born March 1958)
Appointed 18 December 1998, Resigned 23 August 2001
|
Resigned
|
|
|
George Johnston Iii - Director
(Usa, 71 years old, born June 1955)
Appointed 19 February 2003, Resigned 23 July 2003
|
Resigned
|
|
|
Gavin Key - Director
(British, 50 years old, born March 1976)
Appointed 18 January 2007, Resigned 15 August 2008
|
Resigned
|
|
|
Rory MacNamara - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Christopher Minter - Director
(British, 60 years old, born November 1966)
Appointed 05 December 2003
|
Active
|
|
|
Norman Murray - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
John Rawlings - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Anthony Richmond-Watson - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
|
Alistair Smith - Director
(British, 59 years old, born November 1967)
Appointed 19 February 2003
|
Active
|
|
|
Robert Smith Of Kelvin - Director
(British, 82 years old, born August 1944)
|
Resigned
|
