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Andrew Bloch - Director
(British, 81 years old, born December 1945)
Appointed 31 May 2011
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Active
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Angus Branfield - Director
(British, 58 years old, born March 1968)
Appointed 10 June 2005, Resigned 31 May 2011
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Resigned
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Graham Cross - Director
(British, 71 years old, born November 1955)
Appointed 31 May 2011
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Active
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John Deacon - Director
(British, 59 years old, born February 1967)
Appointed 01 December 2004, Resigned 07 March 2014
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Resigned
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Mark Kenner - Director
(British, 68 years old, born December 1958)
Appointed 20 July 2009, Resigned 31 May 2011
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Resigned
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Neil Sandy - Director
(British, 55 years old, born August 1971)
Appointed 04 September 2006, Resigned 31 May 2011
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Resigned
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Rory St Johnston - Director
(British, 60 years old, born April 1966)
Appointed 01 April 1997, Resigned 24 June 2008
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Resigned
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Nicholas Szkiler - Director
(British, 71 years old, born April 1955)
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Resigned
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Paul Szkiler - Director
(British, 68 years old, born April 1958)
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Resigned
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Rajinder Tamber - Director
(British, 66 years old, born June 1960)
Appointed 30 October 2000, Resigned 10 September 2004
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Resigned
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