|
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Richard Allnutt - Director
(British, 74 years old, born July 1952)
Appointed 25 June 2002, Resigned 11 July 2002
|
Resigned
|
|
|
Peter Anderson - Director
(British, 68 years old, born September 1958)
Appointed 11 July 2002, Resigned 25 May 2007
|
Resigned
|
|
|
Alan Banks - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
Norman Bellone - Director
(British, 69 years old, born August 1957)
Appointed 11 July 2002, Resigned 25 May 2007
|
Resigned
|
|
|
Matthew Bennison - Director
(British, 54 years old, born September 1972)
Appointed 19 July 2011, Resigned 31 January 2014
|
Resigned
|
|
|
James Burrell - Director
(British, 52 years old, born July 1974)
Appointed 10 November 2014
|
Active
|
|
|
Mark Day - Director
(British, 61 years old, born November 1965)
Appointed 07 September 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Timothy Doubleday - Director
(British, 62 years old, born March 1964)
Appointed 29 November 2010, Resigned 19 July 2011
|
Resigned
|
|
|
Peter Earl - Director
(British, 66 years old, born May 1960)
Appointed 25 October 2000, Resigned 28 June 2002
|
Resigned
|
|
|
Michele Faull - Director
(British, 66 years old, born November 1960)
Appointed 24 September 1999, Resigned 24 October 2000
|
Resigned
|
|
|
Geraldine Gallagher - Director
(Irish, 61 years old, born October 1965)
Appointed 31 January 2014
|
Active
|
|
|
Michael Hamilton - Director
(British, 100 years old, born June 1926)
|
Resigned
|
|
|
Brian Harris - Director
(British, 79 years old, born June 1947)
Appointed 25 June 2002, Resigned 11 July 2002
|
Resigned
|
|
|
Gail Hunter - Director
(British, 63 years old, born July 1963)
Appointed 25 May 2007
|
Active
|
|
|
Michael Morrison - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Paul Nisbett - Director
(British, 58 years old, born May 1968)
Appointed 08 August 2008, Resigned 29 November 2010
|
Resigned
|
|
|
Martin Owen - Director
(British, 79 years old, born January 1947)
Appointed 01 February 2001, Resigned 28 June 2002
|
Resigned
|
|
|
Joanne Stimpson - Director
(British, 64 years old, born August 1962)
Appointed 24 September 1999, Resigned 01 February 2001
|
Resigned
|
|
|
Anthony Troy - Director
(Irish, 64 years old, born August 1962)
Appointed 25 May 2007
|
Active
|
|
|
Brian Williams - Director
(British, 89 years old, born July 1937)
Appointed 01 April 1999, Resigned 24 September 1999
|
Resigned
|
