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Anthony Bickford - Director
(British, 81 years old, born June 1945)
Appointed 12 February 1991, Resigned 04 October 2004
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Resigned
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Alexander Bromley - Director
(British, 51 years old, born May 1975)
Appointed 23 September 2016
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Active
|
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Paul Cooper - Director
(British, 74 years old, born February 1952)
Appointed 23 September 2016
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Active
|
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David Coupe - Director
(British, 70 years old, born January 1956)
Appointed 04 October 2004, Resigned 02 April 2007
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Resigned
|
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Tristan Craggs - Director
(British, 56 years old, born December 1970)
Appointed 29 January 1999, Resigned 31 October 2003
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Resigned
|
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Julian De Bosdari - Director
(British, 75 years old, born July 1951)
Appointed 14 October 1997, Resigned 05 January 1998
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Resigned
|
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Richard Fiddis - Director
(British, 74 years old, born November 1952)
Appointed 04 October 2004, Resigned 26 February 2008
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Resigned
|
|
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William Floydd - Director
(British, 57 years old, born February 1969)
Appointed 11 July 2013, Resigned 23 September 2016
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Resigned
|
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Brian Herb - Director
(American, 54 years old, born September 1972)
Appointed 22 June 2011, Resigned 03 July 2013
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Resigned
|
|
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Terence Hiles - Director
(British, 67 years old, born February 1959)
Appointed 01 January 1994, Resigned 30 September 1994
|
Resigned
|
|
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Jonathan Hodes - Director
(British, 63 years old, born May 1963)
Appointed 24 July 1998, Resigned 14 September 2001
|
Resigned
|
|
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Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 30 September 2009, Resigned 12 September 2011
|
Resigned
|
|
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Jonathan Hulford-Funnell - Director
(British, 59 years old, born April 1967)
Appointed 12 October 2007, Resigned 23 September 2016
|
Resigned
|
|
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Andrew Little - Director
(British, 64 years old, born January 1962)
Appointed 24 July 1998, Resigned 08 February 1999
|
Resigned
|
|
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Melville Mason - Director
(British, 77 years old, born May 1949)
Appointed 30 March 2007, Resigned 30 September 2009
|
Resigned
|
|
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Richard Mason - Director
(British, 78 years old, born May 1948)
Appointed 21 October 1997, Resigned 17 October 2003
|
Resigned
|
|
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Ian McGregor - Director
(British, 70 years old, born February 1956)
Appointed 04 October 2004, Resigned 01 September 2006
|
Resigned
|
|
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Catherine Meader - Director
(British, 59 years old, born September 1967)
Appointed 24 April 2001, Resigned 17 October 2003
|
Resigned
|
|
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Henry Meikle - Director
(British, 68 years old, born October 1958)
Appointed 01 July 1996, Resigned 16 February 2007
|
Resigned
|
|
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Peter O'brien - Director
(British, 78 years old, born November 1948)
Appointed 12 February 1991, Resigned 01 August 1996
|
Resigned
|
|
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Mark Pepper - Director
(British, 63 years old, born February 1963)
Appointed 03 December 2007, Resigned 23 September 2016
|
Resigned
|
|
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Anish Raivadera - Director
(British, 60 years old, born April 1966)
Appointed 24 July 1998, Resigned 03 October 2005
|
Resigned
|
|
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Colin Rutter - Director
(British, 61 years old, born December 1965)
Appointed 12 October 2007, Resigned 11 February 2016
|
Resigned
|
|
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John Saunders - Director
(British, 78 years old, born March 1948)
Appointed 04 October 2004, Resigned 30 March 2007
|
Resigned
|
|
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Christopher Savage - Director
(British, 64 years old, born November 1962)
Appointed 04 October 2004, Resigned 30 March 2007
|
Resigned
|
|
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Michael Smith - Director
(British, 63 years old, born September 1963)
Appointed 07 March 2016, Resigned 23 September 2016
|
Resigned
|
|
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Fiona Stancombe - Director
(British, 55 years old, born September 1971)
Appointed 01 August 2002, Resigned 04 August 2006
|
Resigned
|
|
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Andrew Unitt - Director
(British, 69 years old, born July 1957)
Appointed 01 September 2006, Resigned 13 July 2007
|
Resigned
|
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Simon Worth - Director
(British, 66 years old, born July 1960)
Appointed 30 July 1991, Resigned 11 August 2005
|
Resigned
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