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Matthew Armitage - Director
(British, 58 years old, born October 1968)
Appointed 10 March 2009, Resigned 28 February 2013
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Resigned
|
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Richard Barnard - Director
(Belgian, 70 years old, born April 1956)
Appointed 04 November 1993, Resigned 06 June 2005
|
Resigned
|
|
|
Stephen Bennett - Director
(British, 80 years old, born December 1946)
Appointed 01 May 1991, Resigned 21 February 1992
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Resigned
|
|
|
David Carey - Director
(British, 78 years old, born March 1948)
Appointed 01 May 1991, Resigned 28 July 2000
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Resigned
|
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Philip Clarke - Director
(British, 67 years old, born May 1959)
Appointed 17 January 2001, Resigned 31 August 2001
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Resigned
|
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Anthony Coppin - Director
(British, 78 years old, born March 1948)
Appointed 24 July 1991, Resigned 06 June 2005
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Resigned
|
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Michael Dearing - Director
(British, 71 years old, born April 1955)
Appointed 04 November 1993, Resigned 31 December 1999
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Resigned
|
|
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Richard Down - Director
(British, 72 years old, born September 1954)
Appointed 05 March 1993, Resigned 01 October 1993
|
Resigned
|
|
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Brian Dubery - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
David Dunn - Director
(British, 93 years old, born October 1933)
Appointed 02 April 1991, Resigned 01 May 1991
|
Resigned
|
|
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Brian Edwards - Director
(British, 77 years old, born November 1949)
Appointed 17 November 2004, Resigned 03 August 2009
|
Resigned
|
|
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Stephen Ellis - Director
(British, 68 years old, born November 1958)
Appointed 26 January 2004, Resigned 29 May 2008
|
Resigned
|
|
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Andrew Fletcher - Director
(British, 70 years old, born February 1956)
Appointed 30 September 1997, Resigned 18 October 2000
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Resigned
|
|
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Philip Harris - Director
(British, 74 years old, born January 1952)
Appointed 28 February 2013
|
Active
|
|
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Stephen Hart - Director
(British, 76 years old, born August 1950)
Appointed 26 January 2004, Resigned 22 October 2007
|
Resigned
|
|
|
Timothy Holt - Director
(British, 81 years old, born July 1945)
Appointed 24 July 1991, Resigned 27 January 1993
|
Resigned
|
|
|
Patrick Martell - Director
(British, 63 years old, born December 1963)
Appointed 10 March 2009, Resigned 28 February 2013
|
Resigned
|
|
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David McGolpin - Director
(British, 65 years old, born October 1961)
Appointed 21 September 2000, Resigned 26 January 2004
|
Resigned
|
|
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Geoffrey Moyse - Director
(British, 90 years old, born February 1936)
Appointed 02 April 1991, Resigned 01 May 1991
|
Resigned
|
|
|
Alan O`Flaherty - Director
(English, 66 years old, born May 1960)
Appointed 05 March 1993, Resigned 06 June 2005
|
Resigned
|
|
|
Aziz Punja - Director
(British, 77 years old, born December 1949)
Appointed 10 March 1992, Resigned 30 September 1997
|
Resigned
|
|
|
Peter Ross - Director
(British, 71 years old, born February 1955)
Appointed 10 March 1992, Resigned 30 September 1997
|
Resigned
|
|
|
Michael Simson - Director
(Irish, 69 years old, born November 1957)
Appointed 01 May 1991, Resigned 21 February 1992
|
Resigned
|
|
|
Raymond Standing - Director
(British, 89 years old, born September 1937)
Appointed 24 July 1991, Resigned 28 September 2001
|
Resigned
|
|
|
Bernard Sugden - Director
(British, 75 years old, born April 1951)
Appointed 30 September 1997, Resigned 29 April 1999
|
Resigned
|
|
|
Richard Varney - Director
(British, 75 years old, born April 1951)
Appointed 01 January 1999, Resigned 26 January 2004
|
Resigned
|
|
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Richard Varney - Director
(British, 75 years old, born April 1951)
Appointed 19 December 2007, Resigned 25 October 2010
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Resigned
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