|
|
Wilson Boardman - Director (British, 71 years old, born August 1955)
Appointed 30 March 2001
|
Active
|
|
|
David Cooke - Director (British, 94 years old, born May 1932)
Appointed 15 April 1991, Resigned 01 January 1998
|
Resigned
|
|
|
Marvin Kane - Director (British, 86 years old, born January 1940)
Appointed 19 August 1999, Resigned 30 March 2001
|
Resigned
|
|
|
David Morgan - Director (British, 78 years old, born July 1948)
Appointed 15 April 1991, Resigned 01 January 1998
|
Resigned
|
|
|
David Nehra - Director (British, 78 years old, born July 1948)
Appointed 15 April 1991, Resigned 14 August 1999
|
Resigned
|
|
|
Jamie Ramplin - Director (English, 47 years old, born October 1979)
Appointed 31 March 2016
|
Active
|
|
|
Stephen Scott - Nominee Secretary (British)
Appointed 04 April 1991, Resigned 04 April 1993
|
Resigned
|
|
|
Jacqueline Scott - Nominee Director (British, 75 years old, born April 1951)
Appointed 04 April 1991, Resigned 04 April 1993
|
Resigned
|
|
|
Christopher Tietjen - Director (British, 65 years old, born July 1961)
Appointed 30 March 2001, Resigned 20 June 2005
|
Resigned
|