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Christopher Blake - Director
(English, 82 years old, born March 1944)
Appointed 27 August 1991, Resigned 31 December 2004
|
Resigned
|
|
|
Colin Brown - Director
(English, 58 years old, born February 1968)
Appointed 01 July 2003, Resigned 30 January 2015
|
Resigned
|
|
|
John Callin - Director
(British, 82 years old, born December 1944)
Appointed 27 August 1991, Resigned 29 October 2011
|
Resigned
|
|
|
Derek Dazeley - Director
(British, 94 years old, born September 1932)
Appointed 27 August 1991, Resigned 31 December 2000
|
Resigned
|
|
|
Simon Dazeley - Director
(British, 68 years old, born May 1958)
Appointed 27 August 1991, Resigned 30 January 2015
|
Resigned
|
|
|
David Foord - Director
(British, 65 years old, born November 1961)
Appointed 01 July 2007, Resigned 30 January 2015
|
Resigned
|
|
|
Christopher Granger - Director
(British, 68 years old, born February 1958)
Appointed 30 January 2015
|
Active
|
|
|
Robert Harrison - Director
(British, 47 years old, born November 1979)
Appointed 01 August 2012, Resigned 30 June 2013
|
Resigned
|
|
|
John Henniker-Major - Director
(British, 74 years old, born March 1952)
Appointed 30 January 2015, Resigned 17 December 2015
|
Resigned
|
|
|
Desmond Hirsch - Director
(British, 76 years old, born April 1950)
Appointed 01 May 2009, Resigned 30 January 2015
|
Resigned
|
|
|
Mark Hyde - Director
(British, 64 years old, born November 1962)
Appointed 01 August 2012, Resigned 30 January 2015
|
Resigned
|
|
|
Anthony McGurk - Nominee Director
(British, 65 years old, born June 1961)
Appointed 25 April 1991, Resigned 27 August 1991
|
Resigned
|
|
|
William Mooney - Director
(British, 63 years old, born March 1963)
Appointed 05 December 1995, Resigned 30 June 2003
|
Resigned
|
|
|
Ben Oughton - Director
(British, 56 years old, born March 1970)
Appointed 01 January 2002, Resigned 30 June 2003
|
Resigned
|
|
|
Simon Pallett - Director
(British, 70 years old, born September 1956)
Appointed 17 December 2015
|
Active
|
|
|
Maureen Pooley - Nominee Secretary
(British)
Appointed 25 April 1991, Resigned 27 August 1991
|
Resigned
|
|
|
Maureen Pooley - Nominee Director
(British, 80 years old, born October 1946)
Appointed 25 April 1991, Resigned 27 August 1991
|
Resigned
|
|
|
William Rooke - Director
(British, 45 years old, born July 1981)
Appointed 01 August 2012, Resigned 30 January 2015
|
Resigned
|
|
|
Robert Scott - Director
(British, 80 years old, born October 1946)
Appointed 01 January 1998, Resigned 31 December 2007
|
Resigned
|
|
|
Graham Smith - Director
(British, 66 years old, born March 1960)
Appointed 01 January 2012, Resigned 30 January 2015
|
Resigned
|
|
|
Edward Wilson - Director
(British, 85 years old, born August 1941)
Appointed 27 August 1991, Resigned 31 August 2001
|
Resigned
|
