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Martyn Ashley Taylor - Nominee Director
(British, 71 years old, born April 1955)
Appointed 13 December 1991, Resigned 17 December 1991
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Resigned
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Andrew Bailey - Director
(British, 74 years old, born April 1952)
Appointed 16 October 2002, Resigned 11 April 2007
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Resigned
|
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Andrew Bailey - Director
(British, 74 years old, born April 1952)
Appointed 03 October 1996, Resigned 19 November 1999
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Resigned
|
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Andrew Baylis - Director
(British, 70 years old, born March 1956)
Appointed 13 October 2008, Resigned 26 January 2010
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Resigned
|
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Robert Billington - Director
(British, 89 years old, born February 1937)
Appointed 30 December 1991, Resigned 06 March 1993
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Resigned
|
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Stewart Cashen - Director
(British, 75 years old, born February 1951)
Appointed 26 April 1995, Resigned 10 November 1995
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Resigned
|
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Stephen Chatterley - Director
(British, 78 years old, born May 1948)
Appointed 11 April 2007, Resigned 11 July 2011
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Resigned
|
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Carl Davids - Director
(British, 73 years old, born May 1953)
Appointed 26 April 1994, Resigned 08 November 2000
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Resigned
|
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Frank Delaney - Director
(British, 63 years old, born June 1963)
Appointed 27 April 2005, Resigned 12 June 2008
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Resigned
|
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Thomas Dewar - Director
(British, 78 years old, born September 1948)
Appointed 26 October 2005, Resigned 18 August 2010
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Resigned
|
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Christine Dudey - Director
(British, 73 years old, born April 1953)
Appointed 03 December 1998, Resigned 16 February 2000
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Resigned
|
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Barrie Dudey - Director
(British, 77 years old, born December 1949)
Appointed 08 March 2010, Resigned 21 June 2011
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Resigned
|
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Barrie Dudey - Director
(British, 77 years old, born December 1949)
Appointed 26 April 1994, Resigned 31 March 1997
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Resigned
|
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Adrian Flower - Director
(British, 76 years old, born January 1950)
Appointed 02 June 1999, Resigned 05 November 1999
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Resigned
|
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Robert Gardner - Director
(British, 78 years old, born March 1948)
Appointed 01 December 1995, Resigned 24 June 1996
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Resigned
|
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Robert Geddes - Director
(British, 80 years old, born November 1946)
Appointed 03 October 1996, Resigned 03 October 1996
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Resigned
|
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Neil Greatorex - Director
(British, 64 years old, born April 1962)
Appointed 01 June 2000, Resigned 28 October 2002
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Resigned
|
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John Harris - Director
(British, 80 years old, born November 1946)
Appointed 30 December 1991, Resigned 06 March 1993
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Resigned
|
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Joelyon Hunter - Director
(British, 50 years old, born October 1976)
Appointed 01 January 2010
|
Active
|
|
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Michael Hunter - Director
(British, 82 years old, born January 1944)
Appointed 16 October 2002, Resigned 02 December 2009
|
Resigned
|
|
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Michael Hunter - Director
(British, 82 years old, born January 1944)
Appointed 30 December 1991, Resigned 06 March 1993
|
Resigned
|
|
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Geoffrey Kirk - Director
(British, 91 years old, born February 1935)
Appointed 11 June 2000, Resigned 12 September 2002
|
Resigned
|
|
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Thomas Mather - Director
(British, 60 years old, born February 1966)
Appointed 01 June 2000, Resigned 12 September 2002
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Resigned
|
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Angela McCollum - Nominee Secretary
(British)
Appointed 13 December 1991, Resigned 17 December 1991
|
Resigned
|
|
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James McGregor - Director
(British, 78 years old, born April 1948)
Appointed 30 December 1991, Resigned 03 March 1999
|
Resigned
|
|
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David Meakins - Director
(British, 68 years old, born November 1958)
Appointed 26 April 1994, Resigned 03 October 1996
|
Resigned
|
|
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Paul Newman - Director
(British, 67 years old, born April 1959)
Appointed 10 March 2009, Resigned 02 October 2025
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Resigned
|
|
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Marc Oslar - Director
(British, 69 years old, born December 1957)
Appointed 25 March 2004, Resigned 20 October 2005
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Resigned
|
|
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Glen Paterson - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2003, Resigned 11 April 2007
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Resigned
|
|
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Peter Pearce - Director
(British, 91 years old, born June 1935)
Appointed 26 April 1994, Resigned 03 October 1996
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Resigned
|
|
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Keith Sayers - Director
(British, 69 years old, born April 1957)
Appointed 01 January 2012, Resigned 01 March 2018
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Resigned
|
|
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David Shuck - Director
(British, 77 years old, born October 1949)
Appointed 30 December 1991, Resigned 30 November 1993
|
Resigned
|
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Alexander Simpson - Director
(British, 51 years old, born September 1975)
Appointed 03 January 2012, Resigned 31 October 2012
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Resigned
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