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Stuart Anderson - Director
(British, 53 years old, born October 1973)
Appointed 01 January 2005, Resigned 09 February 2007
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Resigned
|
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Paul Armfield - Director
(British, 64 years old, born September 1962)
Appointed 01 January 2005, Resigned 09 December 2005
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Resigned
|
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Geraldine Arnott - Director
(British, 78 years old, born September 1948)
Appointed 30 June 1992, Resigned 17 December 1999
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Resigned
|
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Stephen Bennett - Director
(British, 80 years old, born December 1946)
Appointed 15 August 1994, Resigned 03 August 1998
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Resigned
|
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Andrew Boland - Director
(British, 57 years old, born December 1969)
Appointed 06 September 2000, Resigned 23 July 2003
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Resigned
|
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Kevin Bruce - Director
(British, 59 years old, born October 1967)
Appointed 01 November 1996, Resigned 09 February 2007
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Resigned
|
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Jeremy Buss - Director
(British , 66 years old, born April 1960)
Appointed 19 January 2001, Resigned 10 May 2002
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Resigned
|
|
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Gregory Clark - Director
(British, 81 years old, born February 1945)
Appointed 30 June 1992, Resigned 15 August 1994
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Resigned
|
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Gregory Clark - Director
(British, 81 years old, born February 1945)
Appointed 19 January 1995, Resigned 31 December 2002
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Resigned
|
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Arthur D'angelo - Director
(American, 75 years old, born November 1951)
Appointed 06 September 2000, Resigned 03 January 2003
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Resigned
|
|
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Christopher Gill - Nominee Director
(British, 64 years old, born December 1962)
Appointed 04 March 1992, Resigned 30 June 1992
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Resigned
|
|
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Terence Graunke - Director
(American, 67 years old, born January 1959)
Appointed 17 December 1999, Resigned 06 September 2000
|
Resigned
|
|
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David Ham - Director
(British, 61 years old, born December 1965)
Appointed 06 September 2000, Resigned 19 January 2001
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Resigned
|
|
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Sanjay Jawa - Director
(British, 61 years old, born June 1965)
Appointed 19 July 2004
|
Active
|
|
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Adrianne Leman - Director
(British, 88 years old, born February 1938)
Appointed 01 April 1993, Resigned 29 August 2008
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Resigned
|
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Eric Miller - Director
(American, 67 years old, born July 1959)
Appointed 27 June 2011
|
Active
|
|
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Dana Mulvihill - Director
(Irish, 65 years old, born July 1961)
Appointed 24 July 2003, Resigned 08 March 2004
|
Resigned
|
|
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Geoffrey Pelham-Lane - Director
(British, 63 years old, born April 1963)
Appointed 27 June 2011, Resigned 27 July 2012
|
Resigned
|
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Peter Roberts - Director
(British, 62 years old, born April 1964)
Appointed 01 July 2001, Resigned 14 December 2001
|
Resigned
|
|
|
Mark Scott - Director
(British, 61 years old, born November 1965)
Appointed 17 December 1999, Resigned 06 September 2000
|
Resigned
|
|
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Michael Simson - Director
(Irish, 69 years old, born November 1957)
Appointed 15 August 1994, Resigned 12 July 1996
|
Resigned
|
|
|
Christopher Stenning - Director
(British, 59 years old, born October 1967)
Appointed 01 January 2002, Resigned 27 September 2004
|
Resigned
|
|
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Charles Watson - Director
(British, 64 years old, born March 1962)
Appointed 08 March 2004, Resigned 27 June 2011
|
Resigned
|
|
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Denise Williams - Director
(British, 69 years old, born October 1957)
Appointed 06 September 2000, Resigned 23 July 2003
|
Resigned
|
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Stephen Wilson - Director
(British, 63 years old, born September 1963)
Appointed 10 May 2002, Resigned 23 July 2003
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Resigned
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