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Dean Bowkett - Director
(British, 59 years old, born November 1967)
Appointed 31 March 2010, Resigned 10 September 2010
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Resigned
|
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Nicholas Brownrigg - Director
(British, 66 years old, born December 1960)
Appointed 14 July 2000, Resigned 06 April 2012
|
Resigned
|
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Christopher Campbell - Director
(British, 61 years old, born October 1965)
Appointed 02 August 1999, Resigned 08 July 2000
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Resigned
|
|
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Leonard Clayton - Director
(British, 83 years old, born March 1943)
Appointed 08 July 2000, Resigned 31 March 2005
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Resigned
|
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Christopher Coates - Director
(British, 74 years old, born February 1952)
Appointed 01 September 1997, Resigned 30 September 1999
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Resigned
|
|
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Moe Eaton-Morris - Director
(British, 59 years old, born August 1967)
Appointed 22 October 1993, Resigned 08 July 2000
|
Resigned
|
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Grant Findlay - Director
(British, 70 years old, born March 1956)
Appointed 01 October 1999, Resigned 08 July 2000
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Resigned
|
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Grant Findlay - Director
(British, 70 years old, born March 1956)
Appointed 08 July 2000, Resigned 07 May 2002
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Resigned
|
|
|
Nigel Gilmore - Director
(British, 61 years old, born February 1965)
Appointed 01 March 1999, Resigned 08 July 2000
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Resigned
|
|
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Peter Greene - Director
(American, 52 years old, born January 1974)
Appointed 01 April 2013
|
Active
|
|
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Nicholas Hall - Director
(United Kingdom, 69 years old, born April 1957)
Appointed 22 December 2000, Resigned 17 January 2003
|
Resigned
|
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Garry Hobson - Director
(British, 70 years old, born October 1956)
Appointed 01 January 2005, Resigned 31 January 2007
|
Resigned
|
|
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Roma Jain - Director
(British, 58 years old, born May 1968)
Appointed 22 June 2012, Resigned 01 April 2013
|
Resigned
|
|
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Alasdair Jeffrey - Director
(British, 61 years old, born July 1965)
Appointed 15 July 1998, Resigned 11 February 1999
|
Resigned
|
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John Jones - Director
(British, 72 years old, born April 1954)
Appointed 19 September 2006, Resigned 01 November 2007
|
Resigned
|
|
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Michael McCarthy - Director
(American, 64 years old, born July 1962)
Appointed 01 June 2002, Resigned 08 June 2006
|
Resigned
|
|
|
Michael McCarthy - Director
(United States, 65 years old, born July 1961)
Appointed 01 June 2002, Resigned 01 November 2007
|
Resigned
|
|
|
James McDonnell - Director
(British, 74 years old, born November 1952)
Appointed 01 September 1997, Resigned 16 February 1999
|
Resigned
|
|
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Geoff Merson - Director
(British/Polish, 73 years old, born August 1953)
Appointed 15 November 2010, Resigned 01 April 2013
|
Resigned
|
|
|
Melvyn Morris - Director
(British, 86 years old, born July 1940)
Appointed 01 February 1997, Resigned 08 July 2000
|
Resigned
|
|
|
Nicolas Morris - Director
(British, 65 years old, born December 1961)
Appointed 19 May 1992, Resigned 08 July 2000
|
Resigned
|
|
|
William Muir - Director
(American, 72 years old, born December 1954)
Appointed 01 April 2013, Resigned 31 December 2014
|
Resigned
|
|
|
Peter Phillips - Director
(British, 66 years old, born August 1960)
Appointed 19 September 2006, Resigned 31 March 2010
|
Resigned
|
|
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Carel Sartory - Director
(British, 82 years old, born May 1944)
Appointed 22 February 1998, Resigned 01 February 1999
|
Resigned
|
|
|
Gareth Shaw - Director
(British, 55 years old, born August 1971)
Appointed 01 February 2007, Resigned 31 December 2010
|
Resigned
|
|
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Dennis Sheehan - Director
(American, 67 years old, born December 1959)
Appointed 08 July 2000, Resigned 01 June 2002
|
Resigned
|
|
|
Gordon Stewart - Director
(British, 76 years old, born August 1950)
Appointed 04 January 2000, Resigned 08 July 2000
|
Resigned
|
|
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Russell Webber - Director
(British, 76 years old, born December 1950)
Appointed 15 November 2010, Resigned 30 June 2012
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Resigned
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