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John Beck - Director
(British, 64 years old, born June 1962)
Appointed 26 January 1994, Resigned 15 September 1997
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Resigned
|
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Roman Blaha - Director
(Czech, 62 years old, born December 1964)
Appointed 20 July 1999, Resigned 15 July 2001
|
Resigned
|
|
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Anthony Bourne - Director
(British, 84 years old, born May 1942)
Appointed 23 November 1992, Resigned 26 January 1994
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Resigned
|
|
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Penelope Cheatle - Director
(British, 73 years old, born August 1953)
Appointed 01 May 1993, Resigned 26 January 1994
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Resigned
|
|
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Diarmuid Conifrey - Director
(Irish, 59 years old, born December 1967)
Appointed 31 January 2013, Resigned 31 December 2014
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Resigned
|
|
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Christopher Gledhill - Director
(British, 77 years old, born October 1949)
Appointed 19 January 2004, Resigned 15 December 2008
|
Resigned
|
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Stephen Hamlett - Director
(British, 74 years old, born June 1952)
Appointed 30 September 2000, Resigned 03 February 2004
|
Resigned
|
|
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Anthony Hankins - Director
(British, 69 years old, born December 1957)
Appointed 26 January 1994, Resigned 15 September 1997
|
Resigned
|
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|
Rutger Helbing - Director
(Dutch, 59 years old, born June 1967)
Appointed 15 December 2008, Resigned 06 July 2010
|
Resigned
|
|
|
David Hopson - Director
(British, 67 years old, born December 1959)
Appointed 15 September 1997, Resigned 01 July 1999
|
Resigned
|
|
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Paul Hulme - Director
(British, 70 years old, born June 1956)
Appointed 18 April 1994, Resigned 15 September 1997
|
Resigned
|
|
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Cacilia Lachlan - Nominee Director
(British, 77 years old, born January 1949)
Appointed 23 November 1992, Resigned 01 May 1993
|
Resigned
|
|
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Cacilia Lachlan - Nominee Secretary
(British)
Appointed 23 November 1992, Resigned 04 May 1993
|
Resigned
|
|
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Ian Ladd - Director
(British, 60 years old, born July 1966)
Appointed 18 August 2000, Resigned 23 November 2000
|
Resigned
|
|
|
Khang Luu - Director
(British, 58 years old, born September 1968)
Appointed 01 July 1999, Resigned 18 August 2000
|
Resigned
|
|
|
Iain MacFarlane - Director
(British, 85 years old, born December 1941)
Appointed 01 July 1999, Resigned 30 September 2000
|
Resigned
|
|
|
Vladimir MacHek - Director
(Czech, 75 years old, born February 1951)
Appointed 20 July 1999, Resigned 15 July 2001
|
Resigned
|
|
|
John Marshall - Director
(British, 78 years old, born August 1948)
Appointed 26 January 1994, Resigned 18 April 1994
|
Resigned
|
|
|
Anthony Myers - Director
(British, 75 years old, born May 1951)
Appointed 19 January 2004, Resigned 10 June 2009
|
Resigned
|
|
|
Piotr Peczak - Director
(Polish, 62 years old, born June 1964)
Appointed 06 July 2010, Resigned 31 January 2013
|
Resigned
|
|
|
James Porter - Director
(British, 81 years old, born October 1945)
Appointed 23 November 2000, Resigned 21 December 2003
|
Resigned
|
|
|
Stephen Ray - Director
(British, 64 years old, born June 1962)
Appointed 01 February 2017, Resigned 05 November 2021
|
Resigned
|
|
|
Dominic Rivers - Director
(British, 49 years old, born November 1977)
Appointed 22 January 2015, Resigned 31 December 2016
|
Resigned
|
|
|
Michael Smalley - Director
(British, 68 years old, born November 1958)
Appointed 25 February 2015
|
Active
|
|
|
Raymond Sparks - Director
(British, 64 years old, born January 1962)
Appointed 10 June 2009, Resigned 30 January 2014
|
Resigned
|
|
|
Frederick Sutton - Director
(British, 66 years old, born March 1960)
Appointed 15 September 1997, Resigned 04 January 1999
|
Resigned
|
|
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David Turner - Director
(British, 55 years old, born November 1971)
Appointed 07 January 2015, Resigned 27 April 2015
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Resigned
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