|
|
Michael Boardman - Director (British, 49 years old, born August 1977)
Appointed 29 September 2012, Resigned 17 November 2015
|
Resigned
|
|
|
Andrew Bowie - Director (British, 60 years old, born September 1966)
Appointed 16 December 2011, Resigned 29 September 2012
|
Resigned
|
|
|
Andrew Cawley - Director (British, 57 years old, born September 1969)
Appointed 30 September 2010, Resigned 16 December 2011
|
Resigned
|
|
|
Christopher Dunn - Director (British, 69 years old, born February 1957)
Appointed 24 November 1992, Resigned 18 March 1993
|
Resigned
|
|
|
Alan Durn - Director (British, 73 years old, born September 1953)
Appointed 05 April 2000, Resigned 13 October 2006
|
Resigned
|
|
|
Neale Findley - Director (British, 65 years old, born March 1961)
Appointed 02 August 2017, Resigned 21 June 2019
|
Resigned
|
|
|
Irving Gutin - Director (American, 94 years old, born April 1932)
Appointed 18 March 1993, Resigned 17 March 2000
|
Resigned
|
|
|
Terry Hall - Director (American, 72 years old, born February 1954)
Appointed 18 March 1993, Resigned 30 April 1993
|
Resigned
|
|
|
Leo Kozlowski - Director (Usa, 80 years old, born November 1946)
Appointed 18 March 1993, Resigned 17 March 2000
|
Resigned
|
|
|
Graham Latham - Director (British, 79 years old, born June 1947)
Appointed 10 February 1997, Resigned 30 September 2007
|
Resigned
|
|
|
Richard Laws - Director (British, 58 years old, born November 1968)
Appointed 30 September 2007, Resigned 22 July 2013
|
Resigned
|
|
|
Daniel Lofthouse - Director (British, 48 years old, born January 1978)
Appointed 21 June 2019
|
Active
|
|
|
Ashleigh Maddison - Director (British, 52 years old, born May 1974)
Appointed 21 June 2019
|
Active
|
|
|
Philippe Meyer - Director (French, 68 years old, born May 1958)
Appointed 17 December 1996, Resigned 10 February 2005
|
Resigned
|
|
|
Jeremy Orrell - Nominee Secretary (British)
Appointed 24 November 1992, Resigned 18 March 1993
|
Resigned
|
|
|
Jeremy Orrell - Nominee Director (British, 69 years old, born June 1957)
Appointed 24 November 1992, Resigned 18 March 1993
|
Resigned
|
|
|
Nigel Petty - Director (British, 63 years old, born September 1963)
Appointed 24 August 2009, Resigned 21 June 2019
|
Resigned
|
|
|
David Simpson - Director (British, 78 years old, born February 1948)
Appointed 30 April 1993, Resigned 30 September 2010
|
Resigned
|
|
|
Tommaso Toffolo - Director (German, 51 years old, born July 1975)
Appointed 29 May 2013, Resigned 31 December 2017
|
Resigned
|
|
|
Brian Varley - Director (British, 89 years old, born February 1937)
Appointed 30 April 1993, Resigned 10 February 1997
|
Resigned
|
|
|
Rodney Whitehouse - Director (British, 81 years old, born March 1945)
Appointed 30 April 1993, Resigned 15 June 2001
|
Resigned
|