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Maxwell Audley - Director
(British, 72 years old, born April 1954)
Appointed 02 February 1993, Resigned 07 February 2008
|
Resigned
|
|
|
Robert Bond - Director
(British, 72 years old, born September 1954)
Appointed 16 September 1996, Resigned 31 October 2002
|
Resigned
|
|
|
Anthony Brockbank - Director
(British, 66 years old, born December 1960)
Appointed 16 September 1996, Resigned 24 July 2000
|
Resigned
|
|
|
Godfrey Bruce Radcliffe - Director
(British, 81 years old, born June 1945)
Appointed 16 September 1996, Resigned 19 December 2002
|
Resigned
|
|
|
Robert Campbell - Director
(British, 60 years old, born October 1966)
Appointed 25 August 2010
|
Active
|
|
|
Alexander Denny - Director
(British, 55 years old, born March 1971)
Appointed 25 August 2010
|
Active
|
|
|
John Enstone - Director
(Canadian, 75 years old, born September 1951)
Appointed 25 August 2010, Resigned 31 January 2013
|
Resigned
|
|
|
Paul Finlan - Director
(British, 75 years old, born January 1951)
Appointed 21 July 2010, Resigned 22 December 2016
|
Resigned
|
|
|
Anthony Gordon - Director
(British, 61 years old, born January 1965)
Appointed 02 February 1993, Resigned 19 September 2008
|
Resigned
|
|
|
Malcolm Headley - Director
(British, 62 years old, born December 1964)
Appointed 12 October 1998, Resigned 25 July 2008
|
Resigned
|
|
|
Edward Hoare - Director
(British, 60 years old, born February 1966)
Appointed 12 October 1998, Resigned 06 March 2008
|
Resigned
|
|
|
Gerald Hobson - Director
(British, 82 years old, born November 1944)
Appointed 31 January 1997, Resigned 30 May 2010
|
Resigned
|
|
|
Beresford Holding-Parsons - Director
(British, 78 years old, born June 1948)
Appointed 16 September 1996, Resigned 18 January 2000
|
Resigned
|
|
|
Roger Hopkins - Director
(British, 79 years old, born April 1947)
Appointed 16 September 1996, Resigned 30 May 2010
|
Resigned
|
|
|
Gary Laitner - Director
(British, 68 years old, born January 1958)
Appointed 25 August 2010, Resigned 31 December 2021
|
Resigned
|
|
|
Nicholas Mallett - Director
(British, 73 years old, born November 1953)
Appointed 12 October 1998, Resigned 24 December 2002
|
Resigned
|
|
|
Claire Poll - Director
(British, 67 years old, born September 1959)
Appointed 12 October 1998, Resigned 26 March 2003
|
Resigned
|
|
|
Malcolm Robson - Director
(British, 69 years old, born April 1957)
Appointed 16 September 1996, Resigned 24 July 2000
|
Resigned
|
|
|
Simon Smith - Director
(British, 72 years old, born January 1954)
Appointed 16 September 1996, Resigned 29 February 2008
|
Resigned
|
|
|
Donald Stewart - Director
(British, 63 years old, born May 1963)
Appointed 07 February 2008, Resigned 30 May 2013
|
Resigned
|
|
|
Paul Taylor - Director
(British, 59 years old, born January 1967)
Appointed 31 May 2000, Resigned 29 February 2008
|
Resigned
|
|
|
Melanie Wadsworth - Director
(British, 57 years old, born January 1969)
Appointed 07 February 2008
|
Active
|
|
|
David Walter - Director
(British, 72 years old, born May 1954)
Appointed 02 February 1993, Resigned 24 July 2000
|
Resigned
|
|
|
Caroline Whiteley - Director
(British, 69 years old, born December 1957)
Appointed 16 September 1996, Resigned 10 January 2005
|
Resigned
|
|
|
Ian Wood - Director
(British, 76 years old, born March 1950)
Appointed 16 September 1996, Resigned 30 September 1998
|
Resigned
|
