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Michael Barley - Nominee Director
(British, 82 years old, born January 1944)
Appointed 08 March 1994, Resigned 10 June 1994
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Resigned
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David Baynes - Director
(British, 62 years old, born January 1964)
Appointed 10 June 1994, Resigned 03 July 1997
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Resigned
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John Bennett - Director
(British, 82 years old, born March 1944)
Appointed 03 November 1995, Resigned 29 February 2000
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Resigned
|
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Daniel Chapchal - Director
(British, 81 years old, born June 1945)
Appointed 01 October 2000, Resigned 22 December 2003
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Resigned
|
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Mark Docherty - Director
(British, 62 years old, born January 1964)
Appointed 03 July 1997, Resigned 26 October 2000
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Resigned
|
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Mark Docherty - Director
(British, 62 years old, born January 1964)
Appointed 02 July 2001, Resigned 22 December 2003
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Resigned
|
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Christopher Evans - Director
(British, 69 years old, born November 1957)
Appointed 28 March 1996, Resigned 22 December 2003
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Resigned
|
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David Ferreira - Director
(South African, 64 years old, born July 1962)
Appointed 10 March 2000, Resigned 22 December 2003
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Resigned
|
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George Freeman - Director
(British, 59 years old, born July 1967)
Appointed 26 October 2000, Resigned 02 July 2001
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Resigned
|
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David Gooch - Director
(British, 77 years old, born November 1949)
Appointed 10 June 1994, Resigned 05 January 2001
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Resigned
|
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Mark Gostick - Director
(British, 64 years old, born April 1962)
Appointed 05 September 2000, Resigned 22 December 2003
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Resigned
|
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Mark Hall - Director
(British, 54 years old, born March 1972)
Appointed 30 April 2014, Resigned 26 January 2017
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Resigned
|
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Ian Hartley - Director
(British, 73 years old, born April 1953)
Appointed 22 December 2003, Resigned 07 September 2006
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Resigned
|
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Melanie Henderson - Director
(British, 61 years old, born March 1965)
Appointed 26 June 1998, Resigned 22 December 2003
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Resigned
|
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Robert Hill - Director
(Uk, 62 years old, born May 1964)
Appointed 10 March 2000, Resigned 22 December 2003
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Resigned
|
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Nishpank Kankiwala - Director
(British, 69 years old, born December 1957)
Appointed 01 September 2006, Resigned 19 August 2011
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Resigned
|
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Peter Keen - Director
(British, 69 years old, born August 1957)
Appointed 27 October 1997, Resigned 26 October 2000
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Resigned
|
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Brian Marshall - Nominee Secretary
(British)
Appointed 08 March 1994, Resigned 30 September 1994
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Resigned
|
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John Morris - Director
(British, 96 years old, born June 1930)
Appointed 11 February 1996, Resigned 27 October 1997
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Resigned
|
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Stephen Parkin - Director
(British, 57 years old, born September 1969)
Appointed 02 September 2011, Resigned 05 September 2024
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Resigned
|
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Michael Samuel - Director
(British, 74 years old, born November 1952)
Appointed 22 December 2003, Resigned 07 September 2006
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Resigned
|
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Peter Sheldon - Director
(British, 85 years old, born June 1941)
Appointed 03 July 1997, Resigned 11 March 2003
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Resigned
|
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Jianjun Shi - Director
(Chinese, 50 years old, born September 1976)
Appointed 03 October 2024
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Active
|
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Mark Stanworth - Director
(British, 62 years old, born November 1964)
Appointed 01 September 2006, Resigned 30 April 2014
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Resigned
|
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Timothy Starkie - Director
(British, 77 years old, born June 1949)
Appointed 01 February 1999, Resigned 28 February 2001
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Resigned
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Edward Tam - Director
(Chinese, 78 years old, born December 1948)
Appointed 03 February 1996, Resigned 22 December 2003
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Resigned
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