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Stephen Boyle - Director
(British, 74 years old, born March 1952)
Appointed 01 October 1994, Resigned 21 June 2010
|
Resigned
|
|
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Harry Carey - Director
(British, 98 years old, born June 1928)
Appointed 27 June 1994, Resigned 01 October 1994
|
Resigned
|
|
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Patrick Deigman - Director
(British, 74 years old, born February 1952)
Appointed 27 June 1994, Resigned 01 October 1994
|
Resigned
|
|
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Paul England - Director
(British, 56 years old, born February 1970)
Appointed 20 September 2010, Resigned 08 August 2013
|
Resigned
|
|
|
Thomas Foreman - Director
(British, 50 years old, born July 1976)
Appointed 22 December 2016
|
Active
|
|
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Rodney Harris - Director
(British, 65 years old, born May 1961)
Appointed 25 May 2012, Resigned 25 January 2013
|
Resigned
|
|
|
Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 26 February 2016, Resigned 22 December 2016
|
Resigned
|
|
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Amanda Massie - Director
(British, 56 years old, born February 1970)
Appointed 14 January 2005, Resigned 08 March 2013
|
Resigned
|
|
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Evelyn Meenaghan - Nominee Secretary
(British)
Appointed 22 June 1994, Resigned 27 June 1994
|
Resigned
|
|
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Bethan Melges - Director
(British, 51 years old, born May 1975)
Appointed 26 February 2016
|
Active
|
|
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Raymond Norris - Director
(British, 99 years old, born October 1927)
Appointed 27 June 1994, Resigned 01 October 1994
|
Resigned
|
|
|
Giles Pearson - Director
(British, 58 years old, born December 1968)
Appointed 08 August 2013, Resigned 26 February 2016
|
Resigned
|
|
|
Richard Preece - Director
(British, 80 years old, born December 1946)
Appointed 14 January 2005, Resigned 05 February 2007
|
Resigned
|
|
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Paul Rayner - Director
(British, 65 years old, born November 1961)
Appointed 31 January 2013, Resigned 08 June 2015
|
Resigned
|
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Stuart Seaton - Nominee Director
(British, 70 years old, born March 1956)
Appointed 22 June 1994, Resigned 27 June 1994
|
Resigned
|
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David Tomlinson - Director
(British, 73 years old, born June 1953)
Appointed 01 October 1994, Resigned 30 September 1999
|
Resigned
|
|
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Kevin Young - Director
(British, 67 years old, born April 1959)
Appointed 14 January 2005, Resigned 31 August 2010
|
Resigned
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