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John Begbie - Director
(British, 80 years old, born June 1946)
Appointed 08 July 1994, Resigned 26 September 1996
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Resigned
|
|
|
David Beighton - Director
(British, 76 years old, born April 1950)
Appointed 17 May 2017
|
Active
|
|
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Arie Bisset - Director
(British, 71 years old, born April 1955)
Appointed 30 April 2002
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Active
|
|
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Jane Dibbens - Director
(British, 80 years old, born December 1946)
Appointed 01 August 1998, Resigned 19 January 2005
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Resigned
|
|
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John Dooley - Director
(British, 64 years old, born May 1962)
Appointed 19 February 2009, Resigned 27 January 2021
|
Resigned
|
|
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Richard Edwards - Director
(British, 69 years old, born October 1957)
Appointed 30 April 2002, Resigned 01 April 2019
|
Resigned
|
|
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George Ferguson - Director
(British, 92 years old, born April 1934)
Appointed 09 March 2005, Resigned 12 February 2006
|
Resigned
|
|
|
George Ferguson - Director
(British, 92 years old, born April 1934)
Appointed 16 February 2009, Resigned 16 February 2009
|
Resigned
|
|
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Philip Flatman - Director
(British, 86 years old, born April 1940)
Appointed 08 July 1996, Resigned 29 January 1997
|
Resigned
|
|
|
Sapphira Gold - Director
(British, 42 years old, born December 1984)
Appointed 27 May 2022, Resigned 23 February 2023
|
Resigned
|
|
|
James Goram - Director
(British, 53 years old, born May 1973)
Appointed 25 April 1998, Resigned 30 April 2002
|
Resigned
|
|
|
Paul Healey - Director
(British, 77 years old, born June 1949)
Appointed 01 July 1995, Resigned 29 January 1997
|
Resigned
|
|
|
Hugh Hollinghurst - Director
(British, 56 years old, born April 1970)
Appointed 29 January 1996, Resigned 10 March 1998
|
Resigned
|
|
|
Martyn Howlett - Director
(British, 58 years old, born February 1968)
Appointed 30 April 2002, Resigned 23 October 2003
|
Resigned
|
|
|
Lionel Jordan - Director
(British, 78 years old, born August 1948)
Appointed 29 January 1997, Resigned 16 March 2000
|
Resigned
|
|
|
Janice Jordan - Director
(British, 60 years old, born August 1966)
Appointed 17 June 1998, Resigned 16 March 2000
|
Resigned
|
|
|
Cyril Kearney - Director
(British, 72 years old, born May 1954)
Appointed 09 March 2005, Resigned 14 May 2009
|
Resigned
|
|
|
Christopher Maher- Williams - Director
(British, 64 years old, born September 1962)
Appointed 01 April 1997, Resigned 02 May 2005
|
Resigned
|
|
|
Anne-Marie Maher-Williams - Director
(British, 58 years old, born August 1968)
Appointed 29 January 1997, Resigned 02 May 2005
|
Resigned
|
|
|
Sean O Connell - Director
(British, 55 years old, born September 1971)
Appointed 17 July 2003, Resigned 11 May 2004
|
Resigned
|
|
|
Vincent O'brien - Director
(Irish, 62 years old, born April 1964)
Appointed 25 September 2007, Resigned 21 May 2014
|
Resigned
|
|
|
Thambapillai Pathmanathan - Director
(British, 83 years old, born February 1943)
Appointed 08 July 1996, Resigned 29 January 1997
|
Resigned
|
|
|
Christopher Payne - Director
(British, 67 years old, born February 1959)
Appointed 08 July 1994, Resigned 29 January 1997
|
Resigned
|
|
|
Ian Randall - Director
(British, 67 years old, born May 1959)
Appointed 01 July 1995, Resigned 29 January 1997
|
Resigned
|
|
|
Colin Seymour - Director
(British, 72 years old, born May 1954)
Appointed 08 July 1994, Resigned 01 July 1995
|
Resigned
|
|
|
Peter Taylor - Director
(British, 71 years old, born September 1955)
Appointed 08 July 1996, Resigned 29 January 1997
|
Resigned
|
|
|
Charlotte Wates - Director
(British, 53 years old, born May 1973)
Appointed 09 March 2005, Resigned 25 September 2007
|
Resigned
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