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Stewart Atkinson - Director
(British, 79 years old, born August 1947)
Appointed 31 July 1998, Resigned 31 December 1999
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Resigned
|
|
|
Andrew Banks - Director
(British, 70 years old, born July 1956)
Appointed 02 June 2008, Resigned 12 May 2011
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Resigned
|
|
|
David Beaton - Director
(British, 74 years old, born January 1952)
Appointed 24 September 1998, Resigned 18 March 2002
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Resigned
|
|
|
Gaynor Birley Smith - Director
(English, 60 years old, born July 1966)
Appointed 24 September 2007
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Active
|
|
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Gordon Brockington - Director
(British, 53 years old, born June 1973)
Appointed 01 December 2020
|
Active
|
|
|
John Campbell - Director
(British, 82 years old, born July 1944)
Appointed 05 October 1995, Resigned 02 June 2000
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Resigned
|
|
|
David Clements - Director
(British, 83 years old, born November 1943)
Appointed 17 February 1999, Resigned 10 March 2003
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Resigned
|
|
|
David Cowden - Director
(British, 85 years old, born November 1941)
Appointed 01 October 1998, Resigned 12 April 2000
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Resigned
|
|
|
James Darnton - Director
(British, 61 years old, born May 1965)
Appointed 01 October 2005, Resigned 11 September 2009
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Resigned
|
|
|
James Darnton - Director
(British, 61 years old, born May 1965)
Appointed 15 April 2003, Resigned 01 July 2004
|
Resigned
|
|
|
Benjamin Dean - Director
(British, 47 years old, born November 1979)
Appointed 17 August 2015
|
Active
|
|
|
Trevor Dighton - Director
(British, 77 years old, born July 1949)
Appointed 06 April 1999, Resigned 15 April 2003
|
Resigned
|
|
|
Paul Francis - Director
(British, 73 years old, born November 1953)
Appointed 01 July 2004, Resigned 30 September 2005
|
Resigned
|
|
|
Anthony French - Director
(British, 71 years old, born January 1955)
Appointed 05 October 1995, Resigned 30 April 1998
|
Resigned
|
|
|
Alistair Handford - Director
(British, 75 years old, born October 1951)
Appointed 31 December 2001, Resigned 30 January 2007
|
Resigned
|
|
|
Matthew Ingham - Director
(British, 46 years old, born March 1980)
Appointed 11 March 2022
|
Active
|
|
|
Michael Jeffries - Director
(British, 82 years old, born September 1944)
Appointed 27 June 1995, Resigned 17 February 1999
|
Resigned
|
|
|
Bert-Ove Johansson - Director
(Swedish, 74 years old, born March 1952)
Appointed 09 August 1999, Resigned 12 April 2000
|
Resigned
|
|
|
Gunnar Lundberg - Director
(Swedish, 82 years old, born August 1944)
Appointed 06 March 1998, Resigned 29 June 2006
|
Resigned
|
|
|
Henry McKay - Director
(British, 87 years old, born April 1939)
Appointed 05 October 1995, Resigned 06 April 1999
|
Resigned
|
|
|
Paul Moonan - Director
(British, 65 years old, born November 1961)
Appointed 01 February 2007, Resigned 02 June 2008
|
Resigned
|
|
|
Richard Morris - Director
(British, 51 years old, born May 1975)
Appointed 09 June 2011, Resigned 03 April 2013
|
Resigned
|
|
|
Gawie Nienaber - Director
(British, 69 years old, born October 1957)
Appointed 09 May 2014, Resigned 11 March 2022
|
Resigned
|
|
|
Jeffrey Pack - Director
(British, 80 years old, born August 1946)
Appointed 01 May 1996, Resigned 24 February 2000
|
Resigned
|
|
|
Jeremy Petherick - Director
(British, 72 years old, born August 1954)
Appointed 07 December 2009, Resigned 20 July 2019
|
Resigned
|
|
|
Colin Petley - Director
(British, 87 years old, born November 1939)
Appointed 30 April 1998, Resigned 24 September 1998
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Resigned
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