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Mark Chalmers - Director (British, 64 years old, born June 1962)
Appointed 13 December 2004, Resigned 17 November 2008
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Resigned
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Richard Eastmond - Director (British, 62 years old, born February 1964)
Appointed 26 June 1998, Resigned 02 August 2002
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Resigned
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Michael Esplen - Director (British, 77 years old, born May 1949)
Appointed 08 January 1996, Resigned 31 December 1997
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Resigned
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Robert Hagelstein - Director (American, 84 years old, born December 1942)
Appointed 22 May 1997, Resigned 31 December 1999
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Resigned
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Nigel Hall - Director (British, 76 years old, born April 1950)
Appointed 08 January 1996, Resigned 30 June 1997
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Resigned
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Sally Johnson - Director (British, 53 years old, born December 1973)
Appointed 01 December 2013, Resigned 31 October 2015
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Resigned
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Christopher Jones - Director (British, 61 years old, born July 1965)
Appointed 31 March 2004, Resigned 01 July 2008
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Resigned
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Anne Joseph - Director (British, 73 years old, born October 1953)
Appointed 04 September 1995, Resigned 14 June 1996
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Resigned
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John Knight - Director (British,New Zealander, 68 years old, born October 1958)
Appointed 01 July 2008, Resigned 16 December 2013
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Resigned
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Steven Korte - Director (American, 71 years old, born February 1955)
Appointed 06 December 1996, Resigned 31 March 2004
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Resigned
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Ann Le Neve Foster - Director (British, 73 years old, born September 1953)
Appointed 26 June 1998, Resigned 02 August 2002
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Resigned
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Paul Lewis - Director (British, 79 years old, born December 1947)
Appointed 25 June 1996, Resigned 31 July 1997
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Resigned
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Victoria Lockie - Director (British, 62 years old, born February 1964)
Appointed 17 November 2008, Resigned 23 January 2015
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Resigned
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Sarah Lough - Director (British, 67 years old, born April 1959)
Appointed 12 December 1995, Resigned 30 May 1997
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Resigned
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John Mellon - Director (British, 86 years old, born November 1940)
Appointed 17 June 1996, Resigned 30 April 1999
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Resigned
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John Mulcahy - Director (Australian, 60 years old, born February 1966)
Appointed 04 March 1997, Resigned 31 December 1999
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Resigned
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David O'brien - Director (Australian, 70 years old, born October 1956)
Appointed 27 May 1999, Resigned 13 July 2007
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Resigned
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Robert Osborne - Director (British, 78 years old, born April 1948)
Appointed 08 January 1996, Resigned 31 March 2004
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Resigned
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Andrew Pace - Director (British, 64 years old, born August 1962)
Appointed 13 December 2004, Resigned 01 July 2008
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Resigned
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John Philbin - Director (British, 76 years old, born March 1950)
Appointed 06 February 1998, Resigned 31 March 2004
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Resigned
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Willoughby Radcliffe - Director (British, 80 years old, born April 1946)
Appointed 04 September 1995, Resigned 14 June 1996
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Resigned
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Charles Scobie - Director (British, 50 years old, born October 1976)
Appointed 23 January 2015, Resigned 01 June 2017
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Resigned
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Graham Shaw - Director (British, 64 years old, born January 1962)
Appointed 15 December 1997, Resigned 21 May 2007
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Resigned
|
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Christopher Shaw - Director (British, 69 years old, born March 1957)
Appointed 08 January 1996, Resigned 02 August 2002
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Resigned
|
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William Shepherd - Director (British, 80 years old, born April 1946)
Appointed 12 December 1995, Resigned 31 December 1998
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Resigned
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Catriona Sheret - Director (British, 56 years old, born September 1970)
Appointed 23 January 2015
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Active
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Wayne Smith - Director (American, 71 years old, born June 1955)
Appointed 02 August 2002, Resigned 31 March 2004
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Resigned
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Jane Teasdale King - Director (British, 66 years old, born May 1960)
Appointed 02 August 2002, Resigned 31 March 2004
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Resigned
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Paul Williams - Director (British, 48 years old, born February 1978)
Appointed 01 November 2015, Resigned 09 March 2016
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 04 September 1995, Resigned 04 September 1996
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Resigned
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Rib Secretaries Limited - Secretary
Appointed 02 January 1996, Resigned 21 May 2007
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Resigned
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