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Mark Allen - Director
(English, 67 years old, born July 1959)
Appointed 13 August 2007, Resigned 04 July 2019
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Resigned
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John Asdell - Director
(British, 69 years old, born September 1957)
Appointed 27 March 1999, Resigned 03 July 2000
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Resigned
|
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Thomas Atherton - Director
(British, 56 years old, born August 1970)
Appointed 26 June 2013
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Active
|
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Adam Braithwaite - Director
(English, 51 years old, born August 1975)
Appointed 04 July 2019
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Active
|
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Anthony Fitzhenry - Director
(British, 70 years old, born July 1956)
Appointed 02 October 1998, Resigned 16 March 2001
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Resigned
|
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Anthony Fitzhenry - Director
(British, 70 years old, born July 1956)
Appointed 09 July 1996, Resigned 18 November 1996
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Resigned
|
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William Haywood - Director
(British, 73 years old, born March 1953)
Appointed 27 March 1999, Resigned 13 August 2007
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Resigned
|
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David Lattimore - Director
(British, 76 years old, born January 1950)
Appointed 03 July 2000, Resigned 06 February 2004
|
Resigned
|
|
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Howard Marshall - Director
(British, 69 years old, born June 1957)
Appointed 09 July 1996, Resigned 18 November 1996
|
Resigned
|
|
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Howard Marshall - Director
(British, 69 years old, born June 1957)
Appointed 02 October 1998, Resigned 16 March 2001
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Resigned
|
|
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Robin Miller - Director
(British, 55 years old, born February 1971)
Appointed 26 June 2013, Resigned 21 September 2018
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Resigned
|
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Alastair Murray - Director
(British, 66 years old, born December 1960)
Appointed 13 August 2007, Resigned 23 May 2013
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Resigned
|
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Robert Pola - Director
(British, 71 years old, born April 1955)
Appointed 18 November 1996, Resigned 02 October 1998
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Resigned
|
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Duncan Taylor - Director
(British, 66 years old, born February 1960)
Appointed 21 June 1996, Resigned 10 July 1996
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Resigned
|
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Maxime Therrien - Director
(Canadian, 57 years old, born July 1969)
Appointed 15 April 2019
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Active
|
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Robert Willock - Director
(British, 60 years old, born September 1966)
Appointed 26 June 2013
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Active
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