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Ralph Bernard - Director
(British, 73 years old, born February 1953)
Appointed 01 April 2012, Resigned 01 August 2015
|
Resigned
|
|
|
Michael Betton - Director
(British, 64 years old, born February 1962)
Appointed 18 October 2007, Resigned 01 April 2012
|
Resigned
|
|
|
Marc Bond - Director
(British, 64 years old, born March 1962)
Appointed 24 October 2001, Resigned 06 April 2003
|
Resigned
|
|
|
Robert Burgess - Director
(British, 75 years old, born January 1951)
Appointed 21 December 2000, Resigned 18 October 2007
|
Resigned
|
|
|
Paul Caplin - Director
(British, 51 years old, born March 1975)
Appointed 01 August 2015
|
Active
|
|
|
Brian Collett - Director
(British, 83 years old, born January 1943)
Appointed 28 May 1997, Resigned 18 September 1997
|
Resigned
|
|
|
Andrew Craig - Director
(British, 72 years old, born December 1954)
Appointed 17 September 1997, Resigned 21 December 2000
|
Resigned
|
|
|
Robert Curtis - Director
(British, 71 years old, born June 1955)
Appointed 18 September 1997, Resigned 21 December 2000
|
Resigned
|
|
|
Michael Hammond - Director
(British, 70 years old, born September 1956)
Appointed 13 September 1999, Resigned 31 March 2000
|
Resigned
|
|
|
John Harper - Director
(British, 77 years old, born June 1949)
Appointed 20 January 1998, Resigned 21 December 2000
|
Resigned
|
|
|
Jeffrey Harwood - Director
(British, 78 years old, born November 1948)
Appointed 18 October 2007, Resigned 01 April 2012
|
Resigned
|
|
|
Jonathan Hewson - Director
(British, 59 years old, born February 1967)
Appointed 26 January 2004, Resigned 01 December 2006
|
Resigned
|
|
|
Margaret Martin - Director
(British, 101 years old, born September 1925)
Appointed 17 September 1997, Resigned 21 December 2000
|
Resigned
|
|
|
John Morton - Director
(British, 84 years old, born May 1942)
Appointed 21 December 2000, Resigned 01 May 2002
|
Resigned
|
|
|
Stephen Oates - Director
(British, 65 years old, born November 1961)
Appointed 21 December 2000, Resigned 09 March 2001
|
Resigned
|
|
|
Stephen Orchard - Director
(British, 68 years old, born April 1958)
Appointed 01 April 2012, Resigned 01 August 2015
|
Resigned
|
|
|
Wendy Pallot - Director
(British, 61 years old, born February 1965)
Appointed 01 April 2012, Resigned 01 August 2015
|
Resigned
|
|
|
Kelsall Prince - Director
(British, 97 years old, born July 1929)
Appointed 17 September 1997, Resigned 21 December 2000
|
Resigned
|
|
|
Andrew Swanston - Director
(British, 70 years old, born January 1956)
Appointed 01 May 2002, Resigned 18 October 2007
|
Resigned
|
|
|
Stephen Tarpey - Director
(British, 46 years old, born January 1980)
Appointed 01 August 2015
|
Active
|
|
|
David Waine - Director
(British, 82 years old, born June 1944)
Appointed 17 September 1997, Resigned 21 December 2000
|
Resigned
|
|
|
Michael Waterhouse - Director
(British, 73 years old, born June 1953)
Appointed 21 December 2000, Resigned 07 July 2003
|
Resigned
|
