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|
Andrew Baker - Director
(British, 75 years old, born April 1951)
Appointed 29 January 1998, Resigned 16 February 2001
|
Resigned
|
|
|
Christopher Bell - Director
(British, 77 years old, born March 1949)
Appointed 29 January 1998, Resigned 16 February 2001
|
Resigned
|
|
|
Nicholas Briant - Director
(British, 73 years old, born May 1953)
Appointed 29 January 1998, Resigned 16 February 2001
|
Resigned
|
|
|
Paul Burke - Director
(British, 57 years old, born January 1969)
Appointed 22 October 2007, Resigned 30 April 2010
|
Resigned
|
|
|
Richard Bursby - Director
(British, 59 years old, born December 1967)
Appointed 15 June 2009
|
Active
|
|
|
Martin Dillon - Director
(British, 84 years old, born November 1942)
Appointed 07 July 2000, Resigned 16 February 2001
|
Resigned
|
|
|
Martin Dillon - Director
(British, 84 years old, born November 1942)
Appointed 29 January 1998, Resigned 14 October 1999
|
Resigned
|
|
|
Timothy Eyles - Director
(British, 70 years old, born November 1956)
Appointed 29 January 1998, Resigned 16 February 2001
|
Resigned
|
|
|
Dominic Fitzpatrick - Director
(Irish, 62 years old, born April 1964)
Appointed 01 May 1998, Resigned 19 March 2008
|
Resigned
|
|
|
Mark Fletcher - Director
(British, 84 years old, born October 1942)
Appointed 29 January 1998, Resigned 03 May 2005
|
Resigned
|
|
|
Robert Gayford - Director
(British, 77 years old, born October 1949)
Appointed 29 January 1998, Resigned 14 December 1999
|
Resigned
|
|
|
Ronald Graham - Director
(British, 57 years old, born May 1969)
Appointed 02 May 2012
|
Active
|
|
|
Paul Harrison - Director
(British, 70 years old, born March 1956)
Appointed 29 January 1998, Resigned 16 February 2001
|
Resigned
|
|
|
Nicholas Hazell - Director
(British, 54 years old, born September 1972)
Appointed 02 June 2011
|
Active
|
|
|
Gordon Jackson - Director
(British, 74 years old, born March 1952)
Appointed 29 January 1998, Resigned 16 February 2001
|
Resigned
|
|
|
Peter Kempe - Director
(German, 65 years old, born June 1961)
Appointed 29 January 1998, Resigned 22 October 2007
|
Resigned
|
|
|
David Kent - Director
(British, 74 years old, born May 1952)
Appointed 29 January 1998, Resigned 16 February 2001
|
Resigned
|
|
|
Thomas MacKay - Director
(British, 77 years old, born June 1949)
Appointed 29 January 1998, Resigned 29 July 1998
|
Resigned
|
|
|
Paul Manser - Director
(British, 76 years old, born March 1950)
Appointed 29 January 1998, Resigned 29 December 2005
|
Resigned
|
|
|
Paul Mitchell - Director
(British, 75 years old, born November 1951)
Appointed 29 January 1998, Resigned 16 February 2001
|
Resigned
|
|
|
Michael Morrison - Director
(British, 87 years old, born March 1939)
Appointed 29 January 1998, Resigned 24 March 1999
|
Resigned
|
|
|
Philip Newhouse - Director
(British, 74 years old, born July 1952)
Appointed 29 January 1998, Resigned 30 April 2000
|
Resigned
|
|
|
Timothy Oldridge - Director
(British, 63 years old, born July 1963)
Appointed 09 January 2006, Resigned 27 March 2009
|
Resigned
|
|
|
Timothy Palmer - Director
(British, 58 years old, born February 1968)
Appointed 20 February 2008
|
Active
|
|
|
Richard Pertwee - Director
(British, 69 years old, born May 1957)
Appointed 29 January 1998, Resigned 16 February 2001
|
Resigned
|
|
|
Richard Pike - Director
(British, 65 years old, born December 1961)
Appointed 03 May 2005, Resigned 19 October 2007
|
Resigned
|
|
|
Richard Price - Director
(British, 80 years old, born January 1946)
Appointed 29 January 1998, Resigned 16 February 2001
|
Resigned
|
|
|
Jayne Schnider - Director
(British, 56 years old, born September 1970)
Appointed 22 October 2007, Resigned 02 May 2012
|
Resigned
|
