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John Adams - Director
(British, 59 years old, born January 1967)
Appointed 17 September 2002, Resigned 28 April 2006
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Resigned
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Dusan Beim - Director
(British, 82 years old, born November 1944)
Appointed 25 June 1998, Resigned 15 October 2004
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Resigned
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Vincent Conroy - Director
(British, 62 years old, born April 1964)
Appointed 08 September 2005, Resigned 13 February 2009
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Resigned
|
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Geoffrey Drabble - Director
(British, 67 years old, born December 1959)
Appointed 17 November 2003, Resigned 29 September 2006
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Resigned
|
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Andrew Hornby - Director
(Uk, 71 years old, born April 1955)
Appointed 17 November 2003, Resigned 01 May 2007
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Resigned
|
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Justin Hunter - Director
(British, 65 years old, born June 1961)
Appointed 20 October 1998, Resigned 17 October 2001
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Resigned
|
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Derek Langley - Director
(British, 92 years old, born January 1934)
Appointed 20 July 1998, Resigned 17 November 2003
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Resigned
|
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Keith Lewington - Nominee Director
(British, 75 years old, born August 1951)
Appointed 05 June 1998, Resigned 25 June 1998
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Resigned
|
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John Lightowlers - Director
(British, 58 years old, born September 1968)
Appointed 28 September 1998, Resigned 01 December 2005
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Resigned
|
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David Mason - Director
(British, 74 years old, born March 1952)
Appointed 20 October 1998, Resigned 31 August 2005
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Resigned
|
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Paul Nugent - Director
(British, 70 years old, born May 1956)
Appointed 13 February 2009, Resigned 26 February 2010
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Resigned
|
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Kevin O'connell - Director
(Irish, 66 years old, born March 1960)
Appointed 06 October 2011, Resigned 23 March 2012
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Resigned
|
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Ian Pawson - Director
(British, 77 years old, born September 1949)
Appointed 01 March 2010, Resigned 03 October 2011
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Resigned
|
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Charles Peppiatt - Director
(British, 56 years old, born March 1970)
Appointed 08 September 2005, Resigned 25 April 2007
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Resigned
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John Swan - Director
(British, 63 years old, born October 1963)
Appointed 06 September 2007
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Active
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Darren Waters - Director
(British, 61 years old, born March 1965)
Appointed 23 March 2012
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Active
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