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Christopher Aston - Director
(British, 71 years old, born May 1955)
Appointed 01 July 2007, Resigned 01 December 2009
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Resigned
|
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John Buxton - Director
(British, 65 years old, born April 1961)
Appointed 01 April 2010, Resigned 22 December 2011
|
Resigned
|
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Andrew Chubb - Director
(British, 68 years old, born January 1958)
Appointed 01 July 2005, Resigned 01 March 2007
|
Resigned
|
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Timothy Collins - Director
(British, 67 years old, born May 1959)
Appointed 07 January 2002, Resigned 01 July 2007
|
Resigned
|
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John Cooper - Director
(British, 64 years old, born November 1962)
Appointed 23 August 1999, Resigned 13 January 2001
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Resigned
|
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Jonathon Counsell - Director
(British, 64 years old, born February 1962)
Appointed 06 December 2002, Resigned 01 September 2006
|
Resigned
|
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Richard Crowe - Director
(British, 79 years old, born October 1947)
Appointed 23 August 1999, Resigned 22 December 2011
|
Resigned
|
|
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Jonathan Daniels - Director
(British, 65 years old, born February 1961)
Appointed 01 August 2010, Resigned 22 December 2011
|
Resigned
|
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Paul Dubenski - Director
(British, 63 years old, born July 1963)
Appointed 01 July 2005, Resigned 14 May 2009
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Resigned
|
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Simon Fage - Director
(British, 56 years old, born August 1970)
Appointed 13 July 2000, Resigned 03 September 2004
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Resigned
|
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Robert Finch - Director
(British, 51 years old, born September 1975)
Appointed 03 September 2004, Resigned 07 April 2006
|
Resigned
|
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Michael German - Director
(British New Zealand, 58 years old, born October 1968)
Appointed 01 January 2003, Resigned 16 February 2005
|
Resigned
|
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Jonathan Hammond - Director
(British, 69 years old, born December 1957)
Appointed 23 August 1999, Resigned 28 February 2003
|
Resigned
|
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Scott Harris - Director
(British, 73 years old, born May 1953)
Appointed 23 August 1999, Resigned 09 May 2002
|
Resigned
|
|
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Ian Harrison - Director
(British, 70 years old, born August 1956)
Appointed 01 March 2007, Resigned 14 May 2009
|
Resigned
|
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David Hauff - Director
(British, 59 years old, born August 1967)
Appointed 01 March 2007, Resigned 01 June 2009
|
Resigned
|
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|
Stanley Heslop - Director
(British, 67 years old, born June 1959)
Appointed 05 February 2000, Resigned 10 March 2003
|
Resigned
|
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Francis Hogan - Director
(Irish, 78 years old, born June 1948)
Appointed 16 February 1999, Resigned 22 December 2011
|
Resigned
|
|
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Amir Ibrahim - Director
(British, 51 years old, born April 1975)
Appointed 14 May 2009, Resigned 22 December 2011
|
Resigned
|
|
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Richard Jones - Director
(British, 77 years old, born February 1949)
Appointed 18 November 2009, Resigned 22 December 2011
|
Resigned
|
|
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Richard Jones - Director
(British, 77 years old, born February 1949)
Appointed 01 June 2009, Resigned 18 November 2009
|
Resigned
|
|
|
Peter Jordan - Director
(British, 71 years old, born August 1955)
Appointed 26 April 2001, Resigned 01 July 2002
|
Resigned
|
|
|
Michael Kirk - Director
(British, 72 years old, born August 1954)
Appointed 15 November 2003, Resigned 22 February 2010
|
Resigned
|
|
|
Duncan Mann - Director
(British, 70 years old, born July 1956)
Appointed 23 August 1999, Resigned 03 September 2004
|
Resigned
|
|
|
John McMillan - Director
(British, 77 years old, born February 1949)
Appointed 30 December 2011
|
Active
|
|
|
John McMillan - Director
(British, 77 years old, born February 1949)
Appointed 16 February 2005, Resigned 22 December 2011
|
Resigned
|
|
|
Stanislas Mittelman - Director
(French, 61 years old, born November 1965)
Appointed 07 February 2006, Resigned 01 March 2007
|
Resigned
|
|
|
Malachy Murphy - Director
(British, 63 years old, born August 1963)
Appointed 01 September 2006, Resigned 22 December 2011
|
Resigned
|
|
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Michael O'kelly - Director
(Irish, 81 years old, born February 1945)
Appointed 09 May 2002, Resigned 01 May 2005
|
Resigned
|
|
|
David Pullinger - Director
(British, 69 years old, born December 1957)
Appointed 01 May 2005, Resigned 13 May 2010
|
Resigned
|
|
|
Mathieu Rouquie - Director
(French, 60 years old, born April 1966)
Appointed 23 August 1999, Resigned 03 September 2004
|
Resigned
|
|
|
David Rushmer - Director
(British, 79 years old, born May 1947)
Appointed 23 August 1999, Resigned 06 December 2002
|
Resigned
|
|
|
Richard Scanlan - Director
(Australian, 75 years old, born September 1951)
Appointed 13 January 2001, Resigned 01 July 2005
|
Resigned
|
|
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Toby Simmons - Director
(British, 57 years old, born September 1969)
Appointed 01 January 2006, Resigned 31 March 2010
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Resigned
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