|
|
Alan Chaney - Director
(British, 83 years old, born June 1943)
Appointed 05 February 2001, Resigned 26 March 2002
|
Resigned
|
|
|
David Constable - Director
(Canadian, 65 years old, born October 1961)
Appointed 15 June 2001, Resigned 28 February 2002
|
Resigned
|
|
|
Gareth Craig - Director
(British, 69 years old, born August 1957)
Appointed 19 November 1999, Resigned 04 February 2014
|
Resigned
|
|
|
Gareth Craig - Director
(British, 69 years old, born August 1957)
Appointed 05 February 2014, Resigned 23 June 2015
|
Resigned
|
|
|
Michael Dedieu - Director
(French, 57 years old, born April 1969)
Appointed 27 May 2010, Resigned 27 August 2010
|
Resigned
|
|
|
Robert Ewen - Director
(British, 66 years old, born February 1960)
Appointed 19 November 1999, Resigned 03 May 2002
|
Resigned
|
|
|
Patrick Flaherty - Director
(British, 71 years old, born July 1955)
Appointed 27 May 1999, Resigned 15 June 2001
|
Resigned
|
|
|
Patrick Flaherty - Director
(British, 71 years old, born July 1955)
Appointed 28 February 2002, Resigned 27 May 2010
|
Resigned
|
|
|
David Foot - Director
(British, 58 years old, born February 1968)
Appointed 15 June 2018, Resigned 31 August 2022
|
Resigned
|
|
|
Martin Garrett - Director
(British, 74 years old, born September 1952)
Appointed 26 July 2004, Resigned 01 April 2012
|
Resigned
|
|
|
Mark Garrity - Director
(British, 63 years old, born November 1963)
Appointed 17 September 2014, Resigned 20 April 2015
|
Resigned
|
|
|
Robert Germon - Director
(British, 76 years old, born May 1950)
Appointed 27 May 1999, Resigned 19 November 1999
|
Resigned
|
|
|
Penelope Graham - Director
(Australian, 60 years old, born September 1966)
Appointed 19 November 1999, Resigned 05 February 2001
|
Resigned
|
|
|
Richard Harris - Director
(British, 81 years old, born October 1945)
Appointed 29 May 2002, Resigned 26 July 2004
|
Resigned
|
|
|
John Howe - Director
(British, 82 years old, born January 1944)
Appointed 24 August 2004
|
Active
|
|
|
John Hughes - Director
(British, 75 years old, born July 1951)
Appointed 15 June 2001, Resigned 26 July 2004
|
Resigned
|
|
|
James Jackson - Director
(British, 44 years old, born January 1982)
Appointed 20 March 2018
|
Active
|
|
|
Mark Kerr - Director
(British, 66 years old, born October 1960)
Appointed 20 April 2015, Resigned 31 January 2020
|
Resigned
|
|
|
Frank Kirchner - Director
(British, 67 years old, born May 1959)
Appointed 19 November 1999, Resigned 29 May 2002
|
Resigned
|
|
|
David Lambert - Director
(British, 63 years old, born October 1963)
Appointed 27 August 2010, Resigned 18 October 2012
|
Resigned
|
|
|
Gary Marsh - Director
(British, 67 years old, born July 1959)
Appointed 10 July 2014, Resigned 21 February 2018
|
Resigned
|
|
|
Ian McCullagh - Director
(Irish, 63 years old, born April 1963)
Appointed 26 July 2004, Resigned 28 August 2013
|
Resigned
|
|
|
Calum Mercer - Director
(British, 61 years old, born October 1965)
Appointed 19 November 1999, Resigned 26 July 2004
|
Resigned
|
|
|
Robert Newton - Director
(British, 70 years old, born November 1956)
Appointed 04 February 2014, Resigned 07 May 2018
|
Resigned
|
|
|
Andrew Pearson - Director
(British, 62 years old, born June 1964)
Appointed 01 February 2010, Resigned 24 October 2018
|
Resigned
|
|
|
Derek Potts - Director
(British, 68 years old, born October 1958)
Appointed 26 March 2002, Resigned 01 February 2010
|
Resigned
|
|
|
Jamie Pritchard - Director
(British, 55 years old, born April 1971)
Appointed 24 October 2018, Resigned 30 April 2019
|
Resigned
|
|
|
Kashif Rahuf - Director
(British, 48 years old, born December 1978)
Appointed 15 May 2019
|
Active
|
|
|
Mark Rogers - Director
(British, 68 years old, born June 1958)
Appointed 19 November 1999, Resigned 15 June 2001
|
Resigned
|
|
|
Trevor Rolfe - Director
(British, 62 years old, born September 1964)
Appointed 01 April 2012
|
Active
|
|
|
Anthony Roper - Director
(British, 66 years old, born December 1960)
Appointed 13 July 2015, Resigned 12 February 2016
|
Resigned
|
|
|
Andrew Vachell - Director
(British, 52 years old, born March 1974)
Appointed 01 February 2010, Resigned 16 January 2017
|
Resigned
|
