|
|
William Aley - Director
(British, 73 years old, born July 1953)
Appointed 19 April 1999, Resigned 04 January 2005
|
Resigned
|
|
|
Richard Atkinson - Director
(British, 66 years old, born March 1960)
Appointed 16 October 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Sylvia Auton - Director
(British, 77 years old, born June 1949)
Appointed 10 April 2003, Resigned 03 May 2013
|
Resigned
|
|
|
Howard Averill - Director
(Usa, 63 years old, born November 1963)
Appointed 01 January 2008, Resigned 03 September 2013
|
Resigned
|
|
|
Sylvia Bailey - Director
(British, 64 years old, born January 1962)
Appointed 01 December 1999, Resigned 20 December 2002
|
Resigned
|
|
|
Jeffrey Bairstow - Director
(American, 68 years old, born May 1958)
Appointed 02 October 2013
|
Active
|
|
|
Timothy Brooks - Director
(British, 69 years old, born September 1957)
Appointed 01 January 2003, Resigned 15 September 2006
|
Resigned
|
|
|
Philippa Brown - Director
(British, 60 years old, born March 1966)
Appointed 01 October 2001, Resigned 28 April 2003
|
Resigned
|
|
|
Paul Cheal - Director
(British, 58 years old, born January 1968)
Appointed 18 April 2006, Resigned 31 December 2009
|
Resigned
|
|
|
Mark Connelly - Director
(British, 71 years old, born April 1955)
Appointed 19 April 1999, Resigned 31 December 2009
|
Resigned
|
|
|
Sylvia Evans - Director
(New Zealander, 68 years old, born February 1958)
Appointed 04 January 2005
|
Active
|
|
|
Richard Evans - Director
(British, 60 years old, born March 1966)
Appointed 16 October 2001
|
Active
|
|
|
Samuel Finlay - Director
(British, 54 years old, born November 1972)
Appointed 03 January 2006, Resigned 26 October 2009
|
Resigned
|
|
|
Eric Fuller - Director
(British, 74 years old, born February 1952)
Appointed 02 October 2000, Resigned 31 December 2009
|
Resigned
|
|
|
Andrew Goldsmith - Director
(British, 54 years old, born December 1972)
Appointed 26 October 2009, Resigned 31 December 2009
|
Resigned
|
|
|
Kevin Heery - Director
(Irish, 53 years old, born May 1973)
Appointed 01 September 2005, Resigned 31 December 2009
|
Resigned
|
|
|
Thomas Johnstone - Director
(British, 53 years old, born March 1973)
Appointed 23 April 2002, Resigned 07 January 2003
|
Resigned
|
|
|
Alan Lewis - Director
(British, 81 years old, born July 1945)
Appointed 19 April 1999, Resigned 30 November 2000
|
Resigned
|
|
|
Denise Mair - Director
(British, 68 years old, born April 1958)
Appointed 03 May 2013, Resigned 23 April 2014
|
Resigned
|
|
|
Karl Marsden - Director
(British, 57 years old, born November 1969)
Appointed 13 December 2000, Resigned 31 December 2005
|
Resigned
|
|
|
Michael Matthew - Director
(British, 78 years old, born March 1948)
Appointed 19 April 1999, Resigned 01 December 1999
|
Resigned
|
|
|
Andrew McDuff - Director
(British, 70 years old, born November 1956)
Appointed 19 April 1999, Resigned 11 April 2000
|
Resigned
|
|
|
Niall McKinney - Director
(British, 51 years old, born May 1975)
Appointed 07 January 2003, Resigned 10 March 2006
|
Resigned
|
|
|
Michael Moore - Director
(British, 68 years old, born February 1958)
Appointed 05 May 2000, Resigned 31 December 2005
|
Resigned
|
|
|
Marcus Rich - Director
(British, 67 years old, born June 1959)
Appointed 18 March 2014
|
Active
|
|
|
Neil Robinson - Director
(British, 54 years old, born February 1972)
Appointed 01 January 2002, Resigned 22 February 2005
|
Resigned
|
|
|
Howard Rosen - Director
(Usa, 71 years old, born March 1955)
Appointed 28 February 2006, Resigned 01 January 2008
|
Resigned
|
|
|
Joseph Smalley - Director
(British, 61 years old, born December 1965)
Appointed 18 September 2006, Resigned 31 December 2009
|
Resigned
|
|
|
Vijay Solanki - Director
(British, 58 years old, born December 1968)
Appointed 09 October 2000, Resigned 26 September 2001
|
Resigned
|
|
|
Michael Soutar - Director
(British, 60 years old, born November 1966)
Appointed 03 July 2000, Resigned 01 January 2003
|
Resigned
|
|
|
David Stam - Director
(British, 73 years old, born September 1953)
Appointed 07 October 1999, Resigned 05 May 2000
|
Resigned
|
