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David Brown - Director
(British, 94 years old, born December 1932)
Appointed 17 August 1999, Resigned 16 September 1999
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Resigned
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Christopher Brown - Director
(British, 72 years old, born May 1954)
Appointed 17 May 2000, Resigned 31 March 2010
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Resigned
|
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Julia Brown - Director
(British, 60 years old, born May 1966)
Appointed 09 June 1999, Resigned 17 August 1999
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Resigned
|
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David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 01 June 2011
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Active
|
|
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Ian Flavell - Director
(British, 71 years old, born July 1955)
Appointed 16 September 1999, Resigned 17 May 2000
|
Resigned
|
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Kerry Gatford - Director
(British, 53 years old, born July 1973)
Appointed 09 June 1999, Resigned 17 August 1999
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Resigned
|
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Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 31 March 2010
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Active
|
|
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Benjamin Guyatt - Director
(British, 51 years old, born October 1975)
Appointed 31 March 2010, Resigned 01 June 2011
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Resigned
|
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James McGown - Director
(British, 66 years old, born August 1960)
Appointed 17 May 2000, Resigned 31 March 2010
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Resigned
|
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Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 19 July 2010
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Active
|
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Peter Weller - Director
(British, 78 years old, born July 1948)
Appointed 16 September 1999, Resigned 17 May 2000
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Resigned
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