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Joshua Bayliss - Director
(British, 53 years old, born April 1973)
Appointed 03 August 2006, Resigned 12 February 2010
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Resigned
|
|
|
Ian Burroughs - Director
(British, 72 years old, born March 1954)
Appointed 17 June 1999, Resigned 26 October 2001
|
Resigned
|
|
|
Jonathan Cohen - Director
(British, 53 years old, born June 1973)
Appointed 04 November 2010, Resigned 28 April 2011
|
Resigned
|
|
|
Brian Collett - Director
(British, 83 years old, born January 1943)
Appointed 14 June 1999, Resigned 17 June 1999
|
Resigned
|
|
|
Barry Gerrard - Director
(British, 69 years old, born December 1957)
Appointed 04 November 2010
|
Active
|
|
|
Susannah Hall - Director
(British, 61 years old, born June 1965)
Appointed 14 May 2001, Resigned 13 July 2006
|
Resigned
|
|
|
Mark Hill - Director
(British, 58 years old, born January 1968)
Appointed 14 May 2001, Resigned 31 October 2002
|
Resigned
|
|
|
Diana Legge - Director
(British, 68 years old, born May 1958)
Appointed 07 July 1999, Resigned 30 March 2000
|
Resigned
|
|
|
Patrick McCall - Director
(British, 62 years old, born November 1964)
Appointed 13 July 2007, Resigned 04 November 2010
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 14 March 2000, Resigned 30 January 2006
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 13 July 2006, Resigned 04 November 2010
|
Resigned
|
|
|
Robert McCormack - Director
(British, 47 years old, born May 1979)
Appointed 06 November 2012
|
Active
|
|
|
Tilesh Patel - Director
(British, 62 years old, born May 1964)
Appointed 16 May 2011, Resigned 06 November 2012
|
Resigned
|
|
|
Jane Phillips - Director
(British, 52 years old, born January 1974)
Appointed 31 October 2002, Resigned 13 July 2006
|
Resigned
|
|
|
Robert Samuelson - Director
(British, 62 years old, born July 1964)
Appointed 03 August 2006, Resigned 12 February 2010
|
Resigned
|
|
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William Whitehorn - Director
(British, 66 years old, born February 1960)
Appointed 13 July 2006, Resigned 01 October 2007
|
Resigned
|
