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Iain Bolland - Director
(British, 66 years old, born February 1960)
Appointed 12 June 2000, Resigned 12 June 2006
|
Resigned
|
|
|
Caroline Brown - Director
(British And Irish, 64 years old, born June 1962)
Appointed 12 June 2006, Resigned 09 January 2008
|
Resigned
|
|
|
Mark Cullen - Director
(British, 69 years old, born September 1957)
Appointed 30 November 1999
|
Active
|
|
|
Stephen Davidson - Director
(British, 71 years old, born July 1955)
Appointed 19 September 2003, Resigned 08 June 2012
|
Resigned
|
|
|
Stephen Davidson - Director
(British, 71 years old, born July 1955)
Appointed 09 February 2001, Resigned 13 June 2003
|
Resigned
|
|
|
Juergen Germies - Director
(German, 63 years old, born May 1963)
Appointed 10 July 2003, Resigned 03 May 2004
|
Resigned
|
|
|
David Halpern - Director
(British, 87 years old, born April 1939)
Appointed 14 January 2009
|
Active
|
|
|
Roger Holdom - Director
(British, 61 years old, born June 1965)
Appointed 13 March 2000, Resigned 18 December 2000
|
Resigned
|
|
|
Alan Moore - Director
(Irish, 50 years old, born March 1976)
Appointed 07 June 2006
|
Active
|
|
|
Mark Murphy - Director
(British, 64 years old, born April 1962)
Appointed 30 November 1999
|
Active
|
|
|
James Penfold - Director
(British, 54 years old, born March 1972)
Appointed 07 June 2006, Resigned 27 November 2009
|
Resigned
|
|
|
Andy Rogers - Director
(British, 51 years old, born October 1975)
Appointed 01 October 2008
|
Active
|
|
|
Mark Rowland - Director
(British, 67 years old, born December 1959)
Appointed 16 February 2005, Resigned 12 January 2007
|
Resigned
|
|
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Adrian Swift - Director
(Australian, 64 years old, born October 1962)
Appointed 30 November 1999
|
Active
|
|
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David Tate - Director
(British, 71 years old, born February 1955)
Appointed 27 August 2004, Resigned 18 December 2008
|
Resigned
|
