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Nigel Doughty - Director
(British, 69 years old, born June 1957)
Appointed 28 October 1999, Resigned 04 February 2012
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Resigned
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Richard Hanson - Director
(British, 70 years old, born February 1956)
Appointed 28 October 1999
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Active
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Stephen Horn - Director
(English, 69 years old, born June 1957)
Appointed 28 October 1999, Resigned 18 December 2002
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Resigned
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Max Lever - Director
(British, 65 years old, born November 1961)
Appointed 02 September 2002, Resigned 01 July 2010
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Resigned
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Richard Lund - Director
(British, 61 years old, born September 1965)
Appointed 01 July 2010
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Active
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Stephen Marquardt - Director
(American,British, 72 years old, born August 1954)
Appointed 01 October 2009, Resigned 22 December 2015
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Resigned
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Bruce Roe - Director
(British, 72 years old, born February 1954)
Appointed 09 November 1999, Resigned 11 August 2006
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Resigned
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Graeme Stening - Director
(British, 62 years old, born May 1964)
Appointed 01 July 2010
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Active
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