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Michael Farmer - Director
(British, 66 years old, born November 1960)
Appointed 02 June 2000, Resigned 01 June 2005
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Resigned
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Alan Firth - Director
(British, 72 years old, born May 1954)
Appointed 02 June 2000, Resigned 06 February 2015
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Resigned
|
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David Hempstock - Director
(British, 59 years old, born October 1967)
Appointed 02 June 2000, Resigned 06 February 2015
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Resigned
|
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James Hutchens - Director
(American, 52 years old, born September 1974)
Appointed 21 September 2017, Resigned 05 February 2020
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Resigned
|
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Norman MacKie - Director
(British, 83 years old, born June 1943)
Appointed 02 June 2000, Resigned 16 August 2001
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Resigned
|
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Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 06 February 2015, Resigned 22 September 2017
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Resigned
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David Smith - Director
(British, 52 years old, born March 1974)
Appointed 06 February 2015
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Active
|
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Jack Sutcliffe - Director
(British, 87 years old, born March 1939)
Appointed 02 June 2000, Resigned 16 August 2001
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Resigned
|
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James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 14 September 2020
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Active
|
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Alan Wainwright - Director
(British, 80 years old, born November 1946)
Appointed 02 June 2000, Resigned 06 February 2015
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Resigned
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