|
|
Mohammed Amin - Director
(British, 53 years old, born December 1973)
Appointed 11 March 2004, Resigned 01 December 2004
|
Resigned
|
|
|
Thomas Anderson - Director
(British, 74 years old, born October 1952)
Appointed 27 March 2001, Resigned 06 June 2008
|
Resigned
|
|
|
Dennis Bate - Director
(British, 82 years old, born May 1944)
Appointed 22 July 2003, Resigned 18 November 2003
|
Resigned
|
|
|
Arthur Chessells - Director
(British, 85 years old, born June 1941)
Appointed 27 March 2001, Resigned 31 March 2012
|
Resigned
|
|
|
Andrew Darling - Director
(British, 65 years old, born December 1961)
Appointed 03 January 2001, Resigned 11 March 2004
|
Resigned
|
|
|
Michael Davis - Director
(British, 80 years old, born April 1946)
Appointed 06 June 2008, Resigned 30 June 2010
|
Resigned
|
|
|
Michael Davis - Director
(British, 80 years old, born April 1946)
Appointed 27 March 2001, Resigned 23 October 2001
|
Resigned
|
|
|
Timothy Dickie - Director
(British, 60 years old, born October 1966)
Appointed 25 April 2005, Resigned 06 June 2008
|
Resigned
|
|
|
Alan Gander - Director
(British, 73 years old, born September 1953)
Appointed 03 January 2001, Resigned 16 August 2001
|
Resigned
|
|
|
Alan Gander - Director
(British, 68 years old, born September 1958)
Appointed 28 May 2002, Resigned 11 July 2002
|
Resigned
|
|
|
Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 03 July 2008, Resigned 16 July 2018
|
Resigned
|
|
|
Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 21 June 2009, Resigned 10 December 2010
|
Resigned
|
|
|
Philip Grant - Director
(British, 60 years old, born January 1966)
Appointed 30 March 2001, Resigned 11 March 2004
|
Resigned
|
|
|
Stephen Hockaday - Director
(British, 71 years old, born March 1955)
Appointed 25 April 2001, Resigned 23 October 2001
|
Resigned
|
|
|
Stephen Hockaday - Director
(British, 71 years old, born March 1955)
Appointed 24 May 2005, Resigned 31 August 2007
|
Resigned
|
|
|
Gregor Jackson - Director
(British, 52 years old, born December 1974)
Appointed 26 September 2014, Resigned 27 February 2017
|
Resigned
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 16 November 2000, Resigned 03 January 2001
|
Resigned
|
|
|
Leo McKenna - Director
(Northern Irish, 60 years old, born April 1966)
Appointed 30 September 2012
|
Active
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 10 December 2010, Resigned 31 October 2013
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 26 September 2014
|
Active
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 11 October 2011, Resigned 26 September 2014
|
Resigned
|
|
|
Gary Neville - Director
(British, 70 years old, born August 1956)
Appointed 10 December 2010, Resigned 05 May 2011
|
Resigned
|
|
|
David Perry - Director
(British, 66 years old, born March 1960)
Appointed 21 January 2003, Resigned 22 July 2003
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 01 November 2012, Resigned 27 February 2017
|
Resigned
|
|
|
Roger Potts - Director
(British, 73 years old, born January 1953)
Appointed 10 December 2010, Resigned 30 September 2012
|
Resigned
|
|
|
David Powling - Director
(British, 80 years old, born July 1946)
Appointed 18 November 2003, Resigned 21 July 2009
|
Resigned
|
|
|
Julia Prescot - Director
(British, 67 years old, born February 1959)
Appointed 03 April 2001, Resigned 25 June 2002
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 16 November 2000, Resigned 03 January 2001
|
Resigned
|
|
|
Anthony Ring - Director
(British, 84 years old, born March 1942)
Appointed 23 October 2001, Resigned 17 March 2004
|
Resigned
|
|
|
Andrew Silverbeck - Director
(British, 57 years old, born April 1969)
Appointed 16 August 2001, Resigned 21 January 2003
|
Resigned
|
|
|
Christopher Solley - Director
(British, 56 years old, born September 1970)
Appointed 07 October 2012
|
Active
|
|
|
Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 21 January 2003, Resigned 24 May 2005
|
Resigned
|
|
|
Andrew Tennant - Director
(British, 68 years old, born March 1958)
Appointed 11 March 2004, Resigned 07 October 2012
|
Resigned
|
