|
|
Ian Baines - Director
(British, 68 years old, born April 1958)
Appointed 22 March 2004, Resigned 01 January 2011
|
Resigned
|
|
|
David Erridge - Director
(British, 73 years old, born April 1953)
Appointed 16 July 2001, Resigned 31 July 2003
|
Resigned
|
|
|
Edward Evans - Director
(British, 105 years old, born July 1921)
Appointed 16 July 2001, Resigned 31 July 2003
|
Resigned
|
|
|
Simon Fellingham - Director
(British, 52 years old, born November 1974)
Appointed 17 March 2016
|
Active
|
|
|
Frank Gosling - Director
(British, 89 years old, born February 1937)
Appointed 16 July 2001, Resigned 16 April 2004
|
Resigned
|
|
|
Roger Kidd - Director
(British, 78 years old, born February 1948)
Appointed 14 February 2007, Resigned 31 July 2015
|
Resigned
|
|
|
Stephen Langston - Director
(British, 70 years old, born May 1956)
Appointed 16 July 2001, Resigned 05 January 2018
|
Resigned
|
|
|
Malcolm McMillan - Director
(British, 71 years old, born March 1955)
Appointed 19 January 2018
|
Active
|
|
|
Ulf Peterrsson - Director
(Swedish, 77 years old, born May 1949)
Appointed 23 September 2004, Resigned 23 March 2017
|
Resigned
|
|
|
Barrie Roberts - Director
(British, 82 years old, born November 1944)
Appointed 16 July 2001, Resigned 04 October 2005
|
Resigned
|
|
|
Neil Stanbury - Director
(British, 60 years old, born April 1966)
Appointed 04 September 2008, Resigned 25 November 2009
|
Resigned
|
|
|
Simon Van Den Berg - Director
(Dutch, 83 years old, born March 1943)
Appointed 16 July 2001, Resigned 19 May 2005
|
Resigned
|
|
|
Neil Watkins - Director
(British, 61 years old, born June 1965)
Appointed 23 September 2004, Resigned 08 September 2008
|
Resigned
|
