|
|
Owen Blake - Director (British, 71 years old, born July 1955)
Appointed 19 December 2001, Resigned 31 July 2020
|
Resigned
|
|
|
Anthony Bone - Director (British, 85 years old, born October 1941)
Appointed 19 December 2001, Resigned 04 August 2017
|
Resigned
|
|
|
Douglas Carter - Director (British, 76 years old, born February 1950)
Appointed 19 December 2001, Resigned 23 December 2014
|
Resigned
|
|
|
Martyn Gardner - Director (British, 51 years old, born September 1975)
Appointed 03 January 2018, Resigned 03 November 2023
|
Resigned
|
|
|
Phillip Germeney - Director (British, 60 years old, born April 1966)
Appointed 26 October 2018
|
Active
|
|
|
Edward Gilbert - Director (British, 54 years old, born February 1972)
Appointed 03 January 2018
|
Active
|
|
|
Edward Gilbert - Director (British, 54 years old, born February 1972)
Appointed 03 January 2018
|
Active
|
|
|
Quentin Golder - Director (New Zealander, 63 years old, born October 1963)
Appointed 02 November 2001, Resigned 19 December 2001
|
Resigned
|
|
|
Richard Holmes - Director (British, 69 years old, born March 1957)
Appointed 19 December 2001, Resigned 31 March 2022
|
Resigned
|
|
|
Alex Mathias - Director (British, 73 years old, born July 1953)
Appointed 16 October 2003, Resigned 31 July 2007
|
Resigned
|
|
|
Roger Pearson - Director (British, 75 years old, born December 1951)
Appointed 16 October 2003, Resigned 05 December 2008
|
Resigned
|
|
|
Andrew Reedman - Director (British, 81 years old, born March 1945)
Appointed 19 December 2001, Resigned 15 April 2010
|
Resigned
|
|
|
David Rickwood - Director (British, 52 years old, born May 1974)
Appointed 01 October 2018
|
Active
|
|
|
John Short - Director (British, 77 years old, born December 1949)
Appointed 02 November 2001, Resigned 19 December 2001
|
Resigned
|
|
|
David Wilson - Director (British, 55 years old, born December 1971)
Appointed 01 April 2011, Resigned 31 December 2017
|
Resigned
|
|
|
Alan Winter - Director (British, 77 years old, born March 1949)
Appointed 19 December 2001, Resigned 31 March 2015
|
Resigned
|