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Bibi Ally - Nominee Secretary (British)
Appointed 15 May 2002, Resigned 30 May 2003
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Resigned
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Keith Attwood - Director (British, 66 years old, born August 1960)
Appointed 11 July 2002, Resigned 30 August 2013
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Resigned
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Stephen Blair - Director (English, 67 years old, born November 1959)
Appointed 03 March 2014, Resigned 28 March 2017
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Resigned
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Jonathan Brooks - Director (British, 70 years old, born January 1956)
Appointed 18 August 2004, Resigned 27 July 2011
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Resigned
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Carla Cico - Director (Italian, 65 years old, born February 1961)
Appointed 01 April 2016, Resigned 28 March 2017
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Resigned
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Brian Collett - Nominee Director (British, 83 years old, born January 1943)
Appointed 15 May 2002, Resigned 27 June 2002
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Resigned
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Kevin Dangerfield - Director (British, 59 years old, born January 1967)
Appointed 28 January 2011, Resigned 28 March 2017
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Resigned
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John Davison - Director (British, 66 years old, born October 1960)
Appointed 07 April 2003, Resigned 25 June 2004
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Resigned
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Christopher Geoghegan - Director (British, 72 years old, born June 1954)
Appointed 01 October 2009, Resigned 31 March 2013
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Resigned
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Ian Godden - Director (British, 73 years old, born November 1953)
Appointed 01 June 2003, Resigned 28 January 2011
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Resigned
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Michael Hannant - Director (British, 69 years old, born May 1957)
Appointed 11 July 2002, Resigned 02 June 2009
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Resigned
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Michael Hassall - Director (British, 73 years old, born May 1953)
Appointed 27 June 2002, Resigned 25 June 2004
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Resigned
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Richard Hindson - Director (British, 67 years old, born June 1959)
Appointed 01 May 2009, Resigned 31 January 2017
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Resigned
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Neil Johnson - Director (British, 77 years old, born April 1949)
Appointed 31 March 2013, Resigned 28 March 2017
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Resigned
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George Kennedy - Director (British, 86 years old, born August 1940)
Appointed 25 June 2004, Resigned 01 October 2009
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Resigned
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Susan Main - Director (American, 68 years old, born November 1958)
Appointed 28 March 2017, Resigned 09 September 2021
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Resigned
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David Mather - Director (British, 63 years old, born January 1963)
Appointed 28 March 2017, Resigned 01 January 2019
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Resigned
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Aldo Pichelli - Director (American, 74 years old, born January 1952)
Appointed 28 March 2017, Resigned 09 September 2021
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Resigned
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Krishnamurthy Rajagopal - Director (Uk, 73 years old, born September 1953)
Appointed 01 November 2010, Resigned 03 November 2016
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Resigned
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Anthony Reading - Director (British, 83 years old, born August 1943)
Appointed 25 June 2004, Resigned 17 July 2013
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Resigned
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Edwin Roks - Director (Dutch, 62 years old, born July 1964)
Appointed 28 March 2017, Resigned 09 September 2021
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Resigned
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Ian Slaughter - Director (British, 72 years old, born March 1954)
Appointed 27 June 2002, Resigned 26 June 2004
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Resigned
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Jason Vanwees - Director (American, 55 years old, born December 1971)
Appointed 28 March 2017, Resigned 09 September 2021
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Resigned
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Nicholas Wargent - Director (British, 53 years old, born October 1973)
Appointed 28 March 2017
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Active
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Alison Wood - Director (Uk, 63 years old, born June 1963)
Appointed 17 July 2013, Resigned 28 March 2017
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Resigned
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Christopher Geoghegan - Director
Appointed 01 October 2009, Resigned 02 July 2010
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Resigned
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E2v Technologies Plc - Director
Appointed 01 October 2009, Resigned 01 October 2009
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Resigned
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