|
|
James Amende - Director
(British, 67 years old, born March 1959)
Appointed 02 October 2003, Resigned 11 January 2013
|
Resigned
|
|
|
Nicolas Coleman - Director
(British, 59 years old, born May 1967)
Appointed 02 October 2003, Resigned 23 July 2008
|
Resigned
|
|
|
Martin Giles - Director
(British, 67 years old, born June 1959)
Appointed 23 July 2008, Resigned 01 August 2015
|
Resigned
|
|
|
William Hamilton - Director
(British, 66 years old, born May 1960)
Appointed 02 October 2003, Resigned 23 July 2008
|
Resigned
|
|
|
Christopher Harvey - Director
(British, 68 years old, born August 1958)
Appointed 17 June 2008, Resigned 23 July 2008
|
Resigned
|
|
|
Simon Layton - Director
(British, 58 years old, born August 1968)
Appointed 02 October 2003, Resigned 23 July 2008
|
Resigned
|
|
|
John Parkinson - Director
(British, 81 years old, born March 1945)
Appointed 14 October 2002, Resigned 23 July 2008
|
Resigned
|
|
|
Keith Povey - Director
(British, 65 years old, born October 1961)
Appointed 21 March 2013, Resigned 18 October 2016
|
Resigned
|
|
|
Anthony Prior - Nominee Secretary
(British)
Appointed 14 October 2002, Resigned 23 July 2008
|
Resigned
|
|
|
Carla Stone - Director
(British, 62 years old, born February 1964)
Appointed 18 October 2016
|
Active
|
