|
|
Russell Ashman - Director
(British, 63 years old, born August 1963)
Appointed 31 December 2015, Resigned 22 April 2024
|
Resigned
|
|
|
Candy Atherton - Director
(British, 71 years old, born September 1955)
Appointed 14 November 2002, Resigned 30 May 2005
|
Resigned
|
|
|
Stephen Bohane - Director
(British, 73 years old, born October 1953)
Appointed 26 May 2005, Resigned 14 December 2007
|
Resigned
|
|
|
Suzanne Bond - Director
(British, 61 years old, born January 1965)
Appointed 10 December 2010, Resigned 31 December 2015
|
Resigned
|
|
|
Charlotte Booth - Director
(British, 50 years old, born March 1976)
Appointed 11 November 2002, Resigned 14 November 2002
|
Resigned
|
|
|
Francis Brewer - Director
(British, 86 years old, born March 1940)
Appointed 14 November 2002, Resigned 31 March 2012
|
Resigned
|
|
|
Glenn Caplin-Grey - Director
(British, 47 years old, born January 1979)
Appointed 22 April 2024
|
Active
|
|
|
Stephen Cowburn - Director
(British, 63 years old, born February 1963)
Appointed 12 September 2008, Resigned 31 March 2012
|
Resigned
|
|
|
Ian Doble - Director
(British, 79 years old, born October 1947)
Appointed 19 May 2006, Resigned 10 December 2010
|
Resigned
|
|
|
Barbara Ellenbroek - Director
(South African, 75 years old, born December 1951)
Appointed 14 November 2002, Resigned 14 December 2007
|
Resigned
|
|
|
William Gard - Director
(British, 63 years old, born August 1963)
Appointed 11 November 2002, Resigned 14 November 2002
|
Resigned
|
|
|
Stephen Hindley - Director
(British, 77 years old, born March 1949)
Appointed 14 November 2002, Resigned 01 April 2010
|
Resigned
|
|
|
Raoul Humphreys - Director
(British, 59 years old, born March 1967)
Appointed 20 March 2009, Resigned 31 March 2012
|
Resigned
|
|
|
David Hunter - Director
(British, 61 years old, born November 1965)
Appointed 11 November 2002, Resigned 14 November 2002
|
Resigned
|
|
|
Trevor Ives - Director
(British, 74 years old, born December 1952)
Appointed 06 March 2009, Resigned 01 April 2010
|
Resigned
|
|
|
Colin Jarvis - Director
(British, 74 years old, born July 1952)
Appointed 01 April 2010, Resigned 10 December 2010
|
Resigned
|
|
|
Mark Kaczmarek - Director
(British, 66 years old, born September 1960)
Appointed 26 May 2005, Resigned 15 June 2007
|
Resigned
|
|
|
John Latham - Director
(British, 57 years old, born March 1969)
Appointed 16 March 2007, Resigned 22 December 2008
|
Resigned
|
|
|
Theodorus Leijser - Director
(Dutch, 63 years old, born April 1963)
Appointed 08 January 2008, Resigned 01 April 2010
|
Resigned
|
|
|
Richard Leonard - Director
(British, 81 years old, born January 1945)
Appointed 14 November 2002, Resigned 24 October 2007
|
Resigned
|
|
|
Pamela Lyne - Director
(British, 92 years old, born December 1934)
Appointed 14 November 2002, Resigned 02 June 2005
|
Resigned
|
|
|
John McFarland - Director
(British, 70 years old, born July 1956)
Appointed 14 November 2002, Resigned 20 August 2003
|
Resigned
|
|
|
Christopher McMellon - Director
(British, 76 years old, born November 1950)
Appointed 01 November 2007, Resigned 31 March 2012
|
Resigned
|
|
|
Andrew Mitchell - Director
(British, 60 years old, born February 1966)
Appointed 06 July 2005, Resigned 08 June 2009
|
Resigned
|
|
|
Colin Molton - Director
(British, 67 years old, born December 1959)
Appointed 14 November 2002, Resigned 28 November 2008
|
Resigned
|
|
|
Colin Rowe - Director
(British, 73 years old, born November 1953)
Appointed 05 December 2003, Resigned 23 January 2006
|
Resigned
|
|
|
Carolyn Rule - Director
(British, 74 years old, born May 1952)
Appointed 24 June 2009, Resigned 01 April 2010
|
Resigned
|
|
|
Carolyn Rule - Director
(British, 74 years old, born May 1952)
Appointed 01 April 2010, Resigned 31 March 2012
|
Resigned
|
|
|
Carolyn Rule - Director
(British, 74 years old, born May 1952)
Appointed 15 June 2007, Resigned 31 March 2009
|
Resigned
|
