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|
John Bevan - Director
(British, 71 years old, born June 1955)
Appointed 21 August 2007, Resigned 30 June 2015
|
Resigned
|
|
|
Martin Bradbury - Director
(British, 71 years old, born August 1955)
Appointed 21 December 2004, Resigned 20 February 2007
|
Resigned
|
|
|
Brian Branson - Director
(British, 83 years old, born August 1943)
Appointed 05 September 2003, Resigned 22 April 2004
|
Resigned
|
|
|
Christopher Brook - Director
(British, 67 years old, born August 1959)
Appointed 20 February 2007, Resigned 09 April 2008
|
Resigned
|
|
|
Christopher Brook - Director
(British, 67 years old, born August 1959)
Appointed 05 September 2003, Resigned 23 May 2005
|
Resigned
|
|
|
Andrew Cowan - Director
(British, 60 years old, born October 1966)
Appointed 27 October 2010, Resigned 09 November 2010
|
Resigned
|
|
|
Nigel Earnshaw - Director
(British, 63 years old, born April 1963)
Appointed 09 November 2010, Resigned 30 September 2011
|
Resigned
|
|
|
Nigel Earnshaw - Director
(British, 63 years old, born April 1963)
Appointed 01 November 2010, Resigned 01 November 2010
|
Resigned
|
|
|
Michael Edwards - Director
(British, 71 years old, born April 1955)
Appointed 23 July 2003, Resigned 24 April 2007
|
Resigned
|
|
|
Michael Edwards - Director
(British, 71 years old, born April 1955)
Appointed 30 September 2009, Resigned 09 November 2010
|
Resigned
|
|
|
Caroline Garrett - Director
(British, 50 years old, born June 1976)
Appointed 02 June 2015
|
Active
|
|
|
Michael Harris - Director
(British, 64 years old, born September 1962)
Appointed 22 July 2008, Resigned 22 September 2009
|
Resigned
|
|
|
John Harrison - Director
(British, 73 years old, born September 1953)
Appointed 23 May 2005, Resigned 21 August 2007
|
Resigned
|
|
|
Mark Hopkins - Director
(British, 60 years old, born November 1966)
Appointed 19 July 2012
|
Active
|
|
|
Ian Jones - Director
(British, 66 years old, born September 1960)
Appointed 30 June 2015
|
Active
|
|
|
Graham Keegan - Director
(British, 68 years old, born June 1958)
Appointed 21 August 2007, Resigned 31 October 2010
|
Resigned
|
|
|
Ian McAulay - Director
(British, 61 years old, born April 1965)
Appointed 24 April 2007, Resigned 05 August 2010
|
Resigned
|
|
|
Nigel Paterson - Director
(British, 69 years old, born October 1957)
Appointed 09 November 2010
|
Active
|
|
|
Nigel Paterson - Director
(British, 69 years old, born October 1957)
Appointed 01 November 2010, Resigned 01 November 2010
|
Resigned
|
|
|
Michael Porter - Director
(British, 59 years old, born November 1967)
Appointed 20 May 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Collette Roche - Director
(British, 52 years old, born October 1974)
Appointed 30 September 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Malcolm Saunders - Director
(British, 68 years old, born November 1958)
Appointed 09 November 2010, Resigned 02 June 2015
|
Resigned
|
|
|
Malcolm Saunders - Director
(British, 68 years old, born November 1958)
Appointed 01 November 2010, Resigned 01 November 2010
|
Resigned
|
|
|
Malcolm Saunders - Director
(British, 68 years old, born November 1958)
Appointed 01 November 2010, Resigned 01 November 2010
|
Resigned
|
|
|
George Sloss - Director
(British, 72 years old, born February 1954)
Appointed 22 September 2009
|
Active
|
|
|
George Sloss - Director
(British, 72 years old, born February 1954)
Appointed 19 December 2005, Resigned 21 August 2007
|
Resigned
|
|
|
Hugh Sowerby - Director
(British, 75 years old, born January 1951)
Appointed 23 July 2003, Resigned 21 December 2004
|
Resigned
|
|
|
Bruno Speed - Director
(British, 70 years old, born February 1956)
Appointed 05 September 2003, Resigned 25 May 2006
|
Resigned
|
|
|
Roy Stokes - Director
(British, 78 years old, born June 1948)
Appointed 22 April 2004, Resigned 19 December 2005
|
Resigned
|
|
|
Iain Sutherland - Director
(British, 55 years old, born September 1971)
Appointed 22 September 2008, Resigned 31 December 2012
|
Resigned
|
|
|
Iain Washer - Director
(British, 57 years old, born August 1969)
Appointed 05 August 2010, Resigned 09 November 2010
|
Resigned
|
|
|
Mark Wilson - Director
(British, 58 years old, born April 1968)
Appointed 20 May 2008, Resigned 30 September 2009
|
Resigned
|
