|
|
Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 18 November 2003, Resigned 08 June 2006
|
Resigned
|
|
|
Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 08 June 2006, Resigned 06 April 2017
|
Resigned
|
|
|
Robert Bowden - Director
(British, 84 years old, born May 1942)
Appointed 18 November 2003, Resigned 31 December 2007
|
Resigned
|
|
|
Alistair Clark - Director
(British, 55 years old, born December 1971)
Appointed 11 October 2018
|
Active
|
|
|
Alistair Clark - Director
(British, 55 years old, born December 1971)
Appointed 11 June 2004, Resigned 08 January 2018
|
Resigned
|
|
|
Peter Clarke - Director
(British, 60 years old, born March 1966)
Appointed 18 November 2003, Resigned 12 September 2005
|
Resigned
|
|
|
Graham Eade - Director
(New Zealand, 66 years old, born August 1960)
Appointed 15 July 2010, Resigned 24 September 2010
|
Resigned
|
|
|
Neil Earp - Director
(British, 71 years old, born January 1955)
Appointed 18 November 2003, Resigned 22 February 2008
|
Resigned
|
|
|
John Gibney - Director
(Irish, 59 years old, born February 1967)
Appointed 19 January 2015, Resigned 08 January 2018
|
Resigned
|
|
|
John Gibney - Director
(Irish, 59 years old, born February 1967)
Appointed 11 October 2018
|
Active
|
|
|
Johanna Hartley - Director
(British, 51 years old, born March 1975)
Appointed 02 March 2012, Resigned 02 March 2012
|
Resigned
|
|
|
Johanna Hartley - Director
(British, 51 years old, born March 1975)
Appointed 02 March 2012, Resigned 29 August 2014
|
Resigned
|
|
|
Lynda Heywood - Director
(British, 62 years old, born June 1964)
Appointed 22 November 2019
|
Active
|
|
|
Robert Howell - Director
(British, 76 years old, born April 1950)
Appointed 18 November 2003, Resigned 30 April 2004
|
Resigned
|
|
|
Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 08 June 2006, Resigned 06 November 2009
|
Resigned
|
|
|
Bryan Lewis - Director
(British, 59 years old, born January 1967)
Appointed 15 January 2010, Resigned 06 April 2017
|
Resigned
|
|
|
Hongyan Lu - Director
(Chinese, 51 years old, born August 1975)
Appointed 01 August 2012, Resigned 01 August 2012
|
Resigned
|
|
|
Hongyan Lu - Director
(Chinese, 52 years old, born August 1974)
Appointed 01 August 2012, Resigned 24 October 2014
|
Resigned
|
|
|
Ian Mair - Director
(British, 53 years old, born July 1973)
Appointed 18 November 2010, Resigned 02 March 2012
|
Resigned
|
|
|
Ian Mair - Director
(British, 53 years old, born July 1973)
Appointed 18 November 2010, Resigned 02 March 2012
|
Resigned
|
|
|
Charles Maudsley - Director
(British, 62 years old, born September 1964)
Appointed 22 April 2010, Resigned 21 August 2015
|
Resigned
|
|
|
Cyril Metliss - Director
(British, 103 years old, born June 1923)
Appointed 18 November 2003, Resigned 08 June 2006
|
Resigned
|
|
|
Nicholas Mourant - Director
(British, 68 years old, born September 1958)
Appointed 11 June 2004, Resigned 28 September 2009
|
Resigned
|
|
|
Nicholas Mourant - Director
(British, 68 years old, born September 1958)
Appointed 18 November 2003, Resigned 30 April 2004
|
Resigned
|
|
|
James Rennie - Director
(British, 55 years old, born November 1971)
Appointed 18 November 2003, Resigned 30 November 2007
|
Resigned
|
|
|
Darren Richards - Director
(British, 54 years old, born August 1972)
Appointed 15 January 2010, Resigned 15 January 2010
|
Resigned
|
|
|
Steven Rigby - Director
(British, 63 years old, born March 1963)
Appointed 12 March 2008, Resigned 01 August 2012
|
Resigned
|
|
|
Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 12 September 2005, Resigned 08 June 2006
|
Resigned
|
|
|
Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 08 June 2006, Resigned 15 January 2010
|
Resigned
|
|
|
Mark Stirling - Director
(British, 63 years old, born June 1963)
Appointed 31 December 2007, Resigned 06 November 2009
|
Resigned
|
|
|
Jamila Sythes - Director
(British, 51 years old, born August 1975)
Appointed 08 January 2018, Resigned 11 October 2018
|
Resigned
|
