|
|
Fiona Barker - Director
(British, 60 years old, born September 1966)
Appointed 01 February 2012, Resigned 13 March 2013
|
Resigned
|
|
|
Robin Bencard - Director
(British, 63 years old, born December 1963)
Appointed 01 February 2012
|
Active
|
|
|
Stephen Bottomley - Director
(British, 67 years old, born December 1959)
Appointed 23 June 2004, Resigned 19 July 2007
|
Resigned
|
|
|
Malcolm Brookes - Director
(British, 71 years old, born September 1955)
Appointed 19 December 2003, Resigned 09 June 2011
|
Resigned
|
|
|
Malcolm Brooks - Director
(British, 71 years old, born September 1955)
Appointed 19 December 2003, Resigned 08 May 2006
|
Resigned
|
|
|
Brian Carney - Director
(British, 70 years old, born August 1956)
Appointed 01 April 2000, Resigned 30 December 2002
|
Resigned
|
|
|
David Cavanna - Director
(British, 59 years old, born May 1967)
Appointed 24 July 2013
|
Active
|
|
|
David Gilman - Director
(British, 74 years old, born March 1952)
Appointed 30 January 1968, Resigned 31 October 2003
|
Resigned
|
|
|
Gavin Hewitt - Director
(British, 47 years old, born March 1979)
Appointed 11 August 2011, Resigned 01 February 2012
|
Resigned
|
|
|
Timothy Holmes - Director
(British, 74 years old, born December 1952)
Appointed 30 January 1968, Resigned 30 December 2002
|
Resigned
|
|
|
Timothy Holmes - Director
(British, 74 years old, born December 1952)
Appointed 23 June 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Christopher Kell - Director
(British, 68 years old, born November 1958)
Appointed 30 December 2002, Resigned 23 June 2004
|
Resigned
|
|
|
John Kent - Director
(British, 56 years old, born November 1970)
Appointed 06 December 2012
|
Active
|
|
|
Robert Lane - Director
(British, 67 years old, born February 1959)
Appointed 30 December 1959, Resigned 23 June 2004
|
Resigned
|
|
|
Brian Mairs - Director
(British, 79 years old, born May 1947)
Appointed 30 January 1968, Resigned 31 May 1999
|
Resigned
|
|
|
Gareth Owen-Conway - Director
(British, 60 years old, born February 1966)
Appointed 01 February 2012
|
Active
|
|
|
Graham Picken - Director
(British, 77 years old, born April 1949)
Appointed 30 January 1968, Resigned 30 December 2002
|
Resigned
|
|
|
Noel Quinn - Director
(British, 64 years old, born January 1962)
Appointed 30 January 1968, Resigned 31 March 2000
|
Resigned
|
|
|
Noel Quinn - Director
(British, 64 years old, born January 1962)
Appointed 19 July 2007, Resigned 31 March 2011
|
Resigned
|
|
|
Adrian Rigby - Director
(British, 60 years old, born March 1966)
Appointed 09 June 2009, Resigned 01 February 2012
|
Resigned
|
|
|
Cecil Russell - Director
(British, 71 years old, born May 1955)
Appointed 30 January 1968, Resigned 31 December 2002
|
Resigned
|
|
|
Michael Russell-Brown - Director
(British, 78 years old, born February 1948)
Appointed 01 May 2006, Resigned 01 February 2012
|
Resigned
|
|
|
Carl Senior - Director
(British, 48 years old, born May 1978)
Appointed 01 February 2012, Resigned 19 June 2012
|
Resigned
|
|
|
Keith Smithson - Director
(Irish, 64 years old, born March 1962)
Appointed 30 January 1968, Resigned 31 July 1999
|
Resigned
|
|
|
Wallace Stein - Director
(British, 74 years old, born February 1952)
Appointed 30 January 1968, Resigned 31 March 2000
|
Resigned
|
|
|
Jaya Subramaniyan - Director
(Malaysian, 64 years old, born November 1962)
Appointed 18 March 2013
|
Active
|
