|
|
William Anderson - Director
(British, 78 years old, born April 1948)
Appointed 29 November 2001, Resigned 30 April 2011
|
Resigned
|
|
|
William Anderson - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Sam Bursey - Director
(British, 50 years old, born May 1976)
Appointed 10 November 2015, Resigned 04 January 2019
|
Resigned
|
|
|
Robert Clow - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Nicholas Dale - Director
(British, 56 years old, born June 1970)
Appointed 23 March 2023
|
Active
|
|
|
Joan Douglas - Director
(British, 63 years old, born February 1963)
Appointed 01 November 1998, Resigned 28 January 2000
|
Resigned
|
|
|
Terence Field - Director
(British, 67 years old, born June 1959)
Appointed 17 September 2002, Resigned 31 December 2007
|
Resigned
|
|
|
John Graham - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Robert Gray - Director
(British, 62 years old, born March 1964)
Appointed 12 February 2007, Resigned 15 December 2011
|
Resigned
|
|
|
Peter Gray - Director
(British, 59 years old, born November 1967)
Appointed 29 November 2001
|
Active
|
|
|
James Gray - Director
(British, 60 years old, born March 1966)
Appointed 29 November 2001, Resigned 06 February 2019
|
Resigned
|
|
|
Julian Hardinge - Director
(British, 81 years old, born August 1945)
Appointed 01 November 1998, Resigned 07 November 2001
|
Resigned
|
|
|
Robin Hill - Director
(British, 77 years old, born September 1949)
Appointed 01 November 1998, Resigned 29 November 2001
|
Resigned
|
|
|
Robin Hill - Director
(British, 77 years old, born September 1949)
Appointed 29 November 2001, Resigned 11 December 2002
|
Resigned
|
|
|
David Holloway - Director
(British, 76 years old, born April 1950)
Appointed 16 November 2003, Resigned 30 June 2004
|
Resigned
|
|
|
Robert Hunter - Director
(British)
|
Resigned
|
|
|
Peter Jeyes - Director
(British, 80 years old, born December 1946)
Appointed 29 November 2001, Resigned 02 March 2012
|
Resigned
|
|
|
Peter Lake - Director
(British, 68 years old, born March 1958)
Appointed 01 December 2011
|
Active
|
|
|
Alan Leitch - Director
(British, 68 years old, born June 1958)
Appointed 01 July 2004, Resigned 10 December 2015
|
Resigned
|
|
|
Stuart Lindsay - Director
(British, 74 years old, born February 1952)
Appointed 19 June 2003
|
Active
|
|
|
Richard Mahoney - Director
(British, 56 years old, born February 1970)
Appointed 01 July 2025
|
Active
|
|
|
David Marshall - Director
(British, 51 years old, born July 1975)
Appointed 24 June 2016
|
Active
|
|
|
Andrew Moore - Director
(British, 61 years old, born May 1965)
Appointed 01 June 2006, Resigned 13 October 2014
|
Resigned
|
|
|
Pietro Notarangelo - Director
(British, 70 years old, born May 1956)
Appointed 09 November 1992, Resigned 30 October 2000
|
Resigned
|
|
|
Christopher Sugden - Director
(British, 77 years old, born March 1949)
Appointed 30 October 2000, Resigned 29 November 2001
|
Resigned
|
|
|
Christopher Sugden - Director
(British, 77 years old, born March 1949)
Appointed 29 November 2001, Resigned 11 December 2002
|
Resigned
|
|
|
David Williamson - Director
(British, 60 years old, born April 1966)
Appointed 06 December 2000, Resigned 29 November 2001
|
Resigned
|
