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Paul Anderson - Director
(British, 53 years old, born April 1973)
Appointed 11 May 2011, Resigned 30 November 2011
|
Resigned
|
|
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Giovanni Benedetti - Director
(Italian, 83 years old, born March 1943)
Appointed 19 October 1993
|
Active
|
|
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Graeme Carruthers - Director
(British, 57 years old, born November 1969)
Appointed 02 November 2009, Resigned 24 June 2011
|
Resigned
|
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|
Michael Clark - Director
(British, 56 years old, born February 1970)
Appointed 01 April 2006, Resigned 31 January 2008
|
Resigned
|
|
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Charles Cranston - Director
(British, 83 years old, born November 1943)
Appointed 01 January 1991, Resigned 08 March 1993
|
Resigned
|
|
|
Mark Denhurst - Director
(British, 60 years old, born June 1966)
Appointed 06 May 2008, Resigned 14 July 2008
|
Resigned
|
|
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Alan Fryer - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Paul Holbrook - Director
(British, 66 years old, born September 1960)
Appointed 28 March 2008, Resigned 16 December 2008
|
Resigned
|
|
|
Adrian Hughes - Director
(British, 72 years old, born September 1954)
Appointed 18 May 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Sheena Jack - Director
(British, 58 years old, born August 1968)
Appointed 19 March 2008, Resigned 19 March 2008
|
Resigned
|
|
|
Kenneth Kemp - Director
(British, 105 years old, born November 1921)
|
Resigned
|
|
|
Toomas Lauri - Director
(Swedish, 91 years old, born October 1935)
|
Resigned
|
|
|
Ian MacKay - Director
(British, 67 years old, born May 1959)
Appointed 20 September 1999, Resigned 31 July 2000
|
Resigned
|
|
|
Ian Mallard - Director
(British, 75 years old, born April 1951)
Appointed 25 September 2009, Resigned 03 April 2011
|
Resigned
|
|
|
John McCormick - Director
(British, 77 years old, born November 1949)
Appointed 05 May 1999, Resigned 30 March 2001
|
Resigned
|
|
|
Iain Neilson - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Anthony Owens - Director
(British, 58 years old, born July 1968)
Appointed 10 February 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Andrew Palmer - Director
(British, 56 years old, born January 1970)
Appointed 04 October 2011, Resigned 20 February 2013
|
Resigned
|
|
|
Philip Pittman - Director
(British, 63 years old, born April 1963)
Appointed 10 February 2005, Resigned 31 December 2005
|
Resigned
|
|
|
Brennan Reilly - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Kenneth Wilson - Director
(British, 66 years old, born February 1960)
Appointed 05 May 1999, Resigned 31 October 2002
|
Resigned
|
|
|
Kenneth Wilson - Director
(British, 66 years old, born February 1960)
Appointed 06 May 2008, Resigned 05 October 2009
|
Resigned
|
