|
|
Michael Davies - Director
(British, 65 years old, born June 1961)
Appointed 17 August 2009, Resigned 05 May 2010
|
Resigned
|
|
|
Alastair Deakin - Director
(British, 83 years old, born August 1943)
Appointed 01 June 2000, Resigned 11 December 2001
|
Resigned
|
|
|
Neil Dickinson - Director
(British, 69 years old, born January 1957)
Appointed 17 August 2009, Resigned 05 May 2010
|
Resigned
|
|
|
Alexander Findlay - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Matthew Goodwin - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Colin Hotchkiss - Director
(Canadian, 56 years old, born April 1970)
Appointed 22 September 2008, Resigned 17 August 2009
|
Resigned
|
|
|
Paul Jarvis - Director
(British, 75 years old, born June 1951)
Appointed 01 December 2000, Resigned 01 March 2004
|
Resigned
|
|
|
David Lane - Director
(British, 79 years old, born December 1947)
Appointed 14 June 1990, Resigned 13 June 2001
|
Resigned
|
|
|
Raymond Ledger - Director
(British, 78 years old, born April 1948)
Appointed 01 November 1992, Resigned 31 January 2001
|
Resigned
|
|
|
Nicholas Lloyd - Director
(British, 75 years old, born June 1951)
Appointed 21 August 2003, Resigned 30 April 2007
|
Resigned
|
|
|
Alexander Lowe - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Andrew McDermont - Director
(British, 97 years old, born September 1929)
|
Resigned
|
|
|
Alistair Napier - Director
(British, 79 years old, born March 1947)
Appointed 30 June 1998, Resigned 05 June 2000
|
Resigned
|
|
|
Robert Netherway - Director
(British, 78 years old, born November 1948)
Appointed 26 January 2001, Resigned 28 February 2010
|
Resigned
|
|
|
Kevin Parkes - Director
(British, 52 years old, born May 1974)
Appointed 06 October 2009
|
Active
|
|
|
James Perry - Director
(British, 69 years old, born July 1957)
Appointed 13 September 1995, Resigned 26 February 1999
|
Resigned
|
|
|
Raymond Poulton - Director
(British, 86 years old, born January 1940)
Appointed 01 September 1993, Resigned 31 January 1999
|
Resigned
|
|
|
Roger Quenby - Director
(British, 75 years old, born March 1951)
Appointed 01 February 2002, Resigned 02 March 2004
|
Resigned
|
|
|
Michael Sadler - Director
(British, 83 years old, born June 1943)
Appointed 13 September 1995, Resigned 23 September 1997
|
Resigned
|
|
|
Susan Shardlow - Director
(British, 65 years old, born October 1961)
Appointed 05 May 2010
|
Active
|
|
|
Brian Sherlock - Director
(British, 65 years old, born March 1961)
Appointed 30 April 2007, Resigned 15 August 2008
|
Resigned
|
|
|
Douglas Sprout - Director
(Canadian, 74 years old, born July 1952)
Appointed 15 August 2008, Resigned 05 May 2010
|
Resigned
|
|
|
Ronald Stuart - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Stanley Thompson - Director
(English, 97 years old, born September 1929)
|
Resigned
|
|
|
Norman Woodall - Director
(British, 93 years old, born October 1933)
|
Resigned
|
