|
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Patrick Carter - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
David Duncan - Director
(British, 59 years old, born January 1967)
Appointed 09 November 2004
|
Active
|
|
|
Philip Easterman - Director
(British, 77 years old, born September 1949)
Appointed 09 December 1996, Resigned 13 May 1998
|
Resigned
|
|
|
Jonathan Gifford - Director
(British, 70 years old, born July 1956)
Appointed 29 July 1998, Resigned 07 July 2000
|
Resigned
|
|
|
Jon Hather - Director
(British, 76 years old, born April 1950)
Appointed 23 February 2005
|
Active
|
|
|
Anthony Heywood - Director
(British, 78 years old, born September 1948)
Appointed 30 July 1999, Resigned 12 November 2004
|
Resigned
|
|
|
James Hinton - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Colin MacKintosh - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
Owen McGartoll - Director
(Irish, 78 years old, born October 1948)
Appointed 23 October 2006, Resigned 04 October 2007
|
Resigned
|
|
|
Nick Mitchell - Director
(Englsih, 65 years old, born October 1961)
Appointed 15 September 2003, Resigned 12 November 2004
|
Resigned
|
|
|
Michael Parsons - Director
(British, 76 years old, born August 1950)
Appointed 09 November 2004
|
Active
|
|
|
Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 07 March 2000, Resigned 30 April 2002
|
Resigned
|
|
|
Kent Phippen - Director
(American, 70 years old, born March 1956)
Appointed 21 February 1995, Resigned 31 May 1996
|
Resigned
|
|
|
Kent Phippen - Director
(American, 70 years old, born March 1956)
Appointed 31 May 1996, Resigned 08 August 1996
|
Resigned
|
|
|
Stephen Purse - Director
(British, 73 years old, born April 1953)
Appointed 30 July 1999, Resigned 07 March 2000
|
Resigned
|
|
|
Iain Scott - Director
(British, 73 years old, born June 1953)
Appointed 27 May 2002, Resigned 12 November 2004
|
Resigned
|
|
|
Timothy Street - Director
(Australian, 52 years old, born September 1974)
Appointed 01 July 2002, Resigned 12 November 2004
|
Resigned
|
|
|
James Weight - Director
(British, 61 years old, born April 1965)
Appointed 11 December 2000, Resigned 30 April 2002
|
Resigned
|
|
|
Ian Wylie - Director
(British, 88 years old, born February 1938)
|
Resigned
|
