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Michael Balfour - Director
(British, 66 years old, born June 1960)
Appointed 30 October 1998, Resigned 05 June 2007
|
Resigned
|
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Michael Browning - Director
(British, 60 years old, born November 1966)
Appointed 28 March 2000, Resigned 29 October 2003
|
Resigned
|
|
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Edward Carter - Director
(British, 57 years old, born October 1969)
Appointed 28 March 2000, Resigned 30 January 2004
|
Resigned
|
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Jeremy Crowe - Director
(British, 58 years old, born September 1968)
Appointed 08 January 1999, Resigned 05 June 2007
|
Resigned
|
|
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Ian Day - Director
(British, 66 years old, born June 1960)
Appointed 05 June 2007, Resigned 30 April 2010
|
Resigned
|
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John Dow - Director
(British, 56 years old, born July 1970)
Appointed 28 March 2000, Resigned 31 August 2001
|
Resigned
|
|
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Jeremy Hamer - Director
(British, 74 years old, born May 1952)
Appointed 29 March 2000, Resigned 29 January 2004
|
Resigned
|
|
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Peter Harris - Director
(British, 64 years old, born March 1962)
Appointed 30 April 2010, Resigned 30 June 2012
|
Resigned
|
|
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William Horlick - Director
(British, 65 years old, born June 1961)
Appointed 29 January 2004, Resigned 05 June 2007
|
Resigned
|
|
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 30 October 1998, Resigned 30 October 1998
|
Resigned
|
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Ashley Martin - Director
(British, 68 years old, born June 1958)
Appointed 23 April 2012
|
Active
|
|
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Brian Reid - Nominee Secretary
(British)
Appointed 30 October 1998, Resigned 30 October 1998
|
Resigned
|
|
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Peter Scott - Director
(British, 79 years old, born March 1947)
Appointed 05 June 2007
|
Active
|
|
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Marie Storrar - Director
(British, 55 years old, born May 1971)
Appointed 08 January 1999, Resigned 04 April 2004
|
Resigned
|
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Rupert Valpy - Director
(British, 78 years old, born July 1948)
Appointed 30 October 1998, Resigned 05 June 2007
|
Resigned
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