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|
Walter Attenborough - Director
(British, 76 years old, born November 1950)
Appointed 01 August 2003, Resigned 13 March 2006
|
Resigned
|
|
|
Malcolm Bateman - Director
(British, 77 years old, born March 1949)
Appointed 19 June 2008, Resigned 19 June 2009
|
Resigned
|
|
|
Dianna Bowles - Director
(British, 78 years old, born May 1948)
Appointed 17 September 2009, Resigned 31 March 2013
|
Resigned
|
|
|
Christopher Brown - Director
(British, 64 years old, born November 1962)
Appointed 01 May 2003, Resigned 12 September 2007
|
Resigned
|
|
|
Grahame Bulfield - Director
(British, 85 years old, born June 1941)
Appointed 01 August 2003, Resigned 23 June 2005
|
Resigned
|
|
|
Michael Calvert - Director
(British, 76 years old, born May 1950)
Appointed 26 February 2003, Resigned 03 March 2005
|
Resigned
|
|
|
Martin Clough - Director
(British, 62 years old, born January 1964)
Appointed 01 April 2013
|
Active
|
|
|
Ian Crute - Director
(British, 77 years old, born June 1949)
Appointed 24 March 2010, Resigned 20 September 2011
|
Resigned
|
|
|
Ian Crute - Director
(British, 77 years old, born June 1949)
Appointed 24 March 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Gary Evans - Director
(British, 58 years old, born July 1968)
Appointed 14 December 2006, Resigned 24 March 2010
|
Resigned
|
|
|
Christopher Haley - Director
(British, 71 years old, born May 1955)
Appointed 01 August 2003, Resigned 19 March 2008
|
Resigned
|
|
|
David Hume - Director
(British, 73 years old, born January 1953)
Appointed 24 March 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Kenneth Laughlin - Director
(British, 79 years old, born July 1947)
Appointed 14 March 2006, Resigned 25 September 2008
|
Resigned
|
|
|
David Lawrence - Director
(British, 77 years old, born March 1949)
Appointed 24 March 2010
|
Active
|
|
|
David McBeath - Director
(British, 80 years old, born October 1946)
Appointed 26 February 2003, Resigned 27 October 2006
|
Resigned
|
|
|
Alan Mileham - Director
(British, 71 years old, born October 1955)
Appointed 24 March 2010
|
Active
|
|
|
Andrew Morgan - Director
(British, 71 years old, born April 1955)
Appointed 17 September 2009, Resigned 31 March 2012
|
Resigned
|
|
|
William Morrison - Director
(British, 77 years old, born March 1949)
Appointed 23 June 2005, Resigned 20 September 2011
|
Resigned
|
|
|
Gert Nieuwhof - Director
(Netherlands, 64 years old, born August 1962)
Appointed 11 April 2006, Resigned 19 March 2008
|
Resigned
|
|
|
Stephen Parry - Director
(British, 74 years old, born February 1952)
Appointed 17 December 2009
|
Active
|
|
|
Graham Plastow - Director
(British, 70 years old, born February 1956)
Appointed 01 August 2003, Resigned 17 September 2009
|
Resigned
|
|
|
Duncan Pullar - Director
(British, 64 years old, born April 1962)
Appointed 19 June 2008, Resigned 24 March 2010
|
Resigned
|
|
|
Peter Schroeder - Director
(British, 87 years old, born March 1939)
Appointed 13 December 2007
|
Active
|
|
|
Graham Seymour - Director
(British, 67 years old, born August 1959)
Appointed 18 June 2009, Resigned 23 March 2012
|
Resigned
|
|
|
Kevin Sinclair - Director
(British, 62 years old, born November 1964)
Appointed 01 April 2014
|
Active
|
|
|
Steven Walker - Director
(British, 66 years old, born December 1960)
Appointed 01 April 2014
|
Active
|
|
|
Steven Walker - Director
(British, 66 years old, born December 1960)
Appointed 19 June 2009, Resigned 23 March 2012
|
Resigned
|
|
|
Christopher Warkup - Director
(British, 64 years old, born May 1962)
Appointed 27 November 2002
|
Active
|
|
|
Dorothy Wathes - Director
(British, 73 years old, born August 1953)
Appointed 01 February 2003, Resigned 19 June 2009
|
Resigned
|
|
|
Stuart West - Director
(British, 73 years old, born July 1953)
Appointed 01 January 2013
|
Active
|
