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David Amos - Director
(British, 76 years old, born May 1950)
Appointed 16 December 1999, Resigned 30 June 2000
|
Resigned
|
|
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Roy Betteridge - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Terence Black - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Matt Blake - Director
(British, 52 years old, born September 1974)
Appointed 01 October 2017, Resigned 29 July 2021
|
Resigned
|
|
|
Geoffrey Breakell - Director
(British, 79 years old, born April 1947)
Appointed 01 February 1993, Resigned 30 April 1996
|
Resigned
|
|
|
Francis Carter - Director
(British, 88 years old, born December 1938)
|
Resigned
|
|
|
Ian Colgan - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Francis Crayton - Director
(British, 75 years old, born July 1951)
Appointed 01 January 1993, Resigned 31 December 1998
|
Resigned
|
|
|
John Cudworth - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
John Davies - Director
(British, 55 years old, born September 1971)
Appointed 01 October 2017, Resigned 02 August 2019
|
Resigned
|
|
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Alan Frost - Director
(British, 82 years old, born October 1944)
Appointed 07 August 1998, Resigned 14 August 2000
|
Resigned
|
|
|
Richard Gordon - Director
(British, 52 years old, born September 1974)
Appointed 24 July 2019
|
Active
|
|
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Timothy Harris - Director
(British, 57 years old, born April 1969)
Appointed 18 July 2016, Resigned 06 November 2018
|
Resigned
|
|
|
John Harrison - Director
(British, 72 years old, born January 1954)
Appointed 13 March 1995, Resigned 31 January 1997
|
Resigned
|
|
|
Paul Heinicke - Director
(British, 73 years old, born April 1953)
Appointed 01 January 1996, Resigned 31 January 1998
|
Resigned
|
|
|
Michelle Hill - Director
(British, 49 years old, born August 1977)
Appointed 01 October 2017, Resigned 30 April 2019
|
Resigned
|
|
|
George MacK - Director
(British, 81 years old, born August 1945)
Appointed 27 December 1996, Resigned 06 February 1998
|
Resigned
|
|
|
William McDonald - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
John McLachlan - Director
(British, 84 years old, born August 1942)
Appointed 27 December 1996, Resigned 31 August 1999
|
Resigned
|
|
|
Simon Mitchley - Director
(British, 57 years old, born March 1969)
Appointed 15 August 2014, Resigned 31 July 2016
|
Resigned
|
|
|
Shingirai Nyahasha - Director
(British, 52 years old, born January 1974)
Appointed 15 August 2014, Resigned 22 July 2016
|
Resigned
|
|
|
Anya O'reilly - Director
(British, 52 years old, born August 1974)
Appointed 13 February 2013, Resigned 15 August 2014
|
Resigned
|
|
|
Gurdeep Rai - Director
(British, 45 years old, born November 1981)
Appointed 01 October 2017, Resigned 30 September 2019
|
Resigned
|
|
|
Vincent Ramsden - Director
(British, 96 years old, born December 1930)
|
Resigned
|
|
|
Murray Ross - Director
(British, 79 years old, born March 1947)
Appointed 30 June 2000, Resigned 28 June 2007
|
Resigned
|
|
|
Stephen Shone - Director
(British, 69 years old, born February 1957)
Appointed 30 June 2000, Resigned 13 February 2013
|
Resigned
|
|
|
Peter Sidwell - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Fergus Speight - Director
(British, 62 years old, born October 1964)
Appointed 28 July 2021, Resigned 02 March 2022
|
Resigned
|
