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Robert Blackford - Director
(British, 62 years old, born February 1964)
Appointed 01 May 2006, Resigned 31 May 2007
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Resigned
|
|
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Stephen Boyd - Director
(British, 77 years old, born December 1949)
Appointed 01 September 2004, Resigned 16 May 2016
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Resigned
|
|
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Richard Briere - Director
(British, 53 years old, born May 1973)
Appointed 19 March 2019, Resigned 28 March 2022
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Resigned
|
|
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John Buckley - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Alan Burgess - Director
(British, 55 years old, born January 1971)
Appointed 01 January 2023
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Active
|
|
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Thomas Burns - Director
(British, 93 years old, born December 1933)
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Resigned
|
|
|
Aidan Creedon - Director
(Irish, 72 years old, born July 1954)
|
Resigned
|
|
|
Louise Cretton - Director
(British, 69 years old, born January 1957)
Appointed 02 April 2001, Resigned 19 December 2013
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Resigned
|
|
|
Louise Cretton - Director
(British, 69 years old, born January 1957)
Appointed 07 August 2015
|
Active
|
|
|
Godfrey Davis - Director
(British, 77 years old, born February 1949)
Appointed 06 February 2014
|
Active
|
|
|
Lars Fex - Director
(Swedish, 70 years old, born August 1956)
Appointed 21 July 2006, Resigned 07 December 2007
|
Resigned
|
|
|
John Fooks - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
Reginald Hankey - Director
(British, 70 years old, born January 1956)
Appointed 05 January 1998
|
Active
|
|
|
Jan Holmstrom - Director
(Swedish, 73 years old, born January 1953)
Appointed 24 March 2010, Resigned 12 May 2015
|
Resigned
|
|
|
Stephen Johnson - Director
(British, 69 years old, born March 1957)
Appointed 03 April 2000, Resigned 30 September 2006
|
Resigned
|
|
|
John Knapton - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
David MacDonald - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Anthony Marriott - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
Matthew O'rourke - Director
(British, 56 years old, born March 1970)
Appointed 01 June 2016, Resigned 31 December 2018
|
Resigned
|
|
|
Robert Paisley - Director
(British, 86 years old, born October 1940)
Appointed 07 May 1997, Resigned 01 September 2004
|
Resigned
|
|
|
Robert Perkins - Director
(British, 63 years old, born August 1963)
Appointed 07 May 1997, Resigned 16 December 1997
|
Resigned
|
|
|
John Pittard - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Edward Tebbs - Director
(British, 88 years old, born October 1938)
Appointed 06 May 1998, Resigned 21 July 2006
|
Resigned
|
|
|
Gillian Thwaites - Director
(British, 67 years old, born October 1959)
Appointed 06 May 1998, Resigned 25 October 2000
|
Resigned
|
|
|
Robert Tomkinson - Director
(British, 85 years old, born July 1941)
Appointed 07 July 1997, Resigned 03 December 2004
|
Resigned
|
|
|
David Tucker - Director
(British, 76 years old, born November 1950)
|
Resigned
|
|
|
Jill Williams - Director
(British, 69 years old, born September 1957)
Appointed 02 November 2005, Resigned 31 December 2017
|
Resigned
|
|
|
Stephen Yapp - Director
(British, 69 years old, born May 1957)
Appointed 05 June 2015
|
Active
|
