|
|
David Anderson - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
|
Derek Atkinson - Director
(British, 100 years old, born April 1926)
|
Resigned
|
|
|
Victoria Bramley - Director
(British, 83 years old, born August 1943)
Appointed 30 September 2016, Resigned 14 December 2023
|
Resigned
|
|
|
Walter Calvert - Director
(British, 107 years old, born October 1919)
|
Resigned
|
|
|
Iain Calvert - Director
(British, 78 years old, born November 1948)
Appointed 10 December 2010, Resigned 23 September 2020
|
Resigned
|
|
|
David Calvert - Director
(British, 80 years old, born November 1946)
Appointed 03 December 2008, Resigned 16 February 2021
|
Resigned
|
|
|
William Cowley - Director
(British, 96 years old, born May 1930)
|
Resigned
|
|
|
Brian Crozier - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Kenneth Dagg - Director
(British, 94 years old, born July 1932)
Appointed 22 November 1996, Resigned 06 December 2005
|
Resigned
|
|
|
Kenneth Dagg - Director
(British, 94 years old, born July 1932)
Appointed 06 December 2006, Resigned 20 January 2010
|
Resigned
|
|
|
James Dyson - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
John Foots - Director
(British, 58 years old, born September 1968)
Appointed 10 December 2004
|
Active
|
|
|
Alan Foots - Director
(British, 93 years old, born August 1933)
Appointed 05 December 1995, Resigned 30 September 2016
|
Resigned
|
|
|
David Gallant - Director
(British, 81 years old, born April 1945)
Appointed 22 November 1996, Resigned 10 December 2010
|
Resigned
|
|
|
David Gill - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
John Goodwill - Director
(British, 81 years old, born November 1945)
Appointed 20 January 2010, Resigned 17 December 2021
|
Resigned
|
|
|
William Hepplewhite - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Terry Johnson - Director
(British, 75 years old, born July 1951)
Appointed 30 September 2016
|
Active
|
|
|
Charles Johnston - Director
(British, 92 years old, born April 1934)
Appointed 08 December 1993, Resigned 11 June 2016
|
Resigned
|
|
|
Robert Lumley - Director
(British, 89 years old, born January 1937)
Appointed 10 December 2004, Resigned 10 December 2010
|
Resigned
|
|
|
Robert Lumley - Director
(British, 89 years old, born January 1937)
Appointed 05 December 1997, Resigned 12 December 2003
|
Resigned
|
|
|
Kevin MacAllum - Director
(British, 58 years old, born May 1968)
Appointed 17 December 2021
|
Active
|
|
|
Neil McGann - Director
(British, 63 years old, born September 1963)
Appointed 16 February 2021
|
Active
|
|
|
Lee Medhurst - Director
(British, 50 years old, born October 1976)
Appointed 24 January 2024
|
Active
|
|
|
Thomas Preston - Director
(British, 80 years old, born September 1946)
Appointed 12 December 2003, Resigned 06 December 2006
|
Resigned
|
|
|
Paul Price - Director
(British, 70 years old, born April 1956)
Appointed 20 January 2010
|
Active
|
|
|
Derek Ritchie - Director
(British, 72 years old, born July 1954)
Appointed 17 December 2021
|
Active
|
|
|
Vincent Smith - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
David Stevens - Director
(British, 81 years old, born April 1945)
Appointed 06 December 2005, Resigned 03 December 2008
|
Resigned
|
|
|
Thomas Thirkell - Director
(British, 82 years old, born December 1944)
Appointed 20 January 2010
|
Active
|
|
|
Gordon Tomlinson - Director
(British, 89 years old, born December 1937)
Appointed 08 December 1994, Resigned 05 December 1997
|
Resigned
|
|
|
Michael Trippett - Director
(British, 48 years old, born December 1978)
Appointed 09 December 2022
|
Active
|
|
|
Stuart Tuthill - Director
(British, 58 years old, born August 1968)
Appointed 10 December 2010
|
Active
|
