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Stephen Alexander - Director
(British, 71 years old, born December 1955)
Appointed 06 March 1995, Resigned 06 September 1999
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Resigned
|
|
|
Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 01 July 2008, Resigned 29 August 2017
|
Resigned
|
|
|
Philip Bowman - Director
(Australian, 74 years old, born December 1952)
Appointed 26 January 1999, Resigned 06 September 1999
|
Resigned
|
|
|
Philip Butler - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Stephen Dando - Director
(British, 54 years old, born January 1972)
Appointed 18 June 2010, Resigned 29 August 2017
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Resigned
|
|
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Philip Davies - Director
(British, 75 years old, born October 1951)
Appointed 25 February 1993, Resigned 29 February 2000
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Resigned
|
|
|
Philip Dutton - Director
(British, 65 years old, born August 1961)
Appointed 17 October 2007, Resigned 31 January 2011
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Resigned
|
|
|
David Forde - Director
(Irish, 58 years old, born February 1968)
Appointed 29 August 2017, Resigned 31 July 2020
|
Resigned
|
|
|
Martin Grant - Director
(British, 77 years old, born June 1949)
Appointed 25 February 1993, Resigned 19 June 1998
|
Resigned
|
|
|
Martyn Grealey - Director
(British, 68 years old, born July 1958)
Appointed 08 July 1998, Resigned 16 September 1999
|
Resigned
|
|
|
Antony Hales - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Michael Hammond - Director
(British, 79 years old, born March 1947)
Appointed 18 November 1992, Resigned 26 August 1999
|
Resigned
|
|
|
Marc Jonas - Director
(British, 57 years old, born February 1969)
Appointed 06 September 1999, Resigned 31 October 2001
|
Resigned
|
|
|
Karen Jones - Director
(British, 70 years old, born July 1956)
Appointed 06 September 1999, Resigned 04 March 2002
|
Resigned
|
|
|
Stephen Lambert - Director
(British, 75 years old, born October 1951)
Appointed 12 August 2002, Resigned 05 November 2002
|
Resigned
|
|
|
David Longbottom - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Peter MacFarlane - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Donald Marshall - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
|
Richard Martin - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Robert McDonald - Director
(British, 71 years old, born March 1955)
Appointed 12 August 2002, Resigned 17 October 2007
|
Resigned
|
|
|
William McIntosh - Director
(British, 59 years old, born November 1967)
Appointed 06 September 1999, Resigned 27 July 2001
|
Resigned
|
|
|
John McKeown - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Christopher Moore - Director
(British, 56 years old, born February 1970)
Appointed 29 August 2017
|
Active
|
|
|
Royston Moss - Director
(British, 97 years old, born December 1929)
|
Resigned
|
|
|
Royston Moss - Director
(British, 97 years old, born December 1929)
Appointed 11 June 1993, Resigned 06 July 1995
|
Resigned
|
|
|
Lawson Mountstevens - Director
(British, 58 years old, born January 1968)
Appointed 29 August 2017
|
Active
|
|
|
Roger Myers - Director
(British, 79 years old, born November 1947)
Appointed 06 September 1999, Resigned 31 January 2002
|
Resigned
|
|
|
Kenneth Oginsky - Director
(British, 73 years old, born May 1953)
Appointed 01 February 1994, Resigned 31 August 2000
|
Resigned
|
|
|
Hugh Osmond - Director
(British, 64 years old, born March 1962)
Appointed 06 September 1999, Resigned 27 July 2001
|
Resigned
|
|
|
Roger Parker - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Sean Paterson - Director
(British, 44 years old, born September 1982)
Appointed 24 April 2019
|
Active
|
|
|
Neil Preston - Director
(British, 66 years old, born May 1960)
Appointed 27 July 2001, Resigned 18 June 2010
|
Resigned
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