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David Allvey - Director
(British, 81 years old, born March 1945)
Appointed 01 June 1993, Resigned 25 October 2000
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Resigned
|
|
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Garry Barnes - Director
(British, 56 years old, born August 1970)
Appointed 09 March 2006, Resigned 07 March 2024
|
Resigned
|
|
|
Robert Gibbon - Director
(British, 69 years old, born July 1957)
Appointed 14 September 2001, Resigned 05 May 2004
|
Resigned
|
|
|
Derek Hanratty - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
John Hoskyns - Director
(British, 99 years old, born August 1927)
|
Resigned
|
|
|
Geoffrey Martin - Director
(British, 59 years old, born October 1967)
Appointed 20 July 2005, Resigned 16 December 2019
|
Resigned
|
|
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Henry McCorkell - Director
(English, 79 years old, born January 1947)
Appointed 01 January 1994, Resigned 25 October 2000
|
Resigned
|
|
|
Ross McDonald - Director
(British, 65 years old, born May 1961)
Appointed 14 September 2001, Resigned 09 March 2006
|
Resigned
|
|
|
James Miller - Director
(British, 75 years old, born September 1951)
Appointed 15 July 2005, Resigned 16 December 2019
|
Resigned
|
|
|
Stuart Moberley - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Michael Ost - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Michael Payne - Director
(British, 46 years old, born July 1980)
Appointed 07 March 2024
|
Active
|
|
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Alistair Peart - Director
(British, 67 years old, born February 1959)
Appointed 26 May 2005, Resigned 31 May 2018
|
Resigned
|
|
|
Simon Peckham - Director
(British, 64 years old, born August 1962)
Appointed 26 May 2005, Resigned 16 December 2019
|
Resigned
|
|
|
David Roper - Director
(British, 76 years old, born November 1950)
Appointed 15 July 2005, Resigned 25 June 2018
|
Resigned
|
|
|
Peter Shepherd - Director
(British, 70 years old, born July 1956)
Appointed 14 September 2001, Resigned 29 July 2005
|
Resigned
|
|
|
Michael Stacey - Director
(British, 87 years old, born January 1939)
Appointed 01 March 2001, Resigned 26 May 2005
|
Resigned
|
|
|
Lionel Stammers - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Raymond Stark - Director
(British, 73 years old, born September 1953)
Appointed 05 May 2006, Resigned 30 April 2007
|
Resigned
|
|
|
Vanni Treves - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
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Andrew Walker - Director
(British, 75 years old, born September 1951)
Appointed 10 March 1997, Resigned 13 September 2001
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Resigned
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