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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 31 August 2024
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Active
|
|
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Christopher Bates - Director
(British, 63 years old, born November 1963)
Appointed 03 February 1997, Resigned 15 September 1997
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Resigned
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|
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Anthony Brimble - Director
(British, 88 years old, born June 1938)
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Resigned
|
|
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Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2005, Resigned 31 October 2008
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Resigned
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Robert Churchill - Director
(British, 71 years old, born August 1955)
Appointed 19 February 1998, Resigned 03 March 1999
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Resigned
|
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Keith Dagleish - Director
(British, 54 years old, born May 1972)
Appointed 26 May 2025
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Active
|
|
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Peter Davies - Director
(British, 80 years old, born April 1946)
Appointed 15 September 1997, Resigned 19 February 1998
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Resigned
|
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Jean Delafont - Director
(French, 99 years old, born June 1927)
Appointed 09 April 1991, Resigned 06 April 1993
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Resigned
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Richard Dudding - Director
(British, 76 years old, born November 1950)
Appointed 03 June 1991, Resigned 26 February 1993
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Resigned
|
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Edwin Eagle - Director
(British, 89 years old, born December 1937)
Appointed 01 July 1995, Resigned 02 July 1996
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Resigned
|
|
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David Elvin - Director
(British, 88 years old, born October 1938)
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Resigned
|
|
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Richard Fletcher - Director
(British, 81 years old, born August 1945)
Appointed 29 October 1996, Resigned 15 September 1997
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Resigned
|
|
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William Fortescue - Director
(British, 79 years old, born March 1947)
Appointed 01 July 1992, Resigned 15 September 1997
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Resigned
|
|
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Alistair Grant - Director
(British, 74 years old, born November 1952)
Appointed 19 February 1998, Resigned 26 January 2001
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Resigned
|
|
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Nigel Higgins - Director
(British, 70 years old, born November 1956)
Appointed 01 October 2004, Resigned 01 July 2005
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Resigned
|
|
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James Hiscock - Director
(British, 69 years old, born April 1957)
Appointed 01 September 1997, Resigned 19 February 1998
|
Resigned
|
|
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Stephen Hogg - Director
(British, 72 years old, born February 1954)
Appointed 01 July 2001, Resigned 20 December 2011
|
Resigned
|
|
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Stephen Lee - Director
(British, 76 years old, born April 1950)
Appointed 03 March 1999, Resigned 30 April 2009
|
Resigned
|
|
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David Leonard - Director
(British, 67 years old, born April 1959)
Appointed 26 January 2001, Resigned 01 July 2001
|
Resigned
|
|
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 31 October 2008, Resigned 30 November 2017
|
Resigned
|
|
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Helen Mahy - Director
(British, 65 years old, born March 1961)
Appointed 15 November 1995, Resigned 15 September 1997
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Resigned
|
|
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Howard Malleson - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
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George May - Director
(British, 87 years old, born December 1939)
Appointed 16 April 1991, Resigned 31 December 1991
|
Resigned
|
|
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Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 31 August 2024
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Resigned
|
|
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Alan McPherson - Director
(British, 76 years old, born December 1950)
Appointed 15 September 1997, Resigned 03 March 1999
|
Resigned
|
|
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Brian Noddings - Director
(British, 80 years old, born June 1946)
Appointed 15 September 1997, Resigned 10 October 1997
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Resigned
|
|
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Thomas Parker - Director
(British, 84 years old, born April 1942)
Appointed 01 November 1993, Resigned 15 September 1997
|
Resigned
|
|
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Erik Porter - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
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John Raw - Director
(British, 85 years old, born August 1941)
Appointed 25 October 1993, Resigned 02 July 1996
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Resigned
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