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Richard Barber - Director
(British, 74 years old, born September 1952)
Appointed 12 March 1993, Resigned 23 February 1996
|
Resigned
|
|
|
Anna Bielby - Director
(British, 48 years old, born October 1978)
Appointed 19 February 2021, Resigned 30 June 2021
|
Resigned
|
|
|
Timothy Blackwell - Director
(British, 57 years old, born April 1969)
Appointed 28 September 2007, Resigned 26 October 2007
|
Resigned
|
|
|
Alan Booth - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
James Brearley - Director
(British, 61 years old, born November 1965)
Appointed 18 October 2024, Resigned 07 October 2025
|
Resigned
|
|
|
Paul Bridges - Director
(British, 68 years old, born July 1958)
Appointed 15 December 1997, Resigned 23 January 2006
|
Resigned
|
|
|
Andrew Bruce - Director
(British, 61 years old, born May 1965)
Appointed 22 May 2009, Resigned 31 December 2019
|
Resigned
|
|
|
David Dyson - Director
(British, 68 years old, born August 1958)
Appointed 26 October 2007, Resigned 19 May 2009
|
Resigned
|
|
|
Robin Gregson - Director
(English, 66 years old, born July 1960)
Appointed 20 May 2009, Resigned 05 July 2019
|
Resigned
|
|
|
Peter Jones - Director
(British, 70 years old, born October 1956)
Appointed 22 May 2009, Resigned 31 December 2013
|
Resigned
|
|
|
Arthur Manning - Director
(British, 83 years old, born December 1943)
Appointed 26 August 1997, Resigned 15 December 1997
|
Resigned
|
|
|
Arthur Manning - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Owen McLellan - Director
(British, 44 years old, born November 1982)
Appointed 01 October 2025
|
Active
|
|
|
Duncan McPhee - Director
(British, 50 years old, born June 1976)
Appointed 19 February 2021, Resigned 04 April 2024
|
Resigned
|
|
|
Nicholas Morrell - Director
(British, 79 years old, born July 1947)
Appointed 15 December 1997, Resigned 23 January 2006
|
Resigned
|
|
|
James Perrie - Director
(British, 64 years old, born July 1962)
Appointed 13 July 2020, Resigned 22 January 2021
|
Resigned
|
|
|
Mark Raban - Director
(British, 60 years old, born November 1966)
Appointed 31 December 2019, Resigned 10 January 2024
|
Resigned
|
|
|
Martin Reay - Director
(British, 50 years old, born August 1976)
Appointed 10 January 2024, Resigned 07 November 2024
|
Resigned
|
|
|
Maurice Rourke - Director
(British, 78 years old, born February 1948)
Appointed 23 January 2006, Resigned 26 October 2007
|
Resigned
|
|
|
Roland Rowland - Director
(British, 109 years old, born November 1917)
|
Resigned
|
|
|
Alex Smith - Director
(British, 52 years old, born September 1974)
Appointed 23 January 2025
|
Active
|
|
|
Kenry Surgenor - Director
(British, 82 years old, born August 1944)
Appointed 26 October 2007, Resigned 30 September 2009
|
Resigned
|
|
|
Ian Therkelsen - Director
(Australian, 79 years old, born October 1947)
Appointed 15 December 1997, Resigned 23 January 2006
|
Resigned
|
|
|
Richard Walker - Director
(British, 60 years old, born February 1966)
Appointed 31 December 2019, Resigned 29 June 2020
|
Resigned
|
|
|
Eric Weidmann - Director
(British, 103 years old, born September 1923)
|
Resigned
|
|
|
Christopher Whitaker - Director
(British, 51 years old, born November 1975)
Appointed 04 April 2024, Resigned 22 April 2025
|
Resigned
|
|
|
Robert Whitten - Director
(British, 86 years old, born July 1940)
Appointed 15 December 1997, Resigned 23 January 2006
|
Resigned
|
|
|
Steven Williams - Director
(British, 76 years old, born July 1950)
Appointed 12 March 1993, Resigned 26 August 1997
|
Resigned
|
