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Stephen Atkins - Director
(British, 75 years old, born May 1951)
Appointed 01 January 1998, Resigned 14 January 2000
|
Resigned
|
|
|
Harry Aucock - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
|
Charles Barker Bennett - Director
(British, 91 years old, born June 1935)
Appointed 16 September 1992, Resigned 16 April 1997
|
Resigned
|
|
|
Duncan Boyle - Director
(British, 75 years old, born September 1951)
Appointed 06 October 2000, Resigned 17 April 2003
|
Resigned
|
|
|
Faye Bravant - Director
(British, 49 years old, born September 1977)
Appointed 15 November 2012, Resigned 24 March 2015
|
Resigned
|
|
|
Anthony Brend - Director
(British-Australian, 92 years old, born May 1934)
|
Resigned
|
|
|
Thomas Brown - Director
(Australian, 77 years old, born February 1949)
Appointed 13 June 1996, Resigned 31 January 1997
|
Resigned
|
|
|
Paul Burgess - Director
(British, 55 years old, born March 1971)
Appointed 22 November 2010, Resigned 30 September 2020
|
Resigned
|
|
|
Paul Burgess - Director
(British, 46 years old, born April 1980)
Appointed 02 August 2023
|
Active
|
|
|
John Carter - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Eric Coward - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Kevin Cracknell - Director
(British, 61 years old, born November 1965)
Appointed 04 March 2004, Resigned 29 July 2005
|
Resigned
|
|
|
Peter Crawford - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Roy Elms - Director
(British, 94 years old, born November 1932)
|
Resigned
|
|
|
Russell Evans - Director
(New Zealand, 87 years old, born February 1939)
Appointed 16 April 1997, Resigned 19 April 1998
|
Resigned
|
|
|
Guy Finney - Director
(British, 60 years old, born May 1966)
Appointed 06 July 2007
|
Active
|
|
|
Jeremy Haynes - Director
(British, 60 years old, born May 1966)
Appointed 29 September 2006, Resigned 14 March 2008
|
Resigned
|
|
|
Lloyd Howson - Director
(British, 61 years old, born March 1965)
Appointed 29 September 2006, Resigned 23 November 2009
|
Resigned
|
|
|
Simon Hunt - Director
(British, 42 years old, born December 1984)
Appointed 01 April 2019, Resigned 31 July 2019
|
Resigned
|
|
|
Simon Jermy - Director
(British, 71 years old, born January 1955)
Appointed 09 October 2006, Resigned 06 July 2007
|
Resigned
|
|
|
Kevin Keenan - Director
(English, 57 years old, born November 1969)
Appointed 27 May 2015, Resigned 30 March 2017
|
Resigned
|
|
|
Anthony Latham - Director
(British, 76 years old, born April 1950)
Appointed 16 September 1992, Resigned 05 October 2000
|
Resigned
|
|
|
Bernard Mageean - Director
(British, 70 years old, born October 1956)
Appointed 21 February 2000, Resigned 05 October 2000
|
Resigned
|
|
|
Terence Masters - Director
(British, 73 years old, born October 1953)
Appointed 01 April 2021
|
Active
|
|
|
Brendan McManus - Director
(British, 67 years old, born November 1959)
Appointed 19 May 2004, Resigned 30 September 2006
|
Resigned
|
|
|
Anthony Medniuk - Director
(British, 78 years old, born August 1948)
Appointed 24 June 1996, Resigned 30 September 2006
|
Resigned
|
|
|
Stephen Michael - Director
(British, 65 years old, born September 1961)
Appointed 06 July 2007, Resigned 20 December 2018
|
Resigned
|
|
|
David Reeves - Director
(British, 71 years old, born August 1955)
Appointed 06 October 2000, Resigned 12 May 2005
|
Resigned
|
|
|
William Robertson - Director
(British, 93 years old, born December 1933)
|
Resigned
|
|
|
William Robertson - Director
(Scottish, 64 years old, born June 1962)
Appointed 12 October 2020, Resigned 12 February 2025
|
Resigned
|
|
|
Cornelis Schrauwers - Director
(Dutch, 79 years old, born February 1947)
Appointed 01 January 1998, Resigned 04 March 2004
|
Resigned
|
