|
|
Bruno Baillavoine - Director
(French, 73 years old, born March 1953)
|
Resigned
|
|
|
John Bamsey - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
|
Antony Bennett - Director
(British, 59 years old, born July 1967)
Appointed 21 May 2008, Resigned 31 July 2010
|
Resigned
|
|
|
Stephen Booth - Director
(British, 68 years old, born June 1958)
Appointed 01 October 2005, Resigned 21 May 2008
|
Resigned
|
|
|
Jack Brannan - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Gareth Brown - Director
(British, 69 years old, born December 1957)
Appointed 05 September 2006, Resigned 12 November 2008
|
Resigned
|
|
|
Rachel Canham - Director
(British, 45 years old, born July 1981)
Appointed 04 April 2022, Resigned 10 November 2022
|
Resigned
|
|
|
Henry Chandler - Director
(British, 66 years old, born September 1960)
Appointed 19 March 2003, Resigned 12 November 2008
|
Resigned
|
|
|
Simon Coles - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Ian Darbyshire - Director
(British, 72 years old, born April 1954)
Appointed 08 February 1996, Resigned 01 March 1997
|
Resigned
|
|
|
Deborah Dowling - Director
(British, 62 years old, born January 1964)
Appointed 12 November 2008, Resigned 07 July 2011
|
Resigned
|
|
|
Brian Dudley - Director
(British, 78 years old, born April 1948)
Appointed 01 August 1994, Resigned 01 January 1997
|
Resigned
|
|
|
Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 26 November 2015, Resigned 30 March 2022
|
Resigned
|
|
|
Stephen Fretwell - Director
(British, 72 years old, born September 1954)
Appointed 18 December 2000, Resigned 02 January 2001
|
Resigned
|
|
|
Mark Gillespie - Director
(British, 54 years old, born April 1972)
Appointed 14 February 2011, Resigned 10 November 2022
|
Resigned
|
|
|
Alan Grant - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 08 March 2006, Resigned 12 November 2008
|
Resigned
|
|
|
Jeffreys Hampson - Director
(British, 52 years old, born August 1974)
Appointed 31 May 2013, Resigned 01 October 2020
|
Resigned
|
|
|
Grace Harris - Director
(British, 38 years old, born April 1988)
Appointed 05 August 2020
|
Active
|
|
|
Philip Harrisson - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
|
David Havens - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Graham Kettle - Director
(British, 78 years old, born April 1948)
Appointed 07 July 1995, Resigned 20 May 1996
|
Resigned
|
|
|
Peter Lloyd - Director
(British, 76 years old, born September 1950)
Appointed 12 November 2008, Resigned 30 September 2010
|
Resigned
|
|
|
David McConnachie - Director
(British, 69 years old, born June 1957)
Appointed 08 January 2008, Resigned 12 November 2008
|
Resigned
|
|
|
John McCormick - Director
(British, 77 years old, born November 1949)
Appointed 08 February 1996, Resigned 26 July 1996
|
Resigned
|
|
|
Christopher McKay - Director
(British, 67 years old, born August 1959)
Appointed 12 July 2002, Resigned 05 April 2007
|
Resigned
|
|
|
Jonathan Smith - Director
(British, 67 years old, born June 1959)
Appointed 11 January 2000, Resigned 31 July 2002
|
Resigned
|
|
|
Alexander Sneddon - Director
(British, 82 years old, born February 1944)
|
Resigned
|
