|
|
Peter Bateman - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Edward Brown - Director
(British, 75 years old, born August 1951)
Appointed 09 December 1997, Resigned 05 January 2006
|
Resigned
|
|
|
Gareth Brown - Director
(British, 69 years old, born December 1957)
Appointed 04 October 2006, Resigned 28 March 2013
|
Resigned
|
|
|
Edward Brown - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Rachel Canham - Director
(British, 45 years old, born July 1981)
Appointed 04 April 2022
|
Active
|
|
|
Henry Chandler - Director
(British, 66 years old, born September 1960)
Appointed 19 March 2003, Resigned 30 April 2009
|
Resigned
|
|
|
Jose Duarte - Director
(Portuguese, 69 years old, born June 1957)
Appointed 27 June 2001, Resigned 19 March 2003
|
Resigned
|
|
|
Martin Ellis - Director
(British, 71 years old, born September 1955)
Appointed 18 July 2001, Resigned 19 March 2003
|
Resigned
|
|
|
Michael Ellis - Director
(British, 47 years old, born May 1979)
Appointed 31 August 2024, Resigned 30 July 2025
|
Resigned
|
|
|
William Evans - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 23 July 2014, Resigned 30 March 2022
|
Resigned
|
|
|
Graham Foote - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
Stephen Fretwell - Director
(British, 72 years old, born September 1954)
Appointed 12 January 1996, Resigned 30 September 2004
|
Resigned
|
|
|
Mark Gillespie - Director
(British, 54 years old, born April 1972)
Appointed 18 April 2012, Resigned 08 September 2014
|
Resigned
|
|
|
Mark Godfrey - Director
(English, 60 years old, born June 1966)
Appointed 27 June 2001, Resigned 24 February 2005
|
Resigned
|
|
|
Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 02 June 2006, Resigned 23 July 2014
|
Resigned
|
|
|
Jeffreys Hampson - Director
(British, 52 years old, born August 1974)
Appointed 31 May 2013, Resigned 31 August 2024
|
Resigned
|
|
|
Grace Harris - Director
(British, 38 years old, born April 1988)
Appointed 05 August 2020
|
Active
|
|
|
Andrew Hobart - Director
(British, 64 years old, born July 1962)
Appointed 04 October 2006, Resigned 09 September 2009
|
Resigned
|
|
|
Michael Holmes - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
David Howroyd - Director
(British, 73 years old, born August 1953)
Appointed 30 August 2000, Resigned 18 September 2006
|
Resigned
|
|
|
Nigel Howse - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
|
Stuart Ingall Tombs - Director
(British, 59 years old, born February 1967)
Appointed 13 May 2011, Resigned 08 September 2014
|
Resigned
|
|
|
Gordon Keith - Director
(British, 78 years old, born January 1948)
Appointed 17 January 1994, Resigned 31 December 2000
|
Resigned
|
|
|
David McConnachie - Director
(British, 69 years old, born June 1957)
Appointed 19 February 2009, Resigned 01 January 2011
|
Resigned
|
|
|
Michael Morgan - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Martin Nicholas - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2011, Resigned 13 May 2011
|
Resigned
|
|
|
Roger Payne - Director
(British, 78 years old, born July 1948)
Appointed 31 December 1992, Resigned 09 September 2005
|
Resigned
|
|
|
Christopher Pearce - Director
(British, 85 years old, born January 1941)
Appointed 25 May 1992, Resigned 17 November 2000
|
Resigned
|
|
|
Allan Ross Jones - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Michael Salter - Director
(British, 78 years old, born November 1948)
Appointed 17 February 1995, Resigned 19 March 1997
|
Resigned
|
