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David Aston - Director
(British, 77 years old, born June 1949)
Appointed 16 May 2007, Resigned 19 May 2011
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Resigned
|
|
|
Michael Badger - Director
(Uk, 81 years old, born April 1945)
Appointed 11 May 1999, Resigned 06 June 2017
|
Resigned
|
|
|
Peter Baker - Director
(British, 97 years old, born December 1929)
|
Resigned
|
|
|
Julian Barlow - Director
(British, 65 years old, born March 1961)
Appointed 11 February 2021, Resigned 04 August 2023
|
Resigned
|
|
|
Felicity Brown - Director
(British, 48 years old, born June 1978)
Appointed 09 March 2023
|
Active
|
|
|
Edward Chapman - Director
(British, 99 years old, born August 1927)
Appointed 22 February 1996, Resigned 16 May 2007
|
Resigned
|
|
|
Alfred Charles - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Malcolm Clarke - Director
(British, 87 years old, born March 1939)
Appointed 27 February 2001, Resigned 22 June 2004
|
Resigned
|
|
|
Steven Clarkson - Director
(British, 40 years old, born January 1986)
Appointed 09 March 2023
|
Active
|
|
|
David Cockburn - Director
(British, 82 years old, born February 1944)
Appointed 21 February 2019, Resigned 08 November 2025
|
Resigned
|
|
|
Christopher Cornthwaite - Director
(British, 68 years old, born June 1958)
Appointed 08 November 2025
|
Active
|
|
|
Christopher Coulson - Director
(British, 83 years old, born October 1943)
Appointed 01 July 2012, Resigned 10 April 2014
|
Resigned
|
|
|
James Crawford - Director
(British, 104 years old, born October 1922)
|
Resigned
|
|
|
Anthony Dalby - Director
(British, 70 years old, born November 1956)
Appointed 09 May 2000, Resigned 08 May 2001
|
Resigned
|
|
|
Gareth Davies - Director
(Welsh, 88 years old, born April 1938)
Appointed 16 February 2011, Resigned 20 May 2015
|
Resigned
|
|
|
Stephen Donohoe - Director
(British, 63 years old, born September 1963)
Appointed 19 October 2021, Resigned 30 June 2022
|
Resigned
|
|
|
Alexander Ellis - Director
(British, 56 years old, born October 1970)
Appointed 06 June 2017, Resigned 09 May 2022
|
Resigned
|
|
|
Michael Forster - Director
(British, 76 years old, born July 1950)
Appointed 11 March 2015, Resigned 13 May 2020
|
Resigned
|
|
|
Andrew Gibb - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Dale Gibson - Director
(British, 69 years old, born August 1957)
Appointed 13 October 2020, Resigned 09 May 2025
|
Resigned
|
|
|
Michael Heighes - Director
(British, 93 years old, born January 1933)
Appointed 22 February 1996, Resigned 08 May 2001
|
Resigned
|
|
|
John Hendrie - Director
(British, 77 years old, born December 1949)
Appointed 17 May 2018
|
Active
|
|
|
John Hendrie - Director
(British, 77 years old, born December 1949)
Appointed 08 May 2001, Resigned 18 February 2016
|
Resigned
|
|
|
Malcolm High - Director
(British, 89 years old, born October 1937)
Appointed 28 January 1999, Resigned 19 May 2011
|
Resigned
|
|
|
John Home - Director
(British, 87 years old, born March 1939)
Appointed 16 May 2007, Resigned 20 May 2015
|
Resigned
|
|
|
John Hoskin - Director
(British, 78 years old, born October 1948)
Appointed 11 March 2015, Resigned 12 May 2021
|
Resigned
|
|
|
Norman Hughes - Director
(British, 86 years old, born June 1940)
Appointed 11 May 1999, Resigned 31 December 2000
|
Resigned
|
|
|
Alan Johnson - Director
(British, 88 years old, born June 1938)
Appointed 22 February 1996, Resigned 11 May 1999
|
Resigned
|
|
|
Kenneth Laws - Director
(British, 105 years old, born October 1921)
Appointed 16 February 1993, Resigned 01 November 1997
|
Resigned
|
|
|
Peter Lewis - Director
(British, 67 years old, born January 1959)
Appointed 11 March 2015, Resigned 29 March 2015
|
Resigned
|
|
|
Carolyne Liston - Director
(British, 62 years old, born April 1964)
Appointed 11 March 2015, Resigned 09 May 2022
|
Resigned
|
|
|
David Little - Director
(British, 97 years old, born February 1929)
Appointed 26 July 1994, Resigned 30 October 1995
|
Resigned
|
