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|
Peter Aitchison - Director
(British, 90 years old, born June 1936)
Appointed 05 July 1994, Resigned 01 October 1999
|
Resigned
|
|
|
Stefan Allanson - Director
(British, 61 years old, born May 1965)
Appointed 31 July 2015
|
Active
|
|
|
James Ancell - Director
(New Zealander, 73 years old, born August 1953)
Appointed 01 October 2006, Resigned 18 December 2014
|
Resigned
|
|
|
John Assender - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Winston Bruce - Director
(British, 102 years old, born July 1924)
|
Resigned
|
|
|
Anthony Collins - Director
(British, 70 years old, born March 1956)
Appointed 16 October 2001, Resigned 01 April 2006
|
Resigned
|
|
|
Stephen Davies - Director
(British, 75 years old, born May 1951)
Appointed 08 June 2000, Resigned 01 April 2006
|
Resigned
|
|
|
Colin Dearlove - Director
(British, 75 years old, born October 1951)
Appointed 03 December 2007, Resigned 18 December 2014
|
Resigned
|
|
|
David Eyre - Director
(British, 88 years old, born June 1938)
Appointed 16 October 1996, Resigned 30 April 2003
|
Resigned
|
|
|
John Gleeson - Director
(British, 116 years old, born March 1910)
|
Resigned
|
|
|
Dermot Gleeson - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Patrick Gleeson - Director
(British, 110 years old, born December 1916)
|
Resigned
|
|
|
Jolyon Harrison - Director
(British, 78 years old, born March 1948)
Appointed 01 July 2010, Resigned 10 June 2019
|
Resigned
|
|
|
Nicholas Holt - Director
(British, 75 years old, born May 1951)
Appointed 01 May 2007, Resigned 30 September 2010
|
Resigned
|
|
|
Robert Jukes - Director
(British, 88 years old, born April 1938)
Appointed 08 June 2000, Resigned 16 October 2001
|
Resigned
|
|
|
James Kay - Director
(British, 89 years old, born December 1937)
Appointed 13 December 1991, Resigned 22 January 1992
|
Resigned
|
|
|
Edwin Lawrie - Director
(British, 65 years old, born July 1961)
Appointed 21 August 2006, Resigned 01 May 2007
|
Resigned
|
|
|
Alan Martin - Director
(British, 60 years old, born February 1966)
Appointed 01 January 2009, Resigned 31 July 2015
|
Resigned
|
|
|
Terence Massingham - Director
(British, 74 years old, born May 1952)
Appointed 08 January 2002, Resigned 24 July 2006
|
Resigned
|
|
|
John McKenna - Director
(Irish, 89 years old, born July 1937)
Appointed 01 February 2001, Resigned 31 October 2006
|
Resigned
|
|
|
Colin McLellan - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Christopher Mills - Director
(British, 74 years old, born November 1952)
Appointed 01 January 2009, Resigned 18 December 2014
|
Resigned
|
|
|
Malcolm Mitchell-Thomson - Director
(British, 89 years old, born October 1937)
Appointed 05 July 1994, Resigned 04 July 2006
|
Resigned
|
|
|
Terence Morgan - Director
(British, 78 years old, born December 1948)
Appointed 01 November 2006, Resigned 01 July 2011
|
Resigned
|
|
|
Andrew Muncey - Director
(British, 70 years old, born June 1956)
Appointed 16 October 2001, Resigned 21 March 2005
|
Resigned
|
|
|
Graham Prothero - Director
(British, 65 years old, born November 1961)
Appointed 01 January 2023
|
Active
|
|
|
Roy Radford - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
Eric Stobart - Director
(British, 78 years old, born September 1948)
Appointed 20 January 1999, Resigned 31 January 2008
|
Resigned
|
|
|
James Thomson - Director
(British, 60 years old, born September 1966)
Appointed 10 June 2019, Resigned 31 December 2022
|
Resigned
|
