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Stephen Baker - Director
(British, 71 years old, born April 1955)
Appointed 12 December 1996, Resigned 30 November 1998
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Resigned
|
|
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Kenneth Barlow - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
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Michael Brain - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
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Martin Buckley - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
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Marcus Collet - Director
(Belgian, 75 years old, born March 1951)
Appointed 01 April 1998, Resigned 22 June 2000
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Resigned
|
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Daniel Dayan - Director
(British, 62 years old, born February 1964)
Appointed 02 July 2019, Resigned 12 May 2020
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Resigned
|
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Philip De Klerk - Director
(Dutch, 58 years old, born January 1968)
Appointed 19 December 2017, Resigned 02 July 2019
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Resigned
|
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Simon Dray - Director
(British, 57 years old, born February 1969)
Appointed 09 September 2009, Resigned 02 January 2018
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Resigned
|
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Paul Forman - Director
(British, 61 years old, born April 1965)
Appointed 18 April 2006, Resigned 09 September 2009
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Resigned
|
|
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Christopher Fryatt - Director
(British, 71 years old, born April 1955)
Appointed 16 May 1996, Resigned 31 March 1998
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Resigned
|
|
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Stephen Good - Director
(British, 65 years old, born March 1961)
Appointed 09 September 2009, Resigned 29 September 2014
|
Resigned
|
|
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Christopher Green - Director
(British, 61 years old, born November 1965)
Appointed 18 September 1995, Resigned 13 October 1998
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Resigned
|
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Geoffrey Hammond - Director
(British, 62 years old, born July 1964)
Appointed 01 July 2007, Resigned 28 March 2008
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Resigned
|
|
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Kevin Higginson - Director
(British, 67 years old, born October 1959)
Appointed 01 July 2007, Resigned 20 August 2010
|
Resigned
|
|
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Michael Holt - Director
(British, 66 years old, born September 1960)
Appointed 28 February 2011, Resigned 16 May 2017
|
Resigned
|
|
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Stuart Huckerby - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
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Shaun Kearns - Director
(British, 83 years old, born March 1943)
Appointed 01 October 1992, Resigned 13 October 1998
|
Resigned
|
|
|
Jonathan Kempster - Director
(British, 63 years old, born January 1963)
Appointed 26 April 2001, Resigned 28 February 2006
|
Resigned
|
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David Kitchen - Director
(British, 79 years old, born May 1947)
Appointed 02 October 1995, Resigned 25 February 1997
|
Resigned
|
|
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David Lawson - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
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Jonathan Marx - Director
(British, 79 years old, born June 1947)
Appointed 13 October 1998, Resigned 18 November 1999
|
Resigned
|
|
|
Norman McLeod - Director
(British, 75 years old, born August 1951)
Appointed 23 June 2000, Resigned 25 April 2001
|
Resigned
|
|
|
John Meadowcroft - Director
(British, 54 years old, born April 1972)
Appointed 31 August 2005, Resigned 23 February 2007
|
Resigned
|
|
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Philip Naylor - Director
(British, 74 years old, born September 1952)
Appointed 18 November 1999, Resigned 22 June 2000
|
Resigned
|
|
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Simon O'gorman - Director
(British, 62 years old, born November 1964)
Appointed 12 May 2020
|
Active
|
|
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Gareth Partlett - Director
(British, 64 years old, born December 1962)
Appointed 14 September 1992, Resigned 30 November 1993
|
Resigned
|
|
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Keith Peters - Director
(British, 80 years old, born February 1946)
Appointed 19 December 1994, Resigned 13 October 1998
|
Resigned
|
|
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Philip Reeder - Director
(British, 72 years old, born September 1954)
Appointed 23 June 2000, Resigned 14 June 2002
|
Resigned
|
|
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Alan Reeve - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
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Stephen Roberts - Director
(British, 64 years old, born August 1962)
Appointed 02 February 1998, Resigned 30 November 1998
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Resigned
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