|
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Michael Bacon - Director
(British, 78 years old, born July 1948)
Appointed 03 December 1992, Resigned 20 September 1993
|
Resigned
|
|
|
Michael Baker - Director
(British, 70 years old, born December 1956)
Appointed 20 September 1993, Resigned 21 June 2016
|
Resigned
|
|
|
Christopher Burr - Director
(British, 77 years old, born May 1949)
Appointed 01 January 2002, Resigned 11 March 2008
|
Resigned
|
|
|
Jonathan Evans - Director
(British, 56 years old, born September 1970)
Appointed 21 June 2016
|
Active
|
|
|
Emily Evans - Director
(British, 27 years old, born August 1999)
Appointed 01 January 2025
|
Active
|
|
|
Howard Everett - Director
(British, 82 years old, born June 1944)
Appointed 03 November 2000, Resigned 31 December 2003
|
Resigned
|
|
|
David Grove - Director
(British, 78 years old, born May 1948)
Appointed 03 November 2000, Resigned 11 April 2007
|
Resigned
|
|
|
John Horne - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Jonathan Keating - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
Howard Marshall - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
John Mather - Director
(British, 75 years old, born February 1951)
Appointed 01 February 1993, Resigned 21 September 1993
|
Resigned
|
|
|
Derek Muir - Director
(British, 66 years old, born July 1960)
Appointed 11 April 2007, Resigned 18 December 2009
|
Resigned
|
|
|
David Nock - Director
(British, 57 years old, born February 1969)
Appointed 01 January 2004
|
Active
|
|
|
Mark Pegler - Director
(British, 58 years old, born March 1968)
Appointed 11 March 2008, Resigned 18 December 2009
|
Resigned
|
|
|
Frank Revill - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Peter Robinson - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Robert Taylor - Director
(British, 76 years old, born September 1950)
Appointed 01 September 1991, Resigned 31 January 1993
|
Resigned
|
|
|
Yisheng Tian - Director
(British, 64 years old, born September 1962)
Appointed 21 June 2016
|
Active
|
|
|
Duncan Underhill - Director
(British, 79 years old, born November 1947)
Appointed 18 March 1996, Resigned 31 December 2003
|
Resigned
|
|
|
Andrew Waterhouse - Director
(British, 54 years old, born July 1972)
Appointed 21 June 2016
|
Active
|
|
|
David Wright - Director
(British, 52 years old, born February 1974)
Appointed 21 June 2016, Resigned 18 April 2023
|
Resigned
|
