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Peter Adams - Director
(British, 78 years old, born August 1948)
Appointed 17 March 1997, Resigned 31 August 2003
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Resigned
|
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John Armitt - Director
(British, 80 years old, born February 1946)
Appointed 09 April 1997, Resigned 30 June 2001
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Resigned
|
|
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John Bevan - Director
(British, 74 years old, born March 1952)
Appointed 01 July 1999, Resigned 30 September 2002
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Resigned
|
|
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Anthony Bickerstaff - Director
(British, 62 years old, born June 1964)
Appointed 05 June 2006, Resigned 30 November 2020
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Resigned
|
|
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Robert Bruce - Director
(British, 76 years old, born October 1950)
Appointed 01 July 1999, Resigned 31 October 2002
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Resigned
|
|
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John Campbell - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
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Warren Clements - Director
(British, 54 years old, born August 1972)
Appointed 18 March 2022, Resigned 31 March 2024
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Resigned
|
|
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Thomas Conlon - Director
(Irish, 90 years old, born December 1936)
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Resigned
|
|
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Norman Critchlow - Director
(British, 78 years old, born April 1948)
Appointed 24 January 2005, Resigned 31 December 2012
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Resigned
|
|
|
Stuart Doughty - Director
(British, 83 years old, born September 1943)
Appointed 01 July 2001, Resigned 12 September 2005
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Resigned
|
|
|
Wolbert Gerretsen - Director
(Dutch, 84 years old, born February 1942)
|
Resigned
|
|
|
Alistair Handford - Director
(British, 75 years old, born October 1951)
Appointed 01 July 1999, Resigned 26 March 2013
|
Resigned
|
|
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Colin Hill - Director
(British, 77 years old, born May 1949)
Appointed 01 July 1999, Resigned 31 December 1999
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Resigned
|
|
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Martin Hunter - Director
(British, 67 years old, born March 1959)
Appointed 08 April 2013, Resigned 18 March 2022
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Resigned
|
|
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Alan Lovell - Director
(British, 73 years old, born November 1953)
Appointed 26 September 1995, Resigned 08 April 1997
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Resigned
|
|
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Steven Marshall - Director
(British, 65 years old, born March 1961)
Appointed 30 September 1995, Resigned 04 April 1997
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Resigned
|
|
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Charles McCole - Director
(British, 74 years old, born September 1952)
Appointed 26 April 2002, Resigned 04 June 2006
|
Resigned
|
|
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Michael Minassian - Director
(British, 82 years old, born August 1944)
Appointed 01 January 1995, Resigned 30 September 1995
|
Resigned
|
|
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Elefterios Panayiotou - Director
(British, 65 years old, born May 1961)
Appointed 30 July 2004, Resigned 28 February 2009
|
Resigned
|
|
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Richard Pope - Director
(British, 74 years old, born August 1952)
Appointed 01 July 1999, Resigned 16 August 2004
|
Resigned
|
|
|
Stephen Prendergast - Director
(British, 70 years old, born April 1956)
Appointed 25 June 2003, Resigned 01 October 2006
|
Resigned
|
|
|
Miles Roberts - Director
(British, 62 years old, born February 1964)
Appointed 02 June 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Graham Sivey - Director
(British, 79 years old, born April 1947)
Appointed 25 October 1993, Resigned 09 August 1995
|
Resigned
|
|
|
William Sperry - Director
(British, 88 years old, born April 1938)
Appointed 14 August 1995, Resigned 18 October 1995
|
Resigned
|
|
|
William Sperry - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
David Taylor - Director
(British, 62 years old, born August 1964)
Appointed 30 November 2020, Resigned 08 July 2024
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Resigned
|
|
|
Susannah Taylor - Director
(British, 51 years old, born July 1975)
Appointed 21 June 2024
|
Active
|
|
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Gordon Trayling - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
Peter Varley - Director
(British, 84 years old, born August 1942)
Appointed 18 October 1995, Resigned 31 March 1998
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Resigned
|
|
|
Helen Willis - Director
(British, 62 years old, born January 1964)
Appointed 31 March 2024
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Active
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