|
|
Stephen Ashmore - Director
(British, 62 years old, born November 1964)
Appointed 01 May 2016, Resigned 19 October 2016
|
Resigned
|
|
|
Richard Bowring - Director
(British, 52 years old, born December 1974)
Appointed 20 February 2023
|
Active
|
|
|
John Butler - Director
(British, 76 years old, born May 1950)
Appointed 27 August 1993, Resigned 01 October 1999
|
Resigned
|
|
|
Anthony Cooper - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Robert Davis - Director
(British, 75 years old, born March 1951)
Appointed 01 September 1992, Resigned 29 September 2000
|
Resigned
|
|
|
Mark Dixon - Director
(British, 62 years old, born October 1964)
Appointed 15 June 2017, Resigned 21 January 2022
|
Resigned
|
|
|
Robert Ffoulkes-Jones - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Ian Fraser - Director
(British, 71 years old, born May 1955)
Appointed 01 October 1998, Resigned 31 October 2016
|
Resigned
|
|
|
Michael Grennan - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Steven Hodkinson - Director
(British, 54 years old, born December 1972)
Appointed 17 June 2011, Resigned 15 June 2017
|
Resigned
|
|
|
David Hollywood - Director
(British, 80 years old, born October 1946)
Appointed 26 November 1999, Resigned 11 June 2004
|
Resigned
|
|
|
Barrington Holmes - Director
(British, 76 years old, born July 1950)
Appointed 01 September 2000, Resigned 18 April 2002
|
Resigned
|
|
|
Gary Holroyd - Director
(British, 67 years old, born February 1959)
Appointed 01 July 2003, Resigned 18 October 2004
|
Resigned
|
|
|
Lawrence Jackson - Director
(British, 79 years old, born April 1947)
Appointed 03 July 2000, Resigned 08 October 2002
|
Resigned
|
|
|
Paul Jennings - Director
(British, 64 years old, born January 1962)
Appointed 23 April 2001, Resigned 23 December 2002
|
Resigned
|
|
|
Graham Jones - Director
(British, 71 years old, born September 1955)
Appointed 26 March 2008, Resigned 17 June 2011
|
Resigned
|
|
|
Duncan Magrath - Director
(British, 62 years old, born May 1964)
Appointed 31 March 2016, Resigned 05 April 2019
|
Resigned
|
|
|
Jeffrey Mannering - Director
(British, 67 years old, born December 1959)
Appointed 01 July 2002, Resigned 30 June 2006
|
Resigned
|
|
|
Vincent McGurk - Director
(British, 66 years old, born December 1960)
Appointed 18 January 2022
|
Active
|
|
|
John Miller - Director
(British, 83 years old, born June 1943)
Appointed 18 October 2004, Resigned 30 September 2009
|
Resigned
|
|
|
Roger Mills - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Charlotte Park - Director
(British, 67 years old, born September 1959)
Appointed 01 May 2003, Resigned 11 June 2004
|
Resigned
|
|
|
Cécile Parker - Director
(French, 49 years old, born April 1977)
Appointed 21 February 2019, Resigned 04 February 2022
|
Resigned
|
|
|
Ian Ritchie - Director
(British, 60 years old, born August 1966)
Appointed 15 December 2003, Resigned 23 December 2015
|
Resigned
|
|
|
Neil Rogers - Director
(British, 56 years old, born August 1970)
Appointed 31 October 2016, Resigned 15 June 2017
|
Resigned
|
|
|
Andrew Scarratt - Director
(British, 68 years old, born August 1958)
Appointed 01 July 2006, Resigned 16 May 2018
|
Resigned
|
|
|
Helen Shaw - Director
(British, 51 years old, born November 1975)
Appointed 17 December 2021, Resigned 31 March 2024
|
Resigned
|
|
|
David Shelton - Director
(British, 72 years old, born January 1954)
Appointed 07 April 2000, Resigned 28 June 2002
|
Resigned
|
|
|
Garth Shenton - Director
(British, 75 years old, born September 1951)
Appointed 01 September 1992, Resigned 29 September 2000
|
Resigned
|
|
|
Christopher Short - Director
(British, 66 years old, born December 1960)
Appointed 26 March 2007, Resigned 31 October 2016
|
Resigned
|
|
|
Robert Smith - Director
(British, 78 years old, born June 1948)
|
Resigned
|
