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Stephen Allen - Director
(British, 60 years old, born February 1966)
Appointed 20 July 2004, Resigned 31 May 2005
|
Resigned
|
|
|
Robert Andrews - Director
(British, 83 years old, born May 1943)
Appointed 03 March 1994, Resigned 07 March 1996
|
Resigned
|
|
|
David Anthony - Director
(British, 85 years old, born May 1941)
Appointed 01 September 2007, Resigned 26 May 2011
|
Resigned
|
|
|
Lawrence Arbos - Director
(British, 62 years old, born August 1964)
Appointed 29 November 2006, Resigned 31 March 2023
|
Resigned
|
|
|
Deborah Baker - Director
(British, 67 years old, born January 1959)
Appointed 06 July 1999, Resigned 02 February 2001
|
Resigned
|
|
|
Alexander Berry - Director
(British, 83 years old, born February 1943)
Appointed 31 March 2002, Resigned 04 March 2003
|
Resigned
|
|
|
John Berry - Director
(British, 74 years old, born January 1952)
Appointed 02 May 2001, Resigned 04 September 2001
|
Resigned
|
|
|
Shaun Blackmur - Director
(British, 62 years old, born December 1964)
Appointed 04 June 2015
|
Active
|
|
|
Alan Boaler - Director
(British, 75 years old, born November 1951)
Appointed 05 March 2003, Resigned 26 August 2005
|
Resigned
|
|
|
Alan Boaler - Director
(British, 75 years old, born November 1951)
Appointed 25 May 2006
|
Active
|
|
|
Jayne Burrell - Director
(British, 52 years old, born November 1974)
Appointed 20 July 2004, Resigned 01 April 2005
|
Resigned
|
|
|
Michael Caine - Director
(British, 99 years old, born June 1927)
|
Resigned
|
|
|
Michael Camp - Director
(British, 66 years old, born February 1960)
Appointed 06 July 1999, Resigned 25 January 2002
|
Resigned
|
|
|
Leonard Chapman - Director
(British, 95 years old, born October 1931)
|
Resigned
|
|
|
Mark Charlesworth - Director
(British, 68 years old, born December 1958)
Appointed 02 May 2001, Resigned 17 December 2004
|
Resigned
|
|
|
Suzanne Chase - Director
(British, 64 years old, born July 1962)
Appointed 04 September 2001, Resigned 12 November 2001
|
Resigned
|
|
|
Mark Chilton - Director
(British, 64 years old, born December 1962)
Appointed 21 September 2005, Resigned 18 July 2006
|
Resigned
|
|
|
Mark Collier - Director
(British, 63 years old, born July 1963)
Appointed 27 February 2002, Resigned 30 November 2005
|
Resigned
|
|
|
John Cover - Director
(British, 79 years old, born July 1947)
Appointed 03 September 2001, Resigned 01 March 2006
|
Resigned
|
|
|
Cathy Dawson - Director
(British, 59 years old, born September 1967)
Appointed 18 July 2006, Resigned 25 September 2006
|
Resigned
|
|
|
Jeffrey Dawson - Director
(British, 83 years old, born November 1943)
Appointed 27 September 1993, Resigned 31 December 1996
|
Resigned
|
|
|
Richard Farrington Smith - Director
(British, 65 years old, born September 1961)
Appointed 29 September 1999, Resigned 10 January 2003
|
Resigned
|
|
|
Adrienne Flack - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Joseph Haynes - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
Noel Holt - Director
(British, 97 years old, born November 1929)
|
Resigned
|
|
|
William Hoskins - Director
(British, 73 years old, born January 1953)
Appointed 02 May 2001, Resigned 08 November 2001
|
Resigned
|
|
|
John Huddart - Director
(British, 100 years old, born May 1926)
|
Resigned
|
|
|
Gregory Hutchison - Director
(South Africa, 52 years old, born June 1974)
Appointed 03 September 2001, Resigned 31 March 2002
|
Resigned
|
|
|
Stuart Hyslop - Director
(British, 54 years old, born August 1972)
Appointed 11 April 2023
|
Active
|
|
|
Gerald Johnson - Director
(British, 66 years old, born August 1960)
Appointed 03 September 2001, Resigned 20 July 2004
|
Resigned
|
|
|
Shirley Johnson - Director
(British, 71 years old, born January 1955)
Appointed 22 November 2018
|
Active
|
|
|
Ian Keilty - Director
(British, 54 years old, born July 1972)
Appointed 08 March 2007, Resigned 03 July 2015
|
Resigned
|
|
|
Rosaleen Kerslake - Director
(British, 69 years old, born March 1957)
Appointed 07 March 1996, Resigned 23 June 1998
|
Resigned
|
