|
|
John Armitt - Director
(British, 80 years old, born February 1946)
Appointed 09 April 1997, Resigned 30 June 2001
|
Resigned
|
|
|
Anthony Bickerstaff - Director
(British, 62 years old, born June 1964)
Appointed 05 June 2006, Resigned 30 November 2020
|
Resigned
|
|
|
Nicholas Browne - Director
(British, 85 years old, born April 1941)
Appointed 01 July 1993, Resigned 31 October 1994
|
Resigned
|
|
|
John Campbell - Director
(British, 82 years old, born July 1944)
Appointed 19 August 1993, Resigned 02 June 2000
|
Resigned
|
|
|
Colin Charles - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Warren Clements - Director
(British, 54 years old, born August 1972)
Appointed 18 March 2022, Resigned 31 March 2024
|
Resigned
|
|
|
Stuart Doughty - Director
(British, 83 years old, born September 1943)
Appointed 01 July 2001, Resigned 12 September 2005
|
Resigned
|
|
|
William Dube - Director
(American, 63 years old, born September 1963)
Appointed 08 April 2002, Resigned 13 October 2003
|
Resigned
|
|
|
Melvyn Duckett - Director
(British, 85 years old, born May 1941)
Appointed 01 January 1995, Resigned 31 March 1998
|
Resigned
|
|
|
Wolbert Gerretsen - Director
(Dutch, 84 years old, born February 1942)
|
Resigned
|
|
|
Leslie Halford - Director
(British, 76 years old, born June 1950)
Appointed 01 January 1995, Resigned 30 April 2002
|
Resigned
|
|
|
Martin Hunter - Director
(British, 67 years old, born March 1959)
Appointed 01 September 2020, Resigned 18 March 2022
|
Resigned
|
|
|
Stephen Lee - Director
(British, 76 years old, born April 1950)
Appointed 01 November 1994, Resigned 12 February 1999
|
Resigned
|
|
|
Nigel Liggett - Director
(British, 77 years old, born March 1949)
Appointed 01 January 1995, Resigned 30 November 2001
|
Resigned
|
|
|
Alan Lovell - Director
(British, 73 years old, born November 1953)
Appointed 26 September 1995, Resigned 08 April 1997
|
Resigned
|
|
|
Charles McCole - Director
(British, 74 years old, born September 1952)
Appointed 26 April 2002, Resigned 04 June 2006
|
Resigned
|
|
|
Timothy Noble - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Francis Pinkney - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Jenner Reeves - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
Miles Roberts - Director
(British, 62 years old, born February 1964)
Appointed 02 June 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Malcolm Robertson - Director
(British, 76 years old, born July 1950)
Appointed 01 January 1995, Resigned 03 January 1997
|
Resigned
|
|
|
Leon Steiner - Director
(British, 82 years old, born May 1944)
Appointed 01 November 1994, Resigned 31 October 1996
|
Resigned
|
|
|
Charles Sweeney - Director
(British, 67 years old, born May 1959)
Appointed 01 December 2003, Resigned 30 November 2012
|
Resigned
|
|
|
David Taylor - Director
(British, 62 years old, born August 1964)
Appointed 30 November 2020, Resigned 08 July 2024
|
Resigned
|
|
|
Susannah Taylor - Director
(British, 51 years old, born July 1975)
Appointed 08 July 2024
|
Active
|
|
|
Helen Willis - Director
(British, 62 years old, born January 1964)
Appointed 31 March 2024
|
Active
|
|
|
Tracey Wood - Director
(British, 57 years old, born May 1969)
Appointed 07 May 2019, Resigned 01 September 2020
|
Resigned
|
|
|
Andrew Wyllie - Director
(British, 64 years old, born December 1962)
Appointed 12 September 2005, Resigned 07 May 2019
|
Resigned
|
