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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
|
|
|
Anthony Bickerstaff - Director
(British, 62 years old, born June 1964)
Appointed 05 June 2006, Resigned 30 November 2020
|
Resigned
|
|
|
Timothy Bowen - Director
(British, 57 years old, born September 1969)
Appointed 21 October 2013, Resigned 31 August 2017
|
Resigned
|
|
|
Martin Burdes - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
John Campbell - Director
(British, 82 years old, born July 1944)
Appointed 29 January 1997, Resigned 02 June 2000
|
Resigned
|
|
|
Warren Clements - Director
(British, 54 years old, born August 1972)
Appointed 18 March 2022, Resigned 31 March 2024
|
Resigned
|
|
|
Peter Costain - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
Stuart Doughty - Director
(British, 83 years old, born September 1943)
Appointed 01 July 2001, Resigned 12 September 2005
|
Resigned
|
|
|
Lucy Fleming - Director
(British, 50 years old, born July 1976)
Appointed 30 November 2020
|
Active
|
|
|
Peter Hill - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Martin Hunter - Director
(British, 67 years old, born March 1959)
Appointed 07 May 2019, Resigned 18 March 2022
|
Resigned
|
|
|
Alan Lovell - Director
(British, 73 years old, born November 1953)
Appointed 01 February 1994, Resigned 08 April 1997
|
Resigned
|
|
|
Charles McCole - Director
(British, 74 years old, born September 1952)
Appointed 26 April 2002, Resigned 04 June 2006
|
Resigned
|
|
|
Miles Roberts - Director
(British, 62 years old, born February 1964)
Appointed 28 March 2001, Resigned 31 December 2001
|
Resigned
|
|
|
Alexander Vaughan - Director
(British, 57 years old, born December 1969)
Appointed 31 August 2013, Resigned 21 October 2013
|
Resigned
|
|
|
Helen Willis - Director
(British, 62 years old, born January 1964)
Appointed 31 March 2024
|
Active
|
|
|
Andrew Wyllie - Director
(British, 64 years old, born December 1962)
Appointed 12 September 2005, Resigned 07 May 2019
|
Resigned
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