|
|
David Alcock - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Jack Binns - Director
(British, 79 years old, born May 1947)
Appointed 14 August 2001, Resigned 22 February 2010
|
Resigned
|
|
|
Laurence Black - Director
(British, 62 years old, born July 1964)
Appointed 28 July 1997, Resigned 10 December 1997
|
Resigned
|
|
|
Keith Bond - Director
(British, 86 years old, born April 1940)
Appointed 19 April 1994, Resigned 27 November 1995
|
Resigned
|
|
|
Robert Bullough - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Kenneth Clithero - Director
(British, 75 years old, born June 1951)
Appointed 09 March 2004, Resigned 04 February 2009
|
Resigned
|
|
|
George Dvaz - Director
(British, 113 years old, born June 1913)
|
Resigned
|
|
|
Steven Ellidge - Director
(British, 68 years old, born March 1958)
Appointed 20 May 2009, Resigned 07 March 2011
|
Resigned
|
|
|
Lesley Gibbons - Director
(British, 61 years old, born April 1965)
Appointed 03 October 1995, Resigned 07 April 1997
|
Resigned
|
|
|
Roger Guest - Director
(British, 80 years old, born July 1946)
Appointed 08 April 2003, Resigned 12 March 2007
|
Resigned
|
|
|
David Hazell - Director
(British, 56 years old, born March 1970)
Appointed 09 April 2018, Resigned 02 July 2025
|
Resigned
|
|
|
Michael Howard - Director
(British, 83 years old, born April 1943)
Appointed 03 October 1995, Resigned 04 March 1998
|
Resigned
|
|
|
Stephen Hoyle - Director
(British, 74 years old, born January 1952)
|
Resigned
|
|
|
Peter Jamieson - Director
(British, 72 years old, born August 1954)
Appointed 07 June 2010, Resigned 04 March 2013
|
Resigned
|
|
|
Brendan Kennedy - Director
(British, 56 years old, born April 1970)
Appointed 29 March 2010, Resigned 21 March 2016
|
Resigned
|
|
|
Vidia Kisnah - Director
(British, 73 years old, born July 1953)
Appointed 09 April 2018, Resigned 28 June 2021
|
Resigned
|
|
|
Susan Lett - Director
(British, 46 years old, born May 1980)
Appointed 07 July 2024
|
Active
|
|
|
James Littler - Director
(British, 103 years old, born September 1923)
|
Resigned
|
|
|
Keith McLoughlin - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Michael Nixon - Director
(British, 77 years old, born September 1949)
Appointed 24 June 1998, Resigned 09 April 2018
|
Resigned
|
|
|
John O'toole - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Marc Oddy - Director
(British, 49 years old, born May 1977)
Appointed 04 March 2013, Resigned 21 July 2020
|
Resigned
|
|
|
Gian Paolucci - Director
(British, 73 years old, born October 1953)
Appointed 27 April 1998, Resigned 27 March 2017
|
Resigned
|
|
|
Susan Rigby - Director
(British, 73 years old, born February 1953)
Appointed 09 April 2018
|
Active
|
|
|
Lorraine Robinson - Director
(British, 55 years old, born March 1971)
Appointed 24 August 2005, Resigned 09 April 2018
|
Resigned
|
|
|
Marco Shaw - Director
(British, 54 years old, born June 1972)
Appointed 21 March 2016, Resigned 09 April 2018
|
Resigned
|
|
|
Richard Sumner - Director
(British, 82 years old, born August 1944)
Appointed 08 June 1992, Resigned 15 June 1995
|
Resigned
|
|
|
Grace Sutcliffe - Director
(British, 63 years old, born March 1963)
Appointed 25 July 2021
|
Active
|
|
|
Norman Swain - Director
(British, 83 years old, born February 1943)
Appointed 08 June 1992, Resigned 30 March 1994
|
Resigned
|
|
|
Rodney Taylor - Director
(United Kingdom, 82 years old, born August 1944)
Appointed 30 January 1996, Resigned 04 March 2008
|
Resigned
|
|
|
Sarah Timlin - Director
(British, 53 years old, born November 1973)
Appointed 18 September 2001, Resigned 31 December 2001
|
Resigned
|
|
|
Barry Tooth - Director
(British, 80 years old, born August 1946)
Appointed 03 April 1995, Resigned 10 December 1996
|
Resigned
|
|
|
Keith White - Director
(British, 81 years old, born April 1945)
Appointed 22 February 1995, Resigned 31 October 1998
|
Resigned
|
|
|
Peter Whitehead - Director
(British, 85 years old, born March 1941)
Appointed 19 April 1994, Resigned 24 November 2003
|
Resigned
|
