|
|
Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 01 July 2008, Resigned 29 August 2017
|
Resigned
|
|
|
Richard Bell - Director
(British, 82 years old, born November 1944)
Appointed 23 June 2000, Resigned 12 August 2002
|
Resigned
|
|
|
Philip Butler - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Stephen Dando - Director
(British, 54 years old, born January 1972)
Appointed 18 June 2010, Resigned 29 August 2017
|
Resigned
|
|
|
Philip Dutton - Director
(British, 65 years old, born August 1961)
Appointed 17 October 2007, Resigned 31 January 2011
|
Resigned
|
|
|
David Forde - Director
(Irish, 58 years old, born February 1968)
Appointed 29 August 2017, Resigned 31 July 2020
|
Resigned
|
|
|
Douglas Fox - Director
(British, 80 years old, born September 1946)
Appointed 06 November 1995, Resigned 23 June 2000
|
Resigned
|
|
|
Janette Howgate - Director
(British, 72 years old, born January 1954)
Appointed 06 November 1995, Resigned 01 July 2008
|
Resigned
|
|
|
Brian Jelbert - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
Bruce Jones - Director
(British, 85 years old, born October 1941)
Appointed 11 November 1996, Resigned 23 June 2000
|
Resigned
|
|
|
Alan Keeling - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Graham Kershaw - Director
(British, 74 years old, born December 1952)
Appointed 08 March 1993, Resigned 25 November 1994
|
Resigned
|
|
|
Terence Lunn - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
Jeffrey Lynn - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Robert McDonald - Director
(British, 71 years old, born March 1955)
Appointed 25 November 1994, Resigned 17 October 2007
|
Resigned
|
|
|
John McKeown - Director
(British, 76 years old, born April 1950)
Appointed 25 November 1994, Resigned 23 June 2000
|
Resigned
|
|
|
Simon Milne - Director
(British)
|
Resigned
|
|
|
Christopher Moore - Director
(British, 56 years old, born February 1970)
Appointed 29 August 2017
|
Active
|
|
|
Elizabeth Morgan - Director
(British, 69 years old, born April 1957)
|
Resigned
|
|
|
Royston Moss - Director
(British, 97 years old, born December 1929)
|
Resigned
|
|
|
Lawson Mountstevens - Director
(British, 58 years old, born January 1968)
Appointed 29 August 2017
|
Active
|
|
|
Sean Paterson - Director
(British, 44 years old, born September 1982)
Appointed 24 April 2019
|
Active
|
|
|
Neil Preston - Director
(British, 66 years old, born May 1960)
Appointed 16 June 1999, Resigned 18 June 2010
|
Resigned
|
|
|
John Ragan - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Philip Strong - Director
(British, 73 years old, born April 1953)
Appointed 06 November 1995, Resigned 23 June 2000
|
Resigned
|
|
|
David Tannahill - Director
(British, 49 years old, born July 1977)
Appointed 29 August 2017, Resigned 24 April 2019
|
Resigned
|
|
|
Paul Tatton - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
John Trigg - Director
(British, 86 years old, born July 1940)
Appointed 09 October 1991, Resigned 18 January 1992
|
Resigned
|
