|
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Frank Amhurst - Director
(British, 112 years old, born July 1914)
|
Resigned
|
|
|
Graeme Bold - Director
(British, 51 years old, born January 1975)
Appointed 31 May 2013, Resigned 01 September 2016
|
Resigned
|
|
|
Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 25 May 2023, Resigned 13 August 2024
|
Resigned
|
|
|
Shaun Clarkin - Director
(Irish, 70 years old, born February 1956)
Appointed 15 January 2003, Resigned 30 June 2003
|
Resigned
|
|
|
Alexander Crombie - Director
(British, 77 years old, born February 1949)
Appointed 10 October 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Lewis Davis - Director
(British, 78 years old, born March 1948)
Appointed 20 April 1993, Resigned 24 May 1996
|
Resigned
|
|
|
Robert Dawson - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
David Dutton - Director
(British, 84 years old, born October 1942)
Appointed 17 August 1994, Resigned 15 January 2003
|
Resigned
|
|
|
Victoria Hayes - Director
(British, 48 years old, born November 1978)
Appointed 12 August 2024
|
Active
|
|
|
Mark Hesketh - Director
(British, 65 years old, born April 1961)
Appointed 21 November 2012, Resigned 31 May 2017
|
Resigned
|
|
|
Jenny Holt - Director
(British, 49 years old, born June 1977)
Appointed 31 August 2018, Resigned 08 February 2022
|
Resigned
|
|
|
Stephen Ingledew - Director
(British, 64 years old, born September 1962)
Appointed 01 August 2011, Resigned 12 December 2012
|
Resigned
|
|
|
Gail Izat - Director
(British, 57 years old, born June 1969)
Appointed 08 February 2022
|
Active
|
|
|
Antonios Kassimiotis - Director
(Australian, 59 years old, born March 1967)
Appointed 31 August 2018, Resigned 31 December 2022
|
Resigned
|
|
|
John Lever - Director
(British, 68 years old, born May 1958)
|
Resigned
|
|
|
Stanley Lever - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
John Main - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Martin Marcus - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Paul Matthews - Director
(British, 66 years old, born April 1960)
Appointed 01 January 2010, Resigned 11 January 2012
|
Resigned
|
|
|
Richard Mellish - Director
(British, 68 years old, born November 1958)
Appointed 01 December 1994, Resigned 24 May 1996
|
Resigned
|
|
|
Alasdair Nairn - Director
(British, 65 years old, born January 1961)
Appointed 15 January 2003, Resigned 10 October 2008
|
Resigned
|
|
|
David Nish - Director
(British, 66 years old, born May 1960)
Appointed 01 January 2010, Resigned 01 July 2010
|
Resigned
|
|
|
Gerard Oneill - Director
(British, 67 years old, born July 1959)
Appointed 15 January 2003, Resigned 24 June 2011
|
Resigned
|
|
|
Bruce Owen - Director
(British, 80 years old, born December 1946)
Appointed 09 May 1994, Resigned 09 October 1995
|
Resigned
|
|
|
Stephen Percival - Director
(British, 51 years old, born October 1975)
Appointed 31 May 2017, Resigned 30 April 2021
|
Resigned
|
|
|
Brian Peters - Director
(British, 47 years old, born February 1979)
Appointed 30 April 2021, Resigned 04 October 2022
|
Resigned
|
|
|
Anthony Potter - Director
(British, 75 years old, born February 1951)
Appointed 30 September 1993, Resigned 01 December 1994
|
Resigned
|
|
|
Vyvyan Rees - Director
(British, 84 years old, born January 1942)
Appointed 24 May 1996, Resigned 22 October 2002
|
Resigned
|
|
|
Edward Reynolds - Director
(British, 56 years old, born March 1970)
Appointed 01 September 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Michael Rickards - Director
(British, 75 years old, born March 1951)
Appointed 24 May 1996, Resigned 22 October 2002
|
Resigned
|
