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Kevin Beatty - Director
(British, 69 years old, born November 1957)
Appointed 02 November 2007, Resigned 21 August 2013
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Resigned
|
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|
James Bishop - Director
(British, 50 years old, born February 1976)
Appointed 27 March 2020
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Active
|
|
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Philip Boardman - Director
(British, 70 years old, born August 1956)
Appointed 27 March 2001, Resigned 30 June 2012
|
Resigned
|
|
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Anthony Boore - Director
(British, 90 years old, born August 1936)
|
Resigned
|
|
|
David Branchflower - Director
(British, 51 years old, born October 1975)
Appointed 09 February 2018, Resigned 31 December 2019
|
Resigned
|
|
|
Emma Ciechan - Director
(British, 50 years old, born April 1976)
Appointed 07 August 2013, Resigned 06 October 2016
|
Resigned
|
|
|
Sarah Davis - Director
(British, 58 years old, born November 1968)
Appointed 01 June 2015, Resigned 26 May 2017
|
Resigned
|
|
|
Simon Dyson - Director
(British, 76 years old, born November 1950)
Appointed 02 November 2007, Resigned 05 August 2013
|
Resigned
|
|
|
Herbert Hardy - Director
(British, 98 years old, born December 1928)
|
Resigned
|
|
|
Alexander Hesketh - Director
(English, 48 years old, born May 1978)
Appointed 31 December 2019
|
Active
|
|
|
Michael Jones - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Richard Kerr - Director
(British, 52 years old, born January 1974)
Appointed 26 May 2017, Resigned 27 March 2020
|
Resigned
|
|
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Murdoch MacLennan - Director
(British, 77 years old, born April 1949)
Appointed 13 November 1995, Resigned 31 October 2007
|
Resigned
|
|
|
Allan Marshall - Director
(Australian, 73 years old, born February 1953)
Appointed 14 November 1995, Resigned 31 October 2007
|
Resigned
|
|
|
Claire Pape - Director
(British, 52 years old, born September 1974)
Appointed 06 October 2016, Resigned 09 February 2018
|
Resigned
|
|
|
Stanley Porter - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
Michael Smith - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Arthur Townsend - Director
(British, 85 years old, born January 1941)
Appointed 23 October 1998, Resigned 27 March 2001
|
Resigned
|
|
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Philip Tranter - Director
(British, 66 years old, born January 1960)
Appointed 13 August 2013, Resigned 01 June 2015
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Resigned
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