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John Armitt - Director
(British, 80 years old, born February 1946)
Appointed 09 April 1997, Resigned 30 June 2001
|
Resigned
|
|
|
Stewart Atkinson - Director
(British, 79 years old, born August 1947)
Appointed 30 June 1998, Resigned 31 December 1999
|
Resigned
|
|
|
Anthony Bickerstaff - Director
(British, 62 years old, born June 1964)
Appointed 05 June 2006, Resigned 30 November 2020
|
Resigned
|
|
|
John Campbell - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Warren Clements - Director
(British, 54 years old, born August 1972)
Appointed 18 March 2022, Resigned 31 March 2024
|
Resigned
|
|
|
Stuart Doughty - Director
(British, 83 years old, born September 1943)
Appointed 01 July 2001, Resigned 12 September 2005
|
Resigned
|
|
|
Leslie Eames - Director
(British, 83 years old, born March 1943)
Appointed 01 January 1995, Resigned 30 June 2008
|
Resigned
|
|
|
Clive Franks - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Stuart Fraser - Director
(British, 80 years old, born August 1946)
Appointed 01 August 1993, Resigned 03 October 1997
|
Resigned
|
|
|
Wolbert Gerretsen - Director
(Dutch, 84 years old, born February 1942)
|
Resigned
|
|
|
Alistair Handford - Director
(British, 75 years old, born October 1951)
Appointed 01 April 1998, Resigned 26 March 2013
|
Resigned
|
|
|
Martin Hunter - Director
(British, 67 years old, born March 1959)
Appointed 08 April 2013, Resigned 18 March 2022
|
Resigned
|
|
|
David Jenkins - Director
(British, 79 years old, born October 1947)
Appointed 01 August 1993, Resigned 30 June 2010
|
Resigned
|
|
|
Roger Jones - Director
(British, 86 years old, born August 1940)
Appointed 01 August 1993, Resigned 31 January 1999
|
Resigned
|
|
|
Alan Lovell - Director
(British, 73 years old, born November 1953)
Appointed 26 September 1995, Resigned 08 April 1997
|
Resigned
|
|
|
George May - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Charles McCole - Director
(British, 74 years old, born September 1952)
Appointed 26 April 2002, Resigned 04 June 2006
|
Resigned
|
|
|
Paul Morris - Director
(British, 52 years old, born April 1974)
Appointed 08 July 2024
|
Active
|
|
|
Michael Quirke - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Miles Roberts - Director
(British, 62 years old, born February 1964)
Appointed 02 June 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Graham Sivey - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
William Sperry - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
David Taylor - Director
(British, 62 years old, born August 1964)
Appointed 01 September 2020, Resigned 08 July 2024
|
Resigned
|
|
|
Symon Taylor - Director
(British, 82 years old, born November 1944)
Appointed 01 August 1993, Resigned 30 November 2004
|
Resigned
|
|
|
John Williams - Director
(British, 92 years old, born June 1934)
|
Resigned
|
|
|
Helen Willis - Director
(British, 62 years old, born January 1964)
Appointed 31 March 2024
|
Active
|
|
|
Tracey Wood - Director
(British, 57 years old, born May 1969)
Appointed 01 June 2011, Resigned 01 September 2020
|
Resigned
|
|
|
Andrew Wyllie - Director
(British, 64 years old, born December 1962)
Appointed 12 September 2005, Resigned 07 May 2019
|
Resigned
|
