|
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Cyril Andrews - Director
(British, 88 years old, born August 1938)
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Resigned
|
|
|
Nigel Beach - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Derek Bound - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
Ivor Chamberlain - Director
(British, 68 years old, born August 1958)
Appointed 01 November 1997, Resigned 30 June 2000
|
Resigned
|
|
|
Aidan Connolly - Director
(British, 69 years old, born August 1957)
Appointed 17 July 1998, Resigned 27 March 2001
|
Resigned
|
|
|
Nicholas Dann - Director
(British, 66 years old, born October 1960)
Appointed 01 November 1997, Resigned 02 June 2000
|
Resigned
|
|
|
Alan Dix - Director
(British, 67 years old, born January 1959)
Appointed 31 January 2012, Resigned 30 April 2014
|
Resigned
|
|
|
Michael Gant - Director
(British, 57 years old, born January 1969)
Appointed 20 March 2014, Resigned 18 December 2019
|
Resigned
|
|
|
Fiona Holmes - Director
(British, 63 years old, born February 1963)
Appointed 31 October 2016, Resigned 14 August 2017
|
Resigned
|
|
|
Simon James - Director
(British, 70 years old, born February 1956)
Appointed 01 November 1997, Resigned 03 July 1998
|
Resigned
|
|
|
David Medcalf - Director
(British, 77 years old, born June 1949)
Appointed 29 March 2001, Resigned 26 November 2003
|
Resigned
|
|
|
Lisa Montague - Director
(British, 63 years old, born August 1963)
Appointed 11 March 2019
|
Active
|
|
|
William Moore - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
Peter Mostyn - Director
(English, 81 years old, born June 1945)
Appointed 21 June 1996, Resigned 17 July 1998
|
Resigned
|
|
|
Christopher Rogers - Director
(British, 66 years old, born April 1960)
Appointed 10 October 2018, Resigned 30 April 2019
|
Resigned
|
|
|
John Sach - Director
(British, 71 years old, born October 1955)
Appointed 17 July 1998, Resigned 10 October 2018
|
Resigned
|
|
|
James Sherlock - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
David Smallridge - Director
(British, 71 years old, born August 1955)
Appointed 24 March 2005, Resigned 20 January 2017
|
Resigned
|
|
|
Roger Smurthwaite - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
Michael Williamson - Director
(British, 69 years old, born July 1957)
Appointed 18 December 2019, Resigned 31 October 2021
|
Resigned
|
|
|
Julian Wilson - Director
(British, 77 years old, born June 1949)
Appointed 26 November 2003, Resigned 31 January 2012
|
Resigned
|
|
|
Michael Woodcock - Director
(British, 53 years old, born August 1973)
Appointed 01 November 2021
|
Active
|
