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Robert Allen - Director
(British, 67 years old, born January 1959)
Appointed 07 February 1994, Resigned 01 October 1999
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Resigned
|
|
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Christopher Broadbent - Director
(British, 71 years old, born December 1955)
Appointed 01 March 1993, Resigned 23 September 1996
|
Resigned
|
|
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Michael Burns - Director
(British, 79 years old, born November 1947)
Appointed 14 April 2003, Resigned 31 March 2007
|
Resigned
|
|
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Martin Cooke - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Stuart Cookson - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
William Corry - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
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Michael Dickinson - Director
(British, 77 years old, born July 1949)
Appointed 01 March 1993, Resigned 30 November 2000
|
Resigned
|
|
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Stephen Elliott - Director
(South African, 72 years old, born June 1954)
Appointed 01 April 2007, Resigned 11 December 2020
|
Resigned
|
|
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James Gibson - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
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William Graham - Director
(British, 70 years old, born July 1956)
|
Resigned
|
|
|
John Greenhalgh - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
John Hagan - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Iain Hooley - Director
(British, 54 years old, born August 1972)
Appointed 04 October 2010
|
Active
|
|
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David Johnston - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Jennifer Mathias - Director
(British, 52 years old, born July 1974)
Appointed 21 September 2023, Resigned 31 December 2023
|
Resigned
|
|
|
William Mc Kibbin - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
John Mulligan - Director
(British, 84 years old, born August 1942)
Appointed 29 February 1996, Resigned 31 March 2001
|
Resigned
|
|
|
Christopher Pope - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Mark Redmayne - Director
(British, 78 years old, born November 1948)
Appointed 04 October 2010, Resigned 30 August 2012
|
Resigned
|
|
|
Mike Rigby - Director
(British, 57 years old, born August 1969)
Appointed 15 March 2021, Resigned 11 August 2022
|
Resigned
|
|
|
Andrew Rydon - Director
(British, 59 years old, born March 1967)
Appointed 15 March 2021, Resigned 07 February 2022
|
Resigned
|
|
|
David Sherlock - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Robert Stockton - Director
(British, 61 years old, born October 1965)
Appointed 21 September 2023, Resigned 01 July 2024
|
Resigned
|
|
|
Nicholas Williams - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
Timothy Wood - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
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Jonathan Wragg - Director
(British, 59 years old, born June 1967)
Appointed 30 November 2000, Resigned 31 March 2020
|
Resigned
|
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Battye Wimpenny & Dawson Limited - Secretary
|
Resigned
|
