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James Adams (Jnr) - Director
(British, 93 years old, born March 1933)
Appointed 01 December 1998, Resigned 29 March 2012
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Resigned
|
|
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James Bell - Director
(British, 96 years old, born June 1930)
|
Resigned
|
|
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Michael Brophy - Director
(British, 76 years old, born October 1950)
Appointed 29 March 2012, Resigned 31 July 2017
|
Resigned
|
|
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John Burns - Director
(English, 67 years old, born August 1959)
Appointed 01 September 2020, Resigned 08 February 2024
|
Resigned
|
|
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Keith Cann-Evans - Director
(British, 92 years old, born October 1934)
Appointed 29 March 2012, Resigned 30 September 2014
|
Resigned
|
|
|
Andrew Cole - Director
(British, 66 years old, born August 1960)
Appointed 24 February 2020, Resigned 01 September 2020
|
Resigned
|
|
|
Dennis Denham - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Judith Doyle - Director
(British, 65 years old, born November 1961)
Appointed 20 April 2012, Resigned 31 December 2019
|
Resigned
|
|
|
Alan Ferguson - Director
(British, 72 years old, born November 1954)
Appointed 28 November 1994, Resigned 29 March 2012
|
Resigned
|
|
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Frederick Frost - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
James Henderson - Director
(British, 99 years old, born December 1927)
Appointed 10 December 1996, Resigned 11 October 2004
|
Resigned
|
|
|
James Henderson - Director
(British, 99 years old, born December 1927)
|
Resigned
|
|
|
Ernest Hewitson - Director
(British, 109 years old, born July 1917)
|
Resigned
|
|
|
William Hewitson - Director
(British, 79 years old, born October 1947)
Appointed 01 January 1993, Resigned 29 March 2012
|
Resigned
|
|
|
John Holt - Director
(British, 58 years old, born July 1968)
Appointed 29 March 2012, Resigned 17 February 2020
|
Resigned
|
|
|
Theodore James - Director
(British, 96 years old, born March 1930)
|
Resigned
|
|
|
Jonathan Jones - Director
(British, 60 years old, born January 1966)
Appointed 01 September 2020
|
Active
|
|
|
William Lobb - Director
(British, 41 years old, born April 1985)
Appointed 22 December 2022, Resigned 08 February 2024
|
Resigned
|
|
|
Keith Oxspring - Director
(British, 73 years old, born May 1953)
Appointed 19 February 2020, Resigned 01 September 2020
|
Resigned
|
|
|
Robert Peacock - Director
(British, 106 years old, born May 1920)
|
Resigned
|
|
|
Pamela Smith - Director
(British, 40 years old, born March 1986)
Appointed 22 December 2022, Resigned 08 February 2024
|
Resigned
|
|
|
William Thompson - Director
(British, 56 years old, born November 1970)
Appointed 13 September 2000, Resigned 31 July 2002
|
Resigned
|
|
|
John Thompson - Director
(British, 84 years old, born November 1942)
Appointed 11 October 2004, Resigned 29 March 2012
|
Resigned
|
|
|
James Watson - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Douglas Whitfield - Director
(British, 84 years old, born June 1942)
Appointed 01 January 1993, Resigned 10 April 1998
|
Resigned
|
|
|
Austin Young - Director
(British, 75 years old, born August 1951)
Appointed 08 October 1991, Resigned 05 January 1998
|
Resigned
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