|
|
Brian Atherton - Director
(British, 91 years old, born December 1935)
Appointed 20 September 1995, Resigned 19 October 2000
|
Resigned
|
|
|
CBE Bennett - Director
(British, 81 years old, born July 1945)
Appointed 20 October 2011, Resigned 23 October 2014
|
Resigned
|
|
|
Guy Brocklebank - Director
(British, 72 years old, born August 1954)
Appointed 21 October 2004, Resigned 02 October 2008
|
Resigned
|
|
|
John Caunt - Director
(British, 80 years old, born August 1946)
Appointed 23 October 2014, Resigned 25 October 2018
|
Resigned
|
|
|
Ivor Cohen - Director
(British, 95 years old, born April 1931)
Appointed 13 September 1994, Resigned 21 September 1999
|
Resigned
|
|
|
Donald Coleman - Director
(British, 101 years old, born April 1925)
Appointed 10 October 2002, Resigned 02 October 2008
|
Resigned
|
|
|
Donald Coleman - Director
(British, 101 years old, born April 1925)
Appointed 01 October 1990, Resigned 20 September 1995
|
Resigned
|
|
|
Derek Cornish - Director
(British, 97 years old, born December 1929)
Appointed 16 September 1998, Resigned 17 December 2013
|
Resigned
|
|
|
Carl Den Brinker - Director
(British, 96 years old, born March 1930)
|
Resigned
|
|
|
Michael Dixon - Director
(British, 90 years old, born September 1936)
Appointed 16 September 1997, Resigned 30 September 2001
|
Resigned
|
|
|
Aubrey Dunford - Director
(British, 73 years old, born April 1953)
Appointed 17 May 2022, Resigned 01 November 2025
|
Resigned
|
|
|
Keith Etherington - Director
(British, 78 years old, born May 1948)
Appointed 24 May 2022
|
Active
|
|
|
Keith Etherington - Director
(British, 78 years old, born May 1948)
Appointed 22 October 2009, Resigned 27 April 2022
|
Resigned
|
|
|
Brian Fishwick - Director
(British, 79 years old, born May 1947)
Appointed 13 January 2009, Resigned 28 February 2022
|
Resigned
|
|
|
Jane Fishwick - Director
(British, 74 years old, born April 1952)
Appointed 18 December 2023
|
Active
|
|
|
William Goldfinch - Director
(British, 94 years old, born January 1932)
Appointed 01 October 1991, Resigned 20 October 2002
|
Resigned
|
|
|
Kenneth Grattan - Director
(British, 73 years old, born December 1953)
Appointed 26 October 2017, Resigned 28 February 2022
|
Resigned
|
|
|
Charles Hall - Director
(British, 100 years old, born March 1926)
|
Resigned
|
|
|
Richard Hartley - Director
(British, 82 years old, born May 1944)
Appointed 07 December 2001, Resigned 19 October 2006
|
Resigned
|
|
|
John Herrin - Director
(British, 96 years old, born September 1930)
|
Resigned
|
|
|
Raymond Hills - Director
(British, 93 years old, born June 1933)
Appointed 21 September 1999, Resigned 21 October 2004
|
Resigned
|
|
|
John Hilton - Director
(British, 92 years old, born December 1934)
Appointed 17 September 1997, Resigned 19 October 2005
|
Resigned
|
|
|
Charles Holroyd - Director
(British, 70 years old, born January 1956)
Appointed 28 February 2022
|
Active
|
|
|
Ronald Howard - Director
(British, 105 years old, born September 1921)
|
Resigned
|
|
|
David Hughes - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Elisabeth Jarvis - Director
(British, 60 years old, born February 1966)
Appointed 01 November 2025
|
Active
|
|
|
David Kent - Director
(British, 86 years old, born February 1940)
Appointed 24 October 2012, Resigned 22 October 2015
|
Resigned
|
|
|
Brian Lowings - Director
(British, 91 years old, born August 1935)
Appointed 19 October 2006, Resigned 21 October 2011
|
Resigned
|
|
|
William Lyons - Director
(British, 93 years old, born September 1933)
Appointed 26 January 1994, Resigned 30 September 1998
|
Resigned
|
|
|
Frederick Murrells - Director
(British, 116 years old, born May 1910)
|
Resigned
|
|
|
Stephen O'connor - Director
(British, 75 years old, born June 1951)
Appointed 16 December 2024
|
Active
|
|
|
Denys Randolph - Director
(British, 100 years old, born February 1926)
|
Resigned
|
|
|
Douglas Read - Director
(British, 109 years old, born February 1917)
|
Resigned
|
