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Stephen Aubrey - Director
(British, 67 years old, born November 1959)
Appointed 06 December 1994, Resigned 30 December 2010
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Resigned
|
|
|
David Clark - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
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Kenneth Coates - Director
(British, 93 years old, born May 1933)
Appointed 01 June 1997, Resigned 04 April 1998
|
Resigned
|
|
|
Alan Cox - Director
(British, 90 years old, born August 1936)
Appointed 01 July 1998, Resigned 15 December 2010
|
Resigned
|
|
|
James Driver - Director
(British, 102 years old, born December 1924)
|
Resigned
|
|
|
Graham Ellinor - Director
(British, 62 years old, born March 1964)
Appointed 12 September 2022, Resigned 08 March 2024
|
Resigned
|
|
|
James Elsey - Director
(Scottish, 56 years old, born August 1970)
Appointed 12 September 2022
|
Active
|
|
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Philip Green - Director
(British, 70 years old, born October 1956)
Appointed 15 December 2010, Resigned 02 December 2013
|
Resigned
|
|
|
Brian Hill - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Thomas Johnson - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Robert Lancaster - Director
(British, 72 years old, born January 1954)
Appointed 11 February 2004, Resigned 03 August 2005
|
Resigned
|
|
|
Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 01 April 2020, Resigned 12 October 2022
|
Resigned
|
|
|
Paul Middleton - Director
(British, 76 years old, born August 1950)
|
Resigned
|
|
|
David Mitchell - Director
(British, 97 years old, born May 1929)
Appointed 06 December 1994, Resigned 26 November 2003
|
Resigned
|
|
|
David Morgan - Director
(British, 76 years old, born April 1950)
Appointed 01 November 1995, Resigned 30 November 2005
|
Resigned
|
|
|
Keith Murray - Director
(British, 66 years old, born July 1960)
Appointed 13 September 2000, Resigned 31 May 2002
|
Resigned
|
|
|
Derek O'neill - Director
(British, 64 years old, born September 1962)
Appointed 02 December 2013, Resigned 31 March 2020
|
Resigned
|
|
|
Ian Pargeter - Director
(British, 61 years old, born April 1965)
Appointed 30 November 2005, Resigned 12 September 2022
|
Resigned
|
|
|
Michael Scott - Director
(British, 90 years old, born March 1936)
Appointed 26 November 2003, Resigned 30 December 2010
|
Resigned
|
|
|
Malcolm Shaw - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Marina Thomas - Director
(British, 50 years old, born November 1976)
Appointed 02 December 2013, Resigned 12 September 2022
|
Resigned
|
|
|
Elsie Timms - Director
(British, 81 years old, born January 1945)
Appointed 06 December 1994, Resigned 19 February 1999
|
Resigned
|
|
|
Terence Twigger - Director
(British, 77 years old, born November 1949)
Appointed 13 September 2000, Resigned 01 May 2006
|
Resigned
|
|
|
Edward Ward - Director
(British, 83 years old, born January 1943)
Appointed 14 November 1991, Resigned 06 December 1994
|
Resigned
|
|
|
Jennifer Weir - Director
(British, 57 years old, born May 1969)
Appointed 11 April 2024
|
Active
|
|
|
Roger Wood - Director
(British, 79 years old, born May 1947)
Appointed 12 May 2006, Resigned 31 July 2009
|
Resigned
|
|
|
Mark Young - Director
(British, 67 years old, born October 1959)
Appointed 14 September 2006, Resigned 02 December 2013
|
Resigned
|
|
|
Robin Young - Director
(British, 64 years old, born January 1962)
Appointed 14 September 2006, Resigned 15 December 2010
|
Resigned
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