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Richard Amos - Director
(British, 59 years old, born February 1967)
Appointed 12 January 2000, Resigned 12 September 2003
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Resigned
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Stanley Birkenhead - Director
(British, 85 years old, born November 1941)
Appointed 28 June 2006, Resigned 16 January 2008
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Resigned
|
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Martin Blomley - Director
(British, 74 years old, born December 1952)
Appointed 13 August 2001, Resigned 03 September 2003
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Resigned
|
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Kenneth Blyth - Director
(British, 71 years old, born August 1955)
Appointed 19 March 2008, Resigned 17 December 2008
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Resigned
|
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Brian Burridge - Director
(British, 77 years old, born August 1949)
Appointed 17 December 2008, Resigned 18 September 2013
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Resigned
|
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Susan Bygrave - Director
(British, 61 years old, born October 1965)
Appointed 01 November 2004, Resigned 29 February 2008
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Resigned
|
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Philip Cartmell - Director
(British, 75 years old, born May 1951)
Appointed 16 February 2001, Resigned 31 May 2008
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Resigned
|
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Michael Clayforth Carr - Director
(British, 72 years old, born October 1954)
Appointed 30 May 2008, Resigned 17 December 2008
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Resigned
|
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Michael Clayforth-Carr - Director
(British, 72 years old, born October 1954)
Appointed 13 January 2012, Resigned 18 September 2013
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Resigned
|
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Anthony Constable - Director
(British, 76 years old, born November 1950)
Appointed 06 April 1996, Resigned 07 September 1999
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Resigned
|
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Robert Drummond - Director
(British, 81 years old, born June 1945)
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Resigned
|
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Christopher Duckworth - Director
(British, 73 years old, born October 1953)
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Resigned
|
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Alan Gaby - Director
(British, 60 years old, born March 1966)
Appointed 13 August 2001, Resigned 11 August 2006
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Resigned
|
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Roger Gilbert - Director
(British, 78 years old, born January 1948)
Appointed 30 April 1997, Resigned 13 February 2001
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Resigned
|
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David Gould - Director
(British, 77 years old, born April 1949)
Appointed 17 March 2009, Resigned 17 July 2012
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Resigned
|
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Kelvin Harrison - Director
(British, 71 years old, born June 1955)
Appointed 01 January 1994, Resigned 23 April 1996
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Resigned
|
|
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Angus Johnson - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
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Vance Kearney - Director
(British, 69 years old, born February 1957)
Appointed 06 November 1998, Resigned 02 July 2002
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Resigned
|
|
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Kenneth Lever - Director
(British, 73 years old, born September 1953)
Appointed 06 November 1998, Resigned 08 September 2005
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Resigned
|
|
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John Lewis - Director
(British, 75 years old, born May 1951)
Appointed 01 January 1994, Resigned 01 April 1998
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Resigned
|
|
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Paul MacGregor - Director
(Irish, 60 years old, born September 1966)
Appointed 17 March 2011, Resigned 18 September 2013
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Resigned
|
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Paul Martin - Director
(United Kingdom, 67 years old, born December 1959)
Appointed 19 January 2000, Resigned 13 February 2001
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Resigned
|
|
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Marco Porfiri - Director
(Italian, 60 years old, born April 1966)
Appointed 17 March 2011, Resigned 18 September 2013
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Resigned
|
|
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Craig Porter - Director
(British, 56 years old, born October 1970)
Appointed 18 September 2013
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Active
|
|
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John Rigg - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
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Andrew Roberts - Director
(British, 74 years old, born June 1952)
Appointed 01 November 1997, Resigned 17 December 2008
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Resigned
|
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Steven Sanderson - Director
(British, 65 years old, born May 1961)
Appointed 01 November 1994, Resigned 12 January 2000
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Resigned
|
|
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Paul Taylor - Director
(British, 65 years old, born November 1961)
Appointed 05 January 2000, Resigned 13 August 2001
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Resigned
|
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Kevin Thomsit - Director
(British, 47 years old, born April 1979)
Appointed 18 September 2013
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Active
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