|
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Vincent Ashe - Director
(British, 72 years old, born October 1954)
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Resigned
|
|
|
Dennis Bate - Director
(British, 82 years old, born May 1944)
Appointed 09 November 2005, Resigned 26 April 2018
|
Resigned
|
|
|
David Bedford - Director
(British, 58 years old, born January 1968)
Appointed 06 January 2020, Resigned 01 July 2022
|
Resigned
|
|
|
Simon Beswick - Director
(British, 62 years old, born July 1964)
Appointed 30 November 2018, Resigned 18 April 2019
|
Resigned
|
|
|
Robert Brothers - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Michael Butler - Director
(British, 63 years old, born December 1963)
Appointed 23 February 2016, Resigned 30 November 2022
|
Resigned
|
|
|
Jean- Cangardel - Director
(Canadian, 76 years old, born October 1950)
Appointed 01 December 1993, Resigned 31 March 2004
|
Resigned
|
|
|
Stephen Coggins - Director
(British, 77 years old, born April 1949)
Appointed 01 January 2005, Resigned 24 April 2024
|
Resigned
|
|
|
David Coghlan - Director
(British,Australian, 72 years old, born November 1954)
Appointed 15 December 1992, Resigned 16 February 2023
|
Resigned
|
|
|
Andrew Douglas - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
|
Michael Dunlop - Director
(British, 79 years old, born December 1947)
Appointed 11 January 1995, Resigned 06 August 1997
|
Resigned
|
|
|
Stephen Eldred - Director
(British, 67 years old, born August 1959)
Appointed 10 August 1994, Resigned 21 August 1997
|
Resigned
|
|
|
Robert Holt - Director
(British, 72 years old, born September 1954)
Appointed 24 April 2024
|
Active
|
|
|
Jonathan Kempster - Director
(British, 63 years old, born January 1963)
Appointed 01 July 2024
|
Active
|
|
|
Amanda Larnder - Director
(British, 46 years old, born July 1980)
Appointed 04 July 2022
|
Active
|
|
|
Andrew Lockwood - Director
(British, 70 years old, born December 1956)
Appointed 01 June 2022
|
Active
|
|
|
David Orme - Director
(British, 63 years old, born September 1963)
Appointed 05 August 2005, Resigned 26 October 2007
|
Resigned
|
|
|
Robert Pike - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Nigel Poultney - Director
(British, 69 years old, born May 1957)
Appointed 22 August 1997, Resigned 30 November 2015
|
Resigned
|
|
|
Peter Rae - Director
(British, 70 years old, born September 1956)
Appointed 06 August 1997, Resigned 19 February 2020
|
Resigned
|
|
|
Peter Rees - Director
(British, 100 years old, born December 1926)
|
Resigned
|
|
|
Glenn Robinson - Director
(British, 60 years old, born April 1966)
Appointed 05 August 2005, Resigned 10 March 2009
|
Resigned
|
|
|
Jeff Sandiford - Director
(British, 82 years old, born December 1944)
Appointed 11 January 1995, Resigned 26 March 2002
|
Resigned
|
|
|
John Shepherd - Director
(British, 73 years old, born December 1953)
Appointed 04 November 2008, Resigned 31 January 2015
|
Resigned
|
|
|
Russell Singleton - Director
(British, 67 years old, born January 1959)
Appointed 08 July 1998, Resigned 06 May 2010
|
Resigned
|
|
|
Michael Stilwell - Director
(British, 50 years old, born February 1976)
Appointed 01 December 2015, Resigned 30 November 2018
|
Resigned
|
|
|
Neville Taylor - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Alison Vincent - Director
(British, 62 years old, born November 1964)
Appointed 23 January 2020
|
Active
|
|
|
Paul Webb - Director
(British, 61 years old, born September 1965)
Appointed 06 November 2014, Resigned 25 August 2024
|
Resigned
|
