|
|
Ian Aizlewood - Director
(British, 85 years old, born July 1941)
Appointed 18 April 2000, Resigned 16 January 2002
|
Resigned
|
|
|
John Bailey - Director
(British, 70 years old, born June 1956)
Appointed 01 September 2003, Resigned 30 September 2005
|
Resigned
|
|
|
Roger Crawshaw - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
|
Ian Davies - Director
(British, 61 years old, born May 1965)
Appointed 31 August 2012, Resigned 13 October 2016
|
Resigned
|
|
|
David Flint - Director
(British, 65 years old, born February 1961)
Appointed 01 October 2002, Resigned 10 May 2004
|
Resigned
|
|
|
David Garrood - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
|
David Gee - Director
(British, 57 years old, born June 1969)
Appointed 18 April 2000, Resigned 16 January 2002
|
Resigned
|
|
|
John Hawkins - Director
(British, 73 years old, born October 1953)
Appointed 13 October 2016, Resigned 08 May 2017
|
Resigned
|
|
|
Robin Howe - Director
(British, 79 years old, born October 1947)
Appointed 07 February 2017, Resigned 25 June 2020
|
Resigned
|
|
|
Nicola Johnson - Director
(British, 41 years old, born February 1985)
Appointed 23 July 2015, Resigned 07 February 2017
|
Resigned
|
|
|
Duncan Lewis - Director
(British, 75 years old, born April 1951)
Appointed 01 October 2008, Resigned 31 March 2011
|
Resigned
|
|
|
Richard Logan - Director
(British, 69 years old, born October 1957)
Appointed 26 June 2020
|
Active
|
|
|
Leonard Mann - Director
(British, 75 years old, born March 1951)
Appointed 01 September 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Stephen McGuinness - Director
(British, 73 years old, born July 1953)
|
Resigned
|
|
|
Paul Norridge - Director
(British, 56 years old, born April 1970)
Appointed 21 March 2014, Resigned 23 July 2015
|
Resigned
|
|
|
Stephen Rogers - Director
(British, 63 years old, born May 1963)
Appointed 02 January 2002, Resigned 28 February 2004
|
Resigned
|
|
|
Stephen Rudd - Director
(British, 75 years old, born July 1951)
Appointed 03 November 2004, Resigned 31 March 2010
|
Resigned
|
|
|
Harjeet Sadheura - Director
(British, 67 years old, born September 1959)
Appointed 01 September 2006, Resigned 30 September 2012
|
Resigned
|
|
|
Ian Scott-Gall - Director
(British, 77 years old, born March 1949)
Appointed 18 April 2000, Resigned 30 September 2008
|
Resigned
|
|
|
Richard Scrase - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Colin Thomson - Director
(British, 56 years old, born June 1970)
Appointed 01 October 2004, Resigned 29 July 2005
|
Resigned
|
|
|
James Trumper - Director
(British, 65 years old, born August 1961)
Appointed 18 April 2000, Resigned 31 August 2012
|
Resigned
|
|
|
John Varney - Director
(British, 70 years old, born September 1956)
Appointed 08 May 2017, Resigned 28 November 2025
|
Resigned
|
