|
|
Hugh Aiken - Director
(American, 83 years old, born December 1943)
Appointed 05 November 2001, Resigned 27 October 2004
|
Resigned
|
|
|
John Almond - Director
(British, 88 years old, born May 1938)
Appointed 01 June 1995, Resigned 30 July 1998
|
Resigned
|
|
|
Gareth Barker - Director
(British, 49 years old, born February 1977)
Appointed 10 September 2018
|
Active
|
|
|
Philip Barrett - Director
(British, 75 years old, born May 1951)
Appointed 18 January 1994, Resigned 05 November 2001
|
Resigned
|
|
|
John Bell - Director
(British, 73 years old, born August 1953)
Appointed 12 December 2003, Resigned 28 April 2005
|
Resigned
|
|
|
John Beresford - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Peter Birtles - Director
(British, 80 years old, born November 1946)
Appointed 18 January 1994, Resigned 01 March 1999
|
Resigned
|
|
|
Malcolm Brand - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Nickolas Burtoft - Director
(British, 76 years old, born December 1950)
Appointed 01 December 2003, Resigned 25 July 2005
|
Resigned
|
|
|
Paul Cahill - Director
(British, 62 years old, born October 1964)
Appointed 02 October 2018, Resigned 30 April 2021
|
Resigned
|
|
|
Leslie Collins - Director
(British, 79 years old, born August 1947)
Appointed 01 July 2003, Resigned 25 July 2005
|
Resigned
|
|
|
Leslie Collins - Director
(British, 79 years old, born August 1947)
Appointed 01 December 1998, Resigned 01 May 2003
|
Resigned
|
|
|
Roger Ellis - Director
(British, 82 years old, born January 1944)
Appointed 03 March 2003, Resigned 31 March 2005
|
Resigned
|
|
|
David Fletcher - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
Timothy Fraser - Director
(British, 63 years old, born April 1963)
Appointed 01 February 2023
|
Active
|
|
|
Peter Fretwell - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
Peter Fretwell - Director
(British, 88 years old, born June 1938)
Appointed 01 June 1995, Resigned 30 April 1997
|
Resigned
|
|
|
Raymond Hadley - Director
(British, 73 years old, born May 1953)
Appointed 23 February 1999, Resigned 21 January 2003
|
Resigned
|
|
|
Stephen Hammell - Director
(British, 53 years old, born July 1973)
Appointed 31 August 2018, Resigned 30 April 2023
|
Resigned
|
|
|
David Harrison - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
|
Graham Honeyman - Director
(British, 75 years old, born December 1951)
Appointed 18 January 1994, Resigned 01 August 1996
|
Resigned
|
|
|
Graham Honeyman - Director
(British, 75 years old, born December 1951)
Appointed 01 July 1998, Resigned 12 February 1999
|
Resigned
|
|
|
Graham Honeyman - Director
(British, 75 years old, born December 1951)
Appointed 10 May 2002, Resigned 31 July 2018
|
Resigned
|
|
|
Colin Jones - Director
(British, 69 years old, born October 1957)
Appointed 01 May 1998, Resigned 12 February 1999
|
Resigned
|
|
|
Martin Kearney - Director
(British, 64 years old, born September 1962)
Appointed 01 May 2003, Resigned 25 July 2005
|
Resigned
|
|
|
Peter Kenny - Director
(British, 74 years old, born October 1952)
Appointed 24 February 2003, Resigned 30 April 2011
|
Resigned
|
|
|
Keith Lomax - Director
(British, 79 years old, born December 1947)
Appointed 23 February 1999, Resigned 31 October 2002
|
Resigned
|
|
|
John Lovell - Director
(British, 68 years old, born January 1958)
Appointed 22 February 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Eric Lowe - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Eric Lowe - Director
(British, 90 years old, born July 1936)
Appointed 01 August 1996, Resigned 01 July 1997
|
Resigned
|
|
|
Peter Marsh - Director
(British, 80 years old, born October 1946)
|
Resigned
|
