|
|
Richard Bertram - Director
(British, 74 years old, born January 1952)
Appointed 04 March 1999, Resigned 24 January 2002
|
Resigned
|
|
|
Andrew Biggs - Director
(British, 77 years old, born July 1949)
Appointed 04 March 1999, Resigned 18 August 2000
|
Resigned
|
|
|
Adrian Bloom - Director
(English, 86 years old, born May 1940)
|
Resigned
|
|
|
Robert Bloom - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Kevin Bradshaw - Director
(British, 57 years old, born February 1969)
Appointed 19 November 2012, Resigned 09 March 2016
|
Resigned
|
|
|
Peter Brigden - Director
(British, 57 years old, born December 1969)
Appointed 24 October 2007, Resigned 20 March 2009
|
Resigned
|
|
|
Hugh Coe - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Alan Connelly - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Stephen Foale - Director
(British, 78 years old, born July 1948)
Appointed 14 March 2001, Resigned 24 January 2002
|
Resigned
|
|
|
George Gunning - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Maureen Haddon - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
James Hodkinson - Director
(British, 82 years old, born April 1944)
Appointed 23 April 2007, Resigned 01 September 2008
|
Resigned
|
|
|
Antonia Jenkinson - Director
(British, 57 years old, born July 1969)
Appointed 05 May 2009, Resigned 19 October 2012
|
Resigned
|
|
|
Anthony Jones - Director
(British, 53 years old, born August 1973)
Appointed 06 April 2016
|
Active
|
|
|
Justin King - Director
(British, 65 years old, born May 1961)
Appointed 18 August 2016, Resigned 31 October 2016
|
Resigned
|
|
|
Jonathan Kitching - Director
(British, 74 years old, born November 1952)
Appointed 24 January 2002, Resigned 30 September 2007
|
Resigned
|
|
|
Richard Kozlowski - Director
(British, 63 years old, born May 1963)
Appointed 06 May 2009, Resigned 30 September 2010
|
Resigned
|
|
|
William Livingston - Director
(British, 59 years old, born June 1967)
Appointed 23 April 2007, Resigned 05 May 2009
|
Resigned
|
|
|
Kenneth March - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Nicholas Marshall - Director
(British, 76 years old, born January 1950)
Appointed 05 May 2009, Resigned 22 October 2012
|
Resigned
|
|
|
Roger McLaughlan - Director
(British, 63 years old, born September 1963)
Appointed 10 March 2016
|
Active
|
|
|
Nicholas Morant - Director
(British, 66 years old, born August 1960)
Appointed 04 March 1999, Resigned 18 August 2000
|
Resigned
|
|
|
John Morrison - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Stephen Murphy - Director
(British, 70 years old, born August 1956)
Appointed 06 April 2016, Resigned 18 August 2016
|
Resigned
|
|
|
David Payne - Director
(British, 78 years old, born May 1948)
Appointed 03 June 1996, Resigned 04 March 1999
|
Resigned
|
|
|
David Pierpoint - Director
(British, 58 years old, born April 1968)
Appointed 05 May 2009, Resigned 11 May 2010
|
Resigned
|
|
|
Sarah Ratcliffe - Director
(British, 62 years old, born April 1964)
Appointed 23 April 2007, Resigned 03 November 2008
|
Resigned
|
|
|
Thomas Roberts - Director
(British, 83 years old, born February 1943)
Appointed 16 March 1992, Resigned 03 June 1996
|
Resigned
|
|
|
Nils Steinmeyer - Director
(German, 56 years old, born September 1970)
Appointed 19 October 2012, Resigned 01 April 2016
|
Resigned
|
|
|
Barry Stevenson - Director
(British, 67 years old, born December 1959)
Appointed 23 April 2007, Resigned 09 January 2008
|
Resigned
|
