|
|
Philip Aitken - Director (British, 57 years old, born April 1969)
Appointed 26 March 2015, Resigned 12 July 2019
|
Resigned
|
|
|
Charles Allwood - Director (British, 75 years old, born August 1951)
Appointed 29 November 2004, Resigned 07 March 2007
|
Resigned
|
|
|
Ian Ashcroft - Director (British, 81 years old, born November 1945)
Appointed 30 November 1995, Resigned 05 December 2005
|
Resigned
|
|
|
James Bishop - Director (British, 50 years old, born February 1976)
Appointed 09 February 2018
|
Active
|
|
|
Anthony Boore - Director (British, 90 years old, born August 1936)
|
Resigned
|
|
|
Paul Brady - Director (British, 62 years old, born September 1964)
Appointed 10 May 2005, Resigned 01 October 2008
|
Resigned
|
|
|
Neil Canetty Clarke - Director (British, 64 years old, born July 1962)
Appointed 23 October 1995, Resigned 30 June 1998
|
Resigned
|
|
|
Nicholas Castro - Director (British, 75 years old, born April 1951)
Appointed 01 July 1998, Resigned 02 November 2009
|
Resigned
|
|
|
Emma Ciechan - Director (British, 50 years old, born April 1976)
Appointed 17 July 2014, Resigned 06 October 2016
|
Resigned
|
|
|
Joseph Clark - Director (British, 62 years old, born August 1964)
Appointed 01 April 2004, Resigned 23 October 2009
|
Resigned
|
|
|
Brian Connor - Director (British, 90 years old, born July 1936)
Appointed 22 June 1992, Resigned 30 November 1995
|
Resigned
|
|
|
Patrick Cooke - Director (British, 95 years old, born August 1931)
|
Resigned
|
|
|
John Coombs - Director (British, 74 years old, born November 1952)
Appointed 15 July 1999, Resigned 01 October 2008
|
Resigned
|
|
|
Stephen Cooper - Director (British, 71 years old, born July 1955)
Appointed 01 December 2001, Resigned 25 August 2009
|
Resigned
|
|
|
Jonathan Cornaby - Director (British, 56 years old, born October 1970)
Appointed 10 June 2010, Resigned 30 September 2013
|
Resigned
|
|
|
Jacob De Wit - Director (Dutch, 73 years old, born November 1953)
Appointed 10 May 2000, Resigned 01 October 2008
|
Resigned
|
|
|
Jeremy Deedes - Director (British, 83 years old, born November 1943)
Appointed 07 June 1996, Resigned 29 November 2004
|
Resigned
|
|
|
William Ellerd Styles - Director (British, 80 years old, born October 1946)
Appointed 26 September 1997, Resigned 07 March 2007
|
Resigned
|
|
|
David Farmer - Director (British, 64 years old, born February 1962)
Appointed 28 September 1998, Resigned 30 April 2006
|
Resigned
|
|
|
Derek Gannon - Director (British, 67 years old, born September 1959)
Appointed 01 April 2007, Resigned 08 June 2012
|
Resigned
|
|
|
Stephen Grabiner - Director (British, 68 years old, born September 1958)
Appointed 02 November 1995, Resigned 07 June 1996
|
Resigned
|
|
|
Christopher Haslum - Director (British, 77 years old, born January 1949)
|
Resigned
|
|
|
Alexander Hesketh - Director (English, 48 years old, born May 1978)
Appointed 17 March 2020
|
Active
|
|
|
Anthony Hughes - Director (British, 91 years old, born April 1935)
|
Resigned
|
|
|
Benjamin Hurren - Director (British, 89 years old, born May 1937)
|
Resigned
|
|
|
Richard Kerr - Director (British, 52 years old, born January 1974)
Appointed 13 April 2016, Resigned 27 March 2020
|
Resigned
|
|
|
Murdoch MacLennan - Director (British, 77 years old, born April 1949)
Appointed 18 January 2005, Resigned 01 October 2008
|
Resigned
|
|
|
Stephen McLaughlin - Director (British, 63 years old, born September 1963)
Appointed 07 March 2007, Resigned 01 October 2008
|
Resigned
|
|
|
Andrew Miller - Director (British, 60 years old, born July 1966)
Appointed 02 November 2009, Resigned 30 June 2015
|
Resigned
|
|
|
Fiona Morris - Director (British, 71 years old, born October 1955)
Appointed 01 April 1996, Resigned 01 April 2004
|
Resigned
|