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Anthony Alexander - Director
(British, 63 years old, born December 1963)
Appointed 27 July 2017
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Active
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Jonathan Atkinson - Director
(British, 65 years old, born September 1961)
Appointed 19 August 2000, Resigned 22 March 2009
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Resigned
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Janice Banks - Director
(British, 66 years old, born September 1960)
Appointed 21 September 1993, Resigned 28 March 1994
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Resigned
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Graham Beale - Director
(British, 68 years old, born October 1958)
Appointed 01 January 2002, Resigned 05 April 2003
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Resigned
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Stuart Bernau - Director
(British, 75 years old, born August 1951)
Appointed 07 June 1999, Resigned 02 April 2007
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Resigned
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Nicholas Davies - Director
(British, 63 years old, born December 1963)
Appointed 19 June 2000, Resigned 30 October 2002
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Resigned
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Bryce Glover - Director
(British, 66 years old, born July 1960)
Appointed 16 July 2009, Resigned 27 July 2017
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Resigned
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Richard Harvey - Director
(British, 77 years old, born November 1949)
Appointed 09 June 1995, Resigned 30 May 1997
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Resigned
|
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Shamit Jagpal - Director
(British, 63 years old, born April 1963)
Appointed 26 November 2002, Resigned 13 August 2004
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Resigned
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Mark Jenkins - Director
(British, 64 years old, born August 1962)
Appointed 05 April 2003, Resigned 16 July 2009
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Resigned
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Frank Kraus - Director
(British, 83 years old, born December 1943)
|
Resigned
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Michael Marsden - Director
(British, 86 years old, born April 1940)
Appointed 09 June 1995, Resigned 09 January 1998
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Resigned
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Michael McQueen - Director
(English, 72 years old, born March 1954)
|
Resigned
|
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Rodney Morant - Director
(British, 83 years old, born March 1943)
Appointed 28 March 1994, Resigned 09 January 1998
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Resigned
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Martin O'reilly - Director
(British, 64 years old, born August 1962)
Appointed 18 September 1995, Resigned 11 September 2000
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Resigned
|
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Mark Rennison - Director
(British, 66 years old, born August 1960)
Appointed 02 April 2007, Resigned 13 September 2019
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Resigned
|
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Christopher Rhodes - Director
(British, 63 years old, born March 1963)
Appointed 13 September 2019
|
Active
|
|
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Peter Richardson - Director
(British, 74 years old, born November 1952)
Appointed 09 June 1995, Resigned 18 December 1995
|
Resigned
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Nicola Templeman - Director
(British)
Appointed 06 January 1992, Resigned 21 September 1993
|
Resigned
|
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Simon Thomas - Director
(British, 62 years old, born January 1964)
Appointed 26 June 1997, Resigned 24 May 2000
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Resigned
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Philip Williamson - Director
(British, 79 years old, born December 1947)
Appointed 18 December 1995, Resigned 07 June 1999
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Resigned
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Philip Williamson - Director
(British, 79 years old, born December 1947)
Appointed 28 March 1994, Resigned 09 June 1995
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Resigned
|
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Steven Willingham - Director
(British, 57 years old, born October 1969)
Appointed 30 March 1999, Resigned 10 September 2003
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Resigned
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Charles Wilson - Director
(British, 77 years old, born November 1949)
Appointed 03 February 1992, Resigned 28 March 1994
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Resigned
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Jeremy Wood - Director
(British, 65 years old, born April 1961)
Appointed 28 March 1994, Resigned 01 January 2002
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Resigned
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