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Elizabeth Aikman - Director
(British, 61 years old, born December 1965)
Appointed 04 September 2006, Resigned 22 June 2007
|
Resigned
|
|
|
Gerald Berwick - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Steven Boyes - Director
(British, 66 years old, born August 1960)
Appointed 26 April 2007, Resigned 06 September 2025
|
Resigned
|
|
|
David Brill - Director
(British, 90 years old, born August 1936)
Appointed 17 February 1997, Resigned 26 April 2007
|
Resigned
|
|
|
Graham Brown - Director
(British, 81 years old, born April 1945)
Appointed 01 March 2003, Resigned 31 December 2006
|
Resigned
|
|
|
Peter Byrom - Director
(British, 82 years old, born June 1944)
Appointed 23 November 1998, Resigned 26 April 2007
|
Resigned
|
|
|
Mark Clare - Director
(British, 69 years old, born August 1957)
Appointed 26 April 2007, Resigned 31 July 2015
|
Resigned
|
|
|
Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 23 November 2015, Resigned 19 January 2017
|
Resigned
|
|
|
Gary Crisp - Director
(British, 66 years old, born February 1960)
Appointed 05 September 1994, Resigned 08 October 1997
|
Resigned
|
|
|
Paul Cross - Director
(British, 74 years old, born November 1952)
Appointed 17 February 1997, Resigned 16 October 1998
|
Resigned
|
|
|
Nicholas Davies - Director
(British, 65 years old, born March 1961)
Appointed 02 May 2013, Resigned 30 June 2022
|
Resigned
|
|
|
Laurence Dent - Director
(British, 74 years old, born February 1952)
Appointed 26 April 2007, Resigned 31 December 2010
|
Resigned
|
|
|
Clive Fenton - Director
(British, 68 years old, born May 1958)
Appointed 26 April 2007, Resigned 05 July 2012
|
Resigned
|
|
|
Alan Giles - Director
(British, 72 years old, born June 1954)
Appointed 01 October 2004, Resigned 26 April 2007
|
Resigned
|
|
|
Anthony Greasley - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Alan Grieve - Director
(British, 98 years old, born January 1928)
Appointed 03 August 1993, Resigned 11 September 1996
|
Resigned
|
|
|
Gregson Locke - Director
(British, 70 years old, born April 1956)
Appointed 05 July 2006, Resigned 30 June 2007
|
Resigned
|
|
|
Iain Lough - Director
(British, 79 years old, born January 1947)
Appointed 01 September 2004, Resigned 26 April 2007
|
Resigned
|
|
|
Keith McEwan - Director
(British, 73 years old, born July 1953)
Appointed 13 November 1992, Resigned 08 October 1997
|
Resigned
|
|
|
Thomas Neiland - Director
(British, 90 years old, born August 1936)
|
Resigned
|
|
|
Mark Pain - Director
(British, 65 years old, born June 1961)
Appointed 26 April 2007, Resigned 21 July 2009
|
Resigned
|
|
|
Antony Portno - Director
(British, 88 years old, born May 1938)
Appointed 16 November 1998, Resigned 26 April 2007
|
Resigned
|
|
|
Nicholas Richardson - Director
(British, 63 years old, born July 1963)
Appointed 01 June 2001
|
Active
|
|
|
Ian Robertson - Director
(British, 79 years old, born August 1947)
Appointed 27 June 1994, Resigned 30 June 2007
|
Resigned
|
|
|
Michael Scott - Director
(British, 49 years old, born January 1977)
Appointed 14 January 2022, Resigned 13 November 2025
|
Resigned
|
|
|
Roland Smith - Director
(British, 98 years old, born October 1928)
|
Resigned
|
|
|
Michael Stansfield - Director
(British, 70 years old, born September 1956)
Appointed 05 September 1994, Resigned 14 January 2005
|
Resigned
|
|
|
David Thomas - Director
(British, 63 years old, born January 1963)
Appointed 21 July 2009
|
Active
|
|
|
Nicolas Townsend - Director
(British, 80 years old, born April 1946)
Appointed 05 September 1994, Resigned 08 April 2006
|
Resigned
|
|
|
Jessica White - Director
(British, 48 years old, born November 1978)
Appointed 01 August 2017, Resigned 30 June 2021
|
Resigned
|
|
|
David Wilson - Director
(British, 85 years old, born December 1941)
|
Resigned
|
