|
|
Paul Ashton - Director (British, 44 years old, born March 1982)
Appointed 02 August 2022
|
Active
|
|
|
Gillian Bane - Director (British, 72 years old, born January 1954)
Appointed 08 June 2000, Resigned 06 June 2002
|
Resigned
|
|
|
Arnold Barclay - Director (British, 98 years old, born December 1928)
|
Resigned
|
|
|
Christine Beedle - Director (British, 82 years old, born July 1944)
Appointed 16 April 1996, Resigned 08 June 2000
|
Resigned
|
|
|
Douglas Blake - Director (British, 57 years old, born October 1969)
Appointed 14 December 2010, Resigned 16 June 2011
|
Resigned
|
|
|
John Broadley - Director (British, 83 years old, born January 1943)
Appointed 02 October 1991, Resigned 03 June 2004
|
Resigned
|
|
|
Gary Byart - Director (British, 68 years old, born February 1958)
Appointed 16 June 2011, Resigned 04 September 2013
|
Resigned
|
|
|
Anthony Clarke - Director (British, 80 years old, born November 1946)
Appointed 08 June 2000, Resigned 01 January 2017
|
Resigned
|
|
|
David Clasper - Director (British, 92 years old, born October 1934)
|
Resigned
|
|
|
Brian Cole - Director (British, 84 years old, born May 1942)
Appointed 17 March 1993, Resigned 09 July 2004
|
Resigned
|
|
|
Douglas Cooke - Director (British, 73 years old, born January 1953)
Appointed 05 July 1993
|
Active
|
|
|
Douglas Cooke - Director (British, 73 years old, born October 1953)
|
Resigned
|
|
|
Elizabeth Cooper - Director (British, 71 years old, born September 1955)
Appointed 17 March 1993, Resigned 01 July 1994
|
Resigned
|
|
|
Simon Cox - Director (British, 78 years old, born August 1948)
Appointed 07 June 2001, Resigned 16 June 2011
|
Resigned
|
|
|
Michelle Davies - Director (British, 66 years old, born November 1960)
Appointed 13 March 2008, Resigned 22 December 2009
|
Resigned
|
|
|
Deborah Dowling - Director (British, 62 years old, born January 1964)
Appointed 14 December 2010, Resigned 31 March 2012
|
Resigned
|
|
|
Dennis Dring - Director (British, 92 years old, born August 1934)
|
Resigned
|
|
|
John Ellis - Director (British, 76 years old, born January 1950)
Appointed 03 June 2004, Resigned 07 February 2007
|
Resigned
|
|
|
Morten Elstrup - Director (Danish, 49 years old, born September 1977)
Appointed 23 October 2025
|
Active
|
|
|
Andrew Fahey - Director (British, 62 years old, born July 1964)
Appointed 06 June 2002, Resigned 14 June 2007
|
Resigned
|
|
|
John Findlater - Director (British, 80 years old, born November 1946)
Appointed 09 July 2004, Resigned 24 November 2011
|
Resigned
|
|
|
John Findlater - Director (British, 80 years old, born November 1946)
|
Resigned
|
|
|
Peter Fleming-Brown - Director (British, 92 years old, born May 1934)
|
Resigned
|
|
|
David Furlong - Director (British, 78 years old, born January 1948)
Appointed 14 January 2010, Resigned 12 December 2012
|
Resigned
|
|
|
Peter Goodliffe - Director (British, 68 years old, born April 1958)
|
Resigned
|
|
|
Peter Goodliffe - Director (British, 68 years old, born April 1958)
Appointed 17 February 2011, Resigned 01 December 2015
|
Resigned
|
|
|
Neville Goodman - Director (British, 80 years old, born September 1946)
Appointed 04 June 1998, Resigned 15 January 2010
|
Resigned
|
|
|
Alfred Hall - Director (British, 96 years old, born September 1930)
|
Resigned
|
|
|
David Hall - Director (British, 89 years old, born May 1937)
Appointed 10 February 1994, Resigned 09 February 1995
|
Resigned
|
|
|
John Hammond - Director (British, 88 years old, born October 1938)
Appointed 16 April 1996, Resigned 06 December 2000
|
Resigned
|
|
|
Warren Higgs - Director (British, 84 years old, born August 1942)
Appointed 10 February 1994, Resigned 16 April 1996
|
Resigned
|