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John Armitage - Director
(British, 80 years old, born April 1946)
Appointed 12 February 2007, Resigned 31 December 2007
|
Resigned
|
|
|
Barnabus Beddow - Director
(British, 77 years old, born April 1949)
Appointed 01 November 1999, Resigned 30 March 2007
|
Resigned
|
|
|
Michael Bell - Director
(Candian, 97 years old, born December 1929)
|
Resigned
|
|
|
George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 29 September 2006, Resigned 31 March 2010
|
Resigned
|
|
|
Alain Bourguignon - Director
(French, 67 years old, born July 1959)
Appointed 01 April 2010, Resigned 01 March 2011
|
Resigned
|
|
|
John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 01 March 2011, Resigned 31 December 2022
|
Resigned
|
|
|
Stephen Curley - Director
(British, 49 years old, born November 1977)
Appointed 01 October 2021, Resigned 17 July 2025
|
Resigned
|
|
|
Barry Hope - Director
(British, 58 years old, born November 1968)
Appointed 10 October 2019, Resigned 30 September 2021
|
Resigned
|
|
|
Colin Jenkins - Director
(British, 64 years old, born May 1962)
Appointed 31 December 2007, Resigned 30 July 2009
|
Resigned
|
|
|
Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2023
|
Active
|
|
|
Michael Magnus - Director
(British, 89 years old, born June 1937)
|
Resigned
|
|
|
Phillip Norah - Director
(British, 45 years old, born July 1981)
Appointed 17 July 2025
|
Active
|
|
|
Geoffrey Parkin - Director
(British, 76 years old, born December 1950)
Appointed 12 February 2007, Resigned 01 March 2011
|
Resigned
|
|
|
John Smart - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Ross Snape - Director
(British, 62 years old, born May 1964)
Appointed 12 September 2005, Resigned 29 September 2006
|
Resigned
|
|
|
David Tidmarsh - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Simon Turk - Director
(British, 63 years old, born August 1963)
Appointed 01 March 2011, Resigned 10 October 2019
|
Resigned
|
|
|
Angela Yeoman - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
|
John Yeoman - Director
(British, 65 years old, born February 1961)
Appointed 29 April 1994, Resigned 08 September 2006
|
Resigned
|
