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Nigel Appleton - Director (British, 64 years old, born September 1962)
Appointed 29 July 1998, Resigned 16 July 1999
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Resigned
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Rajesh Bhogaita - Director (British, 64 years old, born September 1962)
Appointed 03 June 2019, Resigned 15 October 2020
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Resigned
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Peter Bruce - Director (British, 75 years old, born October 1951)
Appointed 19 April 2006, Resigned 07 January 2013
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Resigned
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Anthony Burke - Director (British, 64 years old, born June 1962)
Appointed 09 September 1997, Resigned 27 July 1999
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Resigned
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Kyle Burke - Director (British, 38 years old, born March 1988)
Appointed 09 June 2020
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Active
|
|
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Anthony Burke - Director (British, 64 years old, born June 1962)
Appointed 27 August 1999, Resigned 23 August 2022
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Resigned
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William Campbell - Director (British, 68 years old, born February 1958)
Appointed 01 May 1994, Resigned 24 May 2001
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Resigned
|
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Ian Clarke - Director (British, 68 years old, born July 1958)
Appointed 01 October 2000, Resigned 12 June 2002
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Resigned
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Richard Farrow - Director (British, 62 years old, born June 1964)
Appointed 11 September 2002, Resigned 20 July 2003
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Resigned
|
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Christopher Firth - Director (British, 60 years old, born September 1966)
Appointed 29 July 1998, Resigned 13 July 1999
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Resigned
|
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Albert Fjodor - Director (British, 68 years old, born February 1958)
Appointed 29 July 1998, Resigned 21 March 2006
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Resigned
|
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Timothy Hawkes - Director (British, 73 years old, born December 1953)
Appointed 29 July 1998, Resigned 24 December 2015
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Resigned
|
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Nicholas Hodge - Director (British, 65 years old, born October 1961)
Appointed 09 September 1997, Resigned 24 May 2001
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Resigned
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Darren Hollows - Director (British, 59 years old, born October 1967)
Appointed 29 July 1998, Resigned 14 September 2001
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Resigned
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Vincent Hughes - Director (British, 58 years old, born May 1968)
Appointed 19 April 2006, Resigned 25 June 2021
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Resigned
|
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Keith Kershaw - Director (British, 69 years old, born November 1957)
Appointed 17 September 2003
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Active
|
|
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Keith Kershaw - Director (British, 69 years old, born November 1957)
Appointed 01 January 1996, Resigned 31 March 2000
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Resigned
|
|
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David Lee - Director (British, 71 years old, born February 1955)
|
Resigned
|
|
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Stuart Logan - Director (British, 58 years old, born February 1968)
Appointed 29 July 1998, Resigned 23 June 1999
|
Resigned
|
|
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Stuart Logan - Director (British, 58 years old, born February 1968)
Appointed 28 June 1999, Resigned 19 October 2001
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Resigned
|
|
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John McGuire - Director (British, 72 years old, born August 1954)
Appointed 09 September 1997, Resigned 25 July 2002
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Resigned
|
|
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Paul McLoughlin - Director (British, 60 years old, born June 1966)
Appointed 04 May 2007, Resigned 06 December 2010
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Resigned
|
|
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Andrew Morley - Director (British, 59 years old, born August 1967)
Appointed 14 February 2003, Resigned 25 June 2021
|
Resigned
|
|
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Stephen Murray - Director (British, 70 years old, born October 1956)
Appointed 01 April 2001, Resigned 05 April 2003
|
Resigned
|
|
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Graeme Reed - Director (British, 61 years old, born December 1965)
Appointed 29 July 1998, Resigned 01 August 2001
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Resigned
|
|
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Steven Sayers - Director (British, 72 years old, born May 1954)
Appointed 07 November 2001, Resigned 12 February 2003
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Resigned
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Alistair Scarlett - Director (British, 66 years old, born April 1960)
Appointed 14 February 2003, Resigned 09 September 2004
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Resigned
|
|
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Brian Scowcroft - Director (British, 92 years old, born April 1934)
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Resigned
|
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Edward Stanton - Director (British, 67 years old, born February 1959)
Appointed 01 November 2019
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Active
|
|
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Nicholas Tappin - Director (British, 55 years old, born January 1971)
Appointed 04 January 2016, Resigned 03 June 2019
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Resigned
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