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Mark Allan - Director
(British, 54 years old, born April 1972)
Appointed 01 September 2000, Resigned 20 May 2016
|
Resigned
|
|
|
Simon Baynes-Clarke - Director
(British, 75 years old, born May 1951)
Appointed 15 February 1999, Resigned 21 August 2000
|
Resigned
|
|
|
Michael Bennett - Director
(British, 68 years old, born March 1958)
Appointed 15 May 2003, Resigned 01 February 2012
|
Resigned
|
|
|
Simon Bernstein - Director
(British, 63 years old, born August 1963)
Appointed 20 March 2002, Resigned 17 November 2003
|
Resigned
|
|
|
Matthew Biddle - Director
(British, 57 years old, born April 1969)
Appointed 01 September 2000, Resigned 16 August 2001
|
Resigned
|
|
|
Walter Broadbent - Director
(British, 63 years old, born February 1963)
Appointed 01 February 1999, Resigned 30 September 1999
|
Resigned
|
|
|
Michael Burt - Director
(British, 43 years old, born March 1983)
Appointed 20 September 2022
|
Active
|
|
|
Timothy Butler - Director
(British, 68 years old, born December 1958)
Appointed 01 September 2000, Resigned 31 December 2002
|
Resigned
|
|
|
Robert Carlton Porter - Director
(British, 82 years old, born November 1944)
Appointed 24 February 2000, Resigned 30 April 2001
|
Resigned
|
|
|
Ronald Champion - Director
(British, 56 years old, born February 1970)
Appointed 21 October 1999, Resigned 01 September 2000
|
Resigned
|
|
|
Malcolm Crozier - Director
(British, 80 years old, born September 1946)
Appointed 12 March 1998, Resigned 02 August 1999
|
Resigned
|
|
|
Paul Edwards - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
|
Douglas Elliott - Director
(British, 74 years old, born March 1952)
Appointed 04 October 1999, Resigned 31 March 2001
|
Resigned
|
|
|
David Faulkner - Director
(British, 50 years old, born July 1976)
Appointed 27 October 2016, Resigned 20 September 2022
|
Resigned
|
|
|
Paul Gaffney - Director
(British, 77 years old, born March 1949)
Appointed 01 September 2000, Resigned 01 January 2010
|
Resigned
|
|
|
James Granger - Director
(British, 61 years old, born August 1965)
Appointed 04 August 2008, Resigned 26 September 2011
|
Resigned
|
|
|
Stephen Grant - Director
(British, 52 years old, born June 1974)
Appointed 21 October 2009, Resigned 26 April 2010
|
Resigned
|
|
|
Stephen Grant - Director
(British, 52 years old, born June 1974)
Appointed 01 April 2008, Resigned 26 April 2010
|
Resigned
|
|
|
Peter Griffin - Director
(British, 70 years old, born November 1956)
Appointed 01 September 1998, Resigned 04 July 2000
|
Resigned
|
|
|
Michael Hampton - Director
(British, 75 years old, born October 1951)
Appointed 26 July 1999, Resigned 14 August 2000
|
Resigned
|
|
|
Nicholas Hayes - Director
(British, 45 years old, born June 1981)
Appointed 18 May 2017, Resigned 20 December 2022
|
Resigned
|
|
|
Joseph Lister - Director
(British, 55 years old, born December 1971)
Appointed 25 July 2003
|
Active
|
|
|
David Livingstone - Director
(British, 81 years old, born August 1945)
Appointed 25 July 2003, Resigned 31 October 2004
|
Resigned
|
|
|
Geoffrey Maddrell - Director
(British, 90 years old, born July 1936)
Appointed 01 August 2002, Resigned 15 May 2009
|
Resigned
|
|
|
David McDonald - Director
(British, 60 years old, born February 1966)
Appointed 25 July 2003, Resigned 01 December 2008
|
Resigned
|
|
|
Anthony Porter - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Nicholas Porter - Director
(British, 57 years old, born October 1969)
Appointed 24 April 1996, Resigned 19 January 2000
|
Resigned
|
|
|
Nicholas Porter - Director
(British, 57 years old, born October 1969)
Appointed 01 September 2000, Resigned 20 November 2006
|
Resigned
|
|
|
Gabrielle Porter - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
David Ransome - Director
(British, 59 years old, born July 1967)
Appointed 01 September 2000, Resigned 30 June 2003
|
Resigned
|
|
|
David Ransome - Director
(British, 59 years old, born July 1967)
Appointed 07 April 1997, Resigned 19 January 2000
|
Resigned
|
