|
|
Roger Adcock - Director
(British, 76 years old, born December 1950)
Appointed 01 February 1995, Resigned 31 December 1998
|
Resigned
|
|
|
John Arbuckle - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
Neil Ashley - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Paul Baxter - Director
(British, 71 years old, born February 1955)
Appointed 02 December 1996, Resigned 23 December 1997
|
Resigned
|
|
|
Paul Birch - Director
(British, 66 years old, born May 1960)
Appointed 15 January 2020
|
Active
|
|
|
Nigel Butters - Director
(British, 83 years old, born December 1943)
Appointed 02 November 1998, Resigned 20 December 2001
|
Resigned
|
|
|
David Cawthorne - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Colin Cox - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
|
Richard Douglas - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Richard Entwistle - Director
(British, 73 years old, born February 1953)
Appointed 20 December 2001, Resigned 30 June 2005
|
Resigned
|
|
|
Mark Evelyn-Wood - Director
(English, 86 years old, born August 1940)
Appointed 02 November 1998, Resigned 31 January 2000
|
Resigned
|
|
|
Melvyn Ewell - Director
(British, 68 years old, born September 1958)
Appointed 28 February 2003, Resigned 31 March 2016
|
Resigned
|
|
|
David Hindle - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Peter Hynd - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Peter Johnson - Director
(British, 77 years old, born February 1949)
Appointed 01 January 1996, Resigned 05 October 1998
|
Resigned
|
|
|
Michael Kayser - Director
(British, 71 years old, born June 1955)
Appointed 11 September 2002, Resigned 15 October 2002
|
Resigned
|
|
|
Edmund King - Director
(British, 90 years old, born August 1936)
|
Resigned
|
|
|
Jose Leo - Director
(Spanish, 66 years old, born May 1960)
Appointed 03 September 2003, Resigned 22 September 2006
|
Resigned
|
|
|
William Lucas - Director
(British, 85 years old, born September 1941)
Appointed 02 November 1998, Resigned 31 January 2000
|
Resigned
|
|
|
Peter Lynch - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
David Miller - Director
(British, 64 years old, born April 1962)
Appointed 19 January 1999, Resigned 10 September 2002
|
Resigned
|
|
|
Andrew Milner - Director
(British, 57 years old, born April 1969)
Appointed 19 February 2016, Resigned 12 December 2019
|
Resigned
|
|
|
Charles Mogg - Director
(British, 81 years old, born April 1945)
Appointed 28 February 2003, Resigned 03 September 2003
|
Resigned
|
|
|
Andrew Nelson - Director
(British, 67 years old, born April 1959)
Appointed 22 September 2006
|
Active
|
|
|
Robert Osborne - Director
(British, 65 years old, born February 1961)
Appointed 26 April 2000, Resigned 03 September 2001
|
Resigned
|
|
|
Martin Peat - Director
(British, 78 years old, born March 1948)
Appointed 01 June 1997, Resigned 30 June 1999
|
Resigned
|
|
|
Christopher Penycate - Director
(British, 80 years old, born September 1946)
Appointed 01 January 1996, Resigned 31 December 1998
|
Resigned
|
|
|
Michael Pilbeam - Director
(British, 77 years old, born September 1949)
Appointed 28 July 2000, Resigned 28 February 2001
|
Resigned
|
|
|
Brian Staples - Director
(British, 81 years old, born April 1945)
Appointed 27 November 1997, Resigned 28 February 2003
|
Resigned
|
|
|
Sherard Secretariat Services Limited - Secretary
Appointed 30 November 2005
|
Active
|
