|
|
David Alliance - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Martin Beaumont - Director
(British, 77 years old, born August 1949)
Appointed 23 November 2005, Resigned 31 July 2007
|
Resigned
|
|
|
Michael Blackburn - Director
(British, 67 years old, born December 1959)
Appointed 02 December 2010, Resigned 31 January 2018
|
Resigned
|
|
|
Arthur Booth - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Rodney Brown - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Malcolm Buchanan - Director
(British, 59 years old, born November 1967)
Appointed 07 December 2023
|
Active
|
|
|
Richard Carter - Director
(British, 64 years old, born March 1962)
Appointed 06 December 2018, Resigned 10 December 2020
|
Resigned
|
|
|
Gerald Cavendish - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
Leslie Chamberlain - Director
(British, 87 years old, born October 1939)
Appointed 14 February 1994, Resigned 15 September 1999
|
Resigned
|
|
|
Stuart Chambers - Director
(British, 70 years old, born May 1956)
Appointed 25 November 2003, Resigned 09 December 2009
|
Resigned
|
|
|
Alan Cockshaw - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
|
Adrian Curry - Director
(Irish, 55 years old, born September 1971)
Appointed 10 December 2020, Resigned 07 December 2023
|
Resigned
|
|
|
Emma Degg - Director
(British, 56 years old, born July 1970)
Appointed 01 March 2017
|
Active
|
|
|
Nicholas Dobbs - Director
(British, 53 years old, born February 1973)
Appointed 05 December 2024
|
Active
|
|
|
Malcolm Faulkner - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Sydney Gillibrand - Director
(British, 92 years old, born June 1934)
Appointed 14 February 1994, Resigned 13 August 2001
|
Resigned
|
|
|
Christopher Gray - Director
(British, 53 years old, born June 1973)
Appointed 01 February 2019, Resigned 10 December 2020
|
Resigned
|
|
|
Terence Greer - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Trevor Gregory - Director
(British, 70 years old, born June 1956)
Appointed 01 January 2009, Resigned 30 June 2011
|
Resigned
|
|
|
William Grove - Director
(British, 99 years old, born July 1927)
|
Resigned
|
|
|
Christopher Harding - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Kenneth Harvey - Director
(British, 86 years old, born July 1940)
Appointed 14 February 1994, Resigned 08 November 1995
|
Resigned
|
|
|
Christopher Hatton - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Colin Hope - Director
(British, 94 years old, born May 1932)
Appointed 14 February 1994, Resigned 06 March 1998
|
Resigned
|
|
|
Robert Hough - Director
(British, 81 years old, born July 1945)
Appointed 24 September 1997, Resigned 17 August 2009
|
Resigned
|
|
|
Paul Lee - Director
(British, 79 years old, born January 1947)
Appointed 01 August 2007, Resigned 31 October 2013
|
Resigned
|
|
|
Sandra Lindsay - Director
(British, 61 years old, born December 1965)
Appointed 30 November 2017, Resigned 09 December 2021
|
Resigned
|
|
|
Geoffrey Lord - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Juergen Maier - Director
(Austrian, 62 years old, born January 1964)
Appointed 12 December 2011, Resigned 30 November 2018
|
Resigned
|
|
|
Geoffrey Muirhead - Director
(British, 77 years old, born July 1949)
Appointed 20 June 2005, Resigned 02 December 2010
|
Resigned
|
|
|
Jonathan Murphy - Director
(British, 54 years old, born June 1972)
Appointed 10 December 2020, Resigned 04 December 2025
|
Resigned
|
|
|
Mervyn Pedelty - Director
(British, 77 years old, born January 1949)
Appointed 24 September 1997, Resigned 18 March 2005
|
Resigned
|
|
|
Simone Peppi - Director
(British, 64 years old, born August 1962)
Appointed 10 December 2020
|
Active
|
|
|
Anthony Pilkington - Director
(British, 91 years old, born June 1935)
|
Resigned
|
