|
|
Paul Braiden - Director (British, 85 years old, born February 1941)
|
Resigned
|
|
|
Geoff Denner - Director (British, 79 years old, born February 1947)
Appointed 08 November 2002, Resigned 03 September 2012
|
Resigned
|
|
|
Russell Haworth - Director (British, 55 years old, born September 1971)
Appointed 21 July 2022, Resigned 04 November 2024
|
Resigned
|
|
|
Michael Horner - Director (British, 83 years old, born December 1943)
Appointed 30 September 2002, Resigned 31 January 2003
|
Resigned
|
|
|
Joanne Keit - Director (British, 44 years old, born January 1982)
Appointed 04 November 2024
|
Active
|
|
|
Stephen Lockley - Director (British, 70 years old, born October 1956)
|
Resigned
|
|
|
Jonathan Newby - Director (British, 64 years old, born September 1962)
Appointed 01 January 2003, Resigned 26 March 2004
|
Resigned
|
|
|
Kirsty Russell - Director (British, 45 years old, born July 1981)
Appointed 04 November 2024
|
Active
|
|
|
Colin Smith - Director (British, 64 years old, born May 1962)
Appointed 28 February 2021, Resigned 31 August 2022
|
Resigned
|
|
|
Roland Tate - Director (British, 69 years old, born March 1957)
Appointed 06 April 1993, Resigned 30 June 1995
|
Resigned
|
|
|
Richard Waterhouse - Director (British, 60 years old, born October 1966)
Appointed 30 September 2002, Resigned 28 February 2021
|
Resigned
|
|
|
Roy Whittaker - Director (British, 100 years old, born July 1926)
|
Resigned
|
|
|
Thomas Wiltshire - Director (British, 86 years old, born November 1940)
|
Resigned
|