|
|
Stuart Birrell - Director
(British, 69 years old, born February 1957)
|
Resigned
|
|
|
Roger Booth - Director
(British, 71 years old, born July 1955)
Appointed 01 June 1997, Resigned 31 December 2006
|
Resigned
|
|
|
Mark Brown - Director
(British, 51 years old, born June 1975)
Appointed 01 December 2016
|
Active
|
|
|
Richard Claxton - Director
(British, 71 years old, born October 1955)
Appointed 01 June 1995, Resigned 30 June 2021
|
Resigned
|
|
|
Alan Davison - Director
(British, 62 years old, born May 1964)
Appointed 01 June 2001, Resigned 30 April 2021
|
Resigned
|
|
|
Keith Dew - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Abigail Draper - Director
(British, 56 years old, born November 1970)
Appointed 17 December 2018, Resigned 31 March 2025
|
Resigned
|
|
|
Robert Gibb - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Terence Hardy - Director
(British, 60 years old, born July 1966)
Appointed 01 November 2016
|
Active
|
|
|
Francis Herlihy - Director
(British, 60 years old, born January 1966)
Appointed 01 April 2025
|
Active
|
|
|
Geoffrey Kelsey - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Keith Murray - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
|
John Pelling - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Alasdair Ryder - Director
(British, 65 years old, born September 1961)
Appointed 17 December 2018
|
Active
|
|
|
James Sharp - Director
(British, 64 years old, born November 1962)
Appointed 01 June 2001, Resigned 04 May 2015
|
Resigned
|
|
|
David Smith - Director
(Scottish, 70 years old, born December 1956)
|
Resigned
|
|
|
Ian Strudwick - Director
(British, 57 years old, born February 1969)
Appointed 17 December 2018
|
Active
|
|
|
George Tuckwell - Director
(British, 53 years old, born October 1973)
Appointed 17 December 2018
|
Active
|
|
|
Royston Turner - Director
(British, 67 years old, born July 1959)
Appointed 01 June 2003, Resigned 10 June 2016
|
Resigned
|
|
|
Peter Wade - Director
(British, 71 years old, born November 1955)
Appointed 01 June 2003, Resigned 07 July 2014
|
Resigned
|
|
|
Neill Werner - Director
(British, 64 years old, born October 1962)
Appointed 01 June 2001, Resigned 31 July 2019
|
Resigned
|
