|
|
Peter Baker - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Paul Bampton - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Anthony Bickerstaff - Director
(British, 62 years old, born June 1964)
Appointed 18 July 2001, Resigned 09 March 2006
|
Resigned
|
|
|
Jean-Pierre Bonnet - Director
(British, 70 years old, born November 1956)
Appointed 22 December 2014, Resigned 07 January 2019
|
Resigned
|
|
|
Christopher Brennan - Director
(British, 57 years old, born August 1969)
Appointed 07 January 2019, Resigned 20 December 2022
|
Resigned
|
|
|
Roy Broadhead - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Raymond Canning - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Alexander Comba - Director
(British, 73 years old, born November 1953)
Appointed 22 October 2008, Resigned 22 December 2014
|
Resigned
|
|
|
Paul Gerrard - Director
(British, 83 years old, born September 1943)
Appointed 01 January 1995, Resigned 22 June 2000
|
Resigned
|
|
|
Geoffrey Hinkley - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Robert Ibell - Director
(British, 80 years old, born January 1946)
Appointed 01 July 1996, Resigned 22 June 2000
|
Resigned
|
|
|
Gordon Knight - Director
(British, 84 years old, born August 1942)
Appointed 01 January 1993, Resigned 12 April 1995
|
Resigned
|
|
|
Derek Limbert - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
Denis Mac Daid - Director
(British, 82 years old, born August 1944)
Appointed 12 May 1999, Resigned 18 July 2001
|
Resigned
|
|
|
Ross MacKenzie - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
David Neill - Director
(British, 79 years old, born February 1947)
Appointed 01 January 1993, Resigned 27 June 2001
|
Resigned
|
|
|
Timothy Peach - Director
(British, 68 years old, born May 1958)
Appointed 18 July 2001, Resigned 31 October 2008
|
Resigned
|
|
|
David Plaskitt - Director
(British, 76 years old, born February 1950)
Appointed 01 July 1996, Resigned 22 June 2000
|
Resigned
|
|
|
George Restall - Director
(British, 56 years old, born February 1970)
Appointed 19 December 2006, Resigned 22 October 2008
|
Resigned
|
|
|
Crispin Rowell - Director
(British, 68 years old, born August 1958)
Appointed 09 March 2006, Resigned 19 December 2006
|
Resigned
|
|
|
Crispin Rowell - Director
(British, 68 years old, born August 1958)
Appointed 19 December 2006, Resigned 02 February 2007
|
Resigned
|
|
|
Ruth Tilbrook - Director
(British, 58 years old, born October 1968)
Appointed 22 October 2008
|
Active
|
|
|
Geoffrey Topping - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Scott Wardrop - Director
(British, 60 years old, born April 1966)
Appointed 18 January 2023
|
Active
|
|
|
David White - Director
(British, 76 years old, born June 1950)
Appointed 27 June 2001, Resigned 18 July 2001
|
Resigned
|
