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|
John Adamson - Director
(British, 85 years old, born October 1941)
Appointed 25 November 1992, Resigned 08 August 1998
|
Resigned
|
|
|
Peter Andrew - Director
(British, 67 years old, born April 1959)
Appointed 16 March 2017, Resigned 30 June 2020
|
Resigned
|
|
|
Robert Ashmead - Director
(British, 74 years old, born August 1952)
Appointed 01 October 2001, Resigned 02 December 2005
|
Resigned
|
|
|
Benjamin Bailey - Director
(British, 81 years old, born October 1945)
Appointed 06 April 1998, Resigned 21 March 2000
|
Resigned
|
|
|
Geoffrey Ball - Director
(British, 83 years old, born August 1943)
Appointed 06 April 1998, Resigned 25 April 2007
|
Resigned
|
|
|
Stewart Baseley - Director
(British, 68 years old, born November 1958)
Appointed 26 March 2002
|
Active
|
|
|
Stephen Brazier - Director
(British, 63 years old, born July 1963)
Appointed 18 June 2002, Resigned 27 April 2005
|
Resigned
|
|
|
Jennifer Daly - Director
(British, 56 years old, born April 1970)
Appointed 01 July 2022
|
Active
|
|
|
Philip Davies - Director
(British, 76 years old, born December 1950)
Appointed 01 December 2006, Resigned 21 April 2015
|
Resigned
|
|
|
Malcolm Elliott - Director
(British, 84 years old, born December 1942)
Appointed 13 November 1992, Resigned 25 November 1992
|
Resigned
|
|
|
Dean Finch - Director
(British, 60 years old, born July 1966)
Appointed 25 June 2025
|
Active
|
|
|
Neil Fitzsimmons - Director
(British, 67 years old, born February 1959)
Appointed 26 November 2008
|
Active
|
|
|
Michael Freshney - Director
(British, 83 years old, born February 1943)
Appointed 26 March 2002, Resigned 21 April 2015
|
Resigned
|
|
|
William Gair - Director
(British, 84 years old, born June 1942)
Appointed 29 March 1999, Resigned 20 April 2004
|
Resigned
|
|
|
Charles Gallagher - Director
(Irish, 67 years old, born October 1959)
Appointed 07 May 1997, Resigned 29 March 1999
|
Resigned
|
|
|
Michael Gaskell - Director
(British, 64 years old, born August 1962)
Appointed 01 December 2006, Resigned 15 February 2019
|
Resigned
|
|
|
Malcolm Harris - Director
(British, 78 years old, born July 1948)
Appointed 29 September 2004, Resigned 26 April 2016
|
Resigned
|
|
|
Guy Higgins - Director
(British, 64 years old, born September 1962)
Appointed 13 June 2000, Resigned 27 April 2005
|
Resigned
|
|
|
Stuart Hill - Director
(British, 76 years old, born March 1950)
Appointed 02 August 1999, Resigned 17 November 2000
|
Resigned
|
|
|
Gregory Hill - Director
(British, 40 years old, born July 1986)
Appointed 25 June 2025
|
Active
|
|
|
Anthony Hillier - Director
(British, 80 years old, born December 1946)
Appointed 25 November 1992, Resigned 27 March 2001
|
Resigned
|
|
|
David Holland - Director
(British, 85 years old, born April 1941)
Appointed 03 October 1996, Resigned 29 March 1999
|
Resigned
|
|
|
Peter Holliday - Director
(British, 79 years old, born July 1947)
Appointed 25 November 1992, Resigned 26 March 2002
|
Resigned
|
|
|
Timothy Hough - Director
(British, 69 years old, born April 1957)
Appointed 27 April 2005, Resigned 08 November 2006
|
Resigned
|
|
|
John Humber - Director
(British, 83 years old, born May 1943)
Appointed 25 November 1992, Resigned 01 September 1999
|
Resigned
|
|
|
Neil Jefferson - Director
(British, 55 years old, born January 1971)
Appointed 01 March 2020
|
Active
|
|
|
Peter Johnson - Director
(British, 79 years old, born July 1947)
Appointed 29 September 2004, Resigned 30 September 2006
|
Resigned
|
|
|
Katy Jordan - Director
(British, 54 years old, born January 1972)
Appointed 27 April 2022, Resigned 19 September 2024
|
Resigned
|
|
|
Stephen Lidgate - Director
(British, 81 years old, born October 1945)
Appointed 01 October 2001, Resigned 27 April 2005
|
Resigned
|
|
|
John Low - Director
(British, 82 years old, born August 1944)
Appointed 03 October 1996, Resigned 26 March 2002
|
Resigned
|
|
|
Andrew MacKenzie - Director
(British, 86 years old, born November 1940)
Appointed 03 October 1996, Resigned 08 April 2003
|
Resigned
|
