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Linda Aylmore - Director
(British, 56 years old, born July 1970)
Appointed 01 April 2005, Resigned 13 October 2006
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Resigned
|
|
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David Bonser - Director
(British, 77 years old, born April 1949)
Appointed 02 October 1996, Resigned 30 January 1998
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Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 01 December 2019
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Active
|
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Simon Bowen - Director
(British, 66 years old, born May 1960)
Appointed 31 March 2017, Resigned 01 December 2019
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Resigned
|
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Margaret Burns - Director
(British, 64 years old, born January 1962)
Appointed 28 November 2006, Resigned 10 January 2008
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Resigned
|
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John Chubb - Director
(British, 61 years old, born March 1965)
Appointed 01 September 2008, Resigned 31 July 2010
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Resigned
|
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Humphrey Claxton - Director
(British, 80 years old, born January 1946)
Appointed 30 January 1998, Resigned 19 May 2000
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Resigned
|
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Jeffrey Collins - Director
(British, 62 years old, born October 1964)
Appointed 28 November 2006, Resigned 31 July 2009
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Resigned
|
|
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Michael Davies - Director
(British, 67 years old, born June 1959)
Appointed 01 April 2005, Resigned 31 August 2006
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Resigned
|
|
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Ian Duncan - Director
(British, 65 years old, born March 1961)
Appointed 01 September 1994, Resigned 03 April 1995
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Resigned
|
|
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John Edwards - Director
(British, 78 years old, born October 1948)
Appointed 24 March 2005, Resigned 01 April 2005
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Resigned
|
|
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Norman Gardner - Director
(British, 87 years old, born August 1939)
Appointed 03 February 1994, Resigned 21 January 2000
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Resigned
|
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Kevin Garvey - Director
(British, 59 years old, born May 1967)
Appointed 31 March 2017, Resigned 01 December 2019
|
Resigned
|
|
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Duncan Gregson - Director
(British, 62 years old, born May 1964)
Appointed 03 February 1994, Resigned 03 April 1995
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Resigned
|
|
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Paul Hamer - Director
(British, 57 years old, born March 1969)
Appointed 01 April 2005, Resigned 30 June 2008
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Resigned
|
|
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Roger Hardy - Director
(British, 60 years old, born January 1966)
Appointed 01 October 2010, Resigned 01 December 2015
|
Resigned
|
|
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Philip Harrison - Director
(British, 65 years old, born January 1961)
Appointed 18 January 2008, Resigned 09 July 2010
|
Resigned
|
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William Heafield - Director
(British, 89 years old, born July 1937)
Appointed 03 February 1994, Resigned 28 September 2000
|
Resigned
|
|
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Kenneth Jackson - Director
(British, 80 years old, born May 1946)
Appointed 03 April 1995, Resigned 31 December 1996
|
Resigned
|
|
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Thomas Kelly - Director
(British, 78 years old, born August 1948)
Appointed 01 April 1994, Resigned 01 February 2000
|
Resigned
|
|
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Graham Leeming - Director
(British, 58 years old, born September 1968)
Appointed 01 October 2010, Resigned 01 July 2016
|
Resigned
|
|
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Paul Lester - Director
(British, 77 years old, born September 1949)
Appointed 18 January 2008, Resigned 09 July 2010
|
Resigned
|
|
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Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 31 March 2017
|
Resigned
|
|
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Peter McIntosh - Director
(British, 68 years old, born September 1958)
Appointed 15 August 2008, Resigned 30 July 2009
|
Resigned
|
|
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Roy Nicholson - Director
(British, 80 years old, born November 1946)
Appointed 03 April 1995, Resigned 31 July 2002
|
Resigned
|
|
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Paul Read - Director
(British, 70 years old, born November 1956)
Appointed 22 September 1995, Resigned 10 April 2006
|
Resigned
|
|
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Arthur Roberts - Director
(British, 76 years old, born April 1950)
Appointed 04 May 2000, Resigned 23 January 2003
|
Resigned
|
|
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William Tame - Director
(British, 72 years old, born July 1954)
Appointed 09 July 2010, Resigned 06 October 2010
|
Resigned
|
|
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Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 01 July 2016, Resigned 31 March 2017
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Resigned
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