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Oliver Barnes - Director (British, 76 years old, born November 1950)
Appointed 06 February 1995, Resigned 31 December 2008
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Resigned
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Andrew Barrow - Director (British, 72 years old, born May 1954)
Appointed 06 February 1995, Resigned 30 June 2009
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Resigned
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Julian Bass - Director (British, 69 years old, born February 1957)
Appointed 03 January 2008, Resigned 16 January 2017
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Resigned
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Christopher Bell - Director (British, 81 years old, born December 1945)
Appointed 28 June 1994, Resigned 30 June 2006
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Resigned
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Richard Brown - Director (British, 53 years old, born April 1973)
Appointed 31 March 2016, Resigned 31 December 2020
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Resigned
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William Campion Smith - Director (British, 72 years old, born July 1954)
Appointed 06 February 1995, Resigned 20 February 1998
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Resigned
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Christopher Carroll - Director (British, 73 years old, born May 1953)
Appointed 01 July 2008, Resigned 20 July 2015
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Resigned
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Alasdair Douglas - Director (British, 73 years old, born March 1953)
Appointed 19 May 1994, Resigned 30 June 2010
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Resigned
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Robert Fell - Director (British, 55 years old, born May 1971)
Appointed 31 March 2016
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Active
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|
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Andrew Gillen - Director (British, 56 years old, born June 1970)
Appointed 31 March 2016, Resigned 31 December 2020
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Resigned
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Christopher Hale - Director (British, 71 years old, born September 1955)
Appointed 20 July 2015, Resigned 30 June 2019
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Resigned
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Robert Harman - Director (British, 79 years old, born July 1947)
Appointed 19 May 1994, Resigned 30 June 2008
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Resigned
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Robert Holmes - Director (British, 72 years old, born April 1954)
Appointed 11 August 2006, Resigned 21 May 2010
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Resigned
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Sian Keall - Director (British, 54 years old, born November 1972)
Appointed 01 January 2020
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Active
|
|
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Alan Keat - Director (British, 84 years old, born May 1942)
Appointed 28 June 1994, Resigned 31 December 1999
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Resigned
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John Kingston - Director (British, 77 years old, born March 1949)
Appointed 06 February 1995, Resigned 30 June 2008
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Resigned
|
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Jonathan Leslie - Director (British, 74 years old, born April 1952)
Appointed 06 February 1995, Resigned 30 June 2012
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Resigned
|
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Andrew Lilley - Director (British, 64 years old, born October 1962)
Appointed 01 July 2009, Resigned 31 July 2015
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Resigned
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John Longdon - Director (British, 74 years old, born November 1952)
Appointed 06 February 1995, Resigned 13 June 1996
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Resigned
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David Patient - Director (British, 60 years old, born January 1966)
Appointed 31 July 2015
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Active
|
|
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Edmund Reed - Director (British, 55 years old, born June 1971)
Appointed 31 March 2016
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Active
|
|
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Kathleen Russ - Director (British, 59 years old, born November 1967)
Appointed 31 March 2016
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Active
|
|
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Ian Shawyer - Director (British, 54 years old, born May 1972)
Appointed 01 January 2021
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Active
|
|
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Paul Stannard - Director (British, 69 years old, born October 1957)
Appointed 03 January 2008, Resigned 16 January 2017
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Resigned
|
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Richard Stratton - Director (British, 69 years old, born August 1957)
Appointed 03 January 2008, Resigned 16 January 2017
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Resigned
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Mahesh Varia - Director (British, 53 years old, born April 1973)
Appointed 01 January 2021
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Active
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