|
|
Mark Adorian - Director (British, 64 years old, born October 1962)
Appointed 01 June 2008, Resigned 30 March 2015
|
Resigned
|
|
|
Clive Boothman - Director (British, 71 years old, born May 1955)
Appointed 05 December 2017, Resigned 09 March 2020
|
Resigned
|
|
|
Robin Coe - Director (British, 57 years old, born February 1969)
Appointed 06 July 2011, Resigned 31 July 2015
|
Resigned
|
|
|
Maurice Coward - Director (British, 98 years old, born May 1928)
Appointed 14 May 1996, Resigned 26 February 1998
|
Resigned
|
|
|
Michael Fordham - Director (British, 71 years old, born August 1955)
Appointed 04 February 2009, Resigned 23 February 2010
|
Resigned
|
|
|
Anthony Gordon - Director (British, 80 years old, born April 1946)
Appointed 25 January 2006, Resigned 17 March 2008
|
Resigned
|
|
|
Richard Green - Director (British, 80 years old, born February 1946)
Appointed 24 March 1997
|
Active
|
|
|
Margaret Green - Director (British, 73 years old, born April 1953)
Appointed 14 May 1996, Resigned 28 February 2015
|
Resigned
|
|
|
Ian Hobday - Director (British, 66 years old, born June 1960)
Appointed 01 October 2016, Resigned 31 May 2019
|
Resigned
|
|
|
Peter Hugh Smith - Director (British, 57 years old, born March 1969)
Appointed 14 September 2012, Resigned 30 September 2014
|
Resigned
|
|
|
Peter Legg - Director (British, 75 years old, born March 1951)
Appointed 01 June 2003, Resigned 28 January 2019
|
Resigned
|
|
|
Keith Lewington - Nominee Director (British, 75 years old, born August 1951)
Appointed 29 February 1996, Resigned 20 March 1996
|
Resigned
|
|
|
Edward O'gorman - Director (British, 71 years old, born March 1955)
Appointed 19 September 2007, Resigned 30 April 2016
|
Resigned
|
|
|
Christopher Olding - Director (British, 73 years old, born July 1953)
Appointed 22 July 1996, Resigned 26 February 1998
|
Resigned
|
|
|
Alan Parsonson - Director (British, 74 years old, born July 1952)
Appointed 28 January 2005, Resigned 17 October 2006
|
Resigned
|
|
|
Alan Parsonson - Director (British, 74 years old, born July 1952)
Appointed 02 January 2007, Resigned 07 March 2008
|
Resigned
|
|
|
Jeffrey Phillips - Director (British, 82 years old, born December 1944)
Appointed 19 January 2000, Resigned 21 April 2001
|
Resigned
|
|
|
David Pook - Director (British, 81 years old, born February 1945)
Appointed 01 December 1999, Resigned 01 June 2003
|
Resigned
|
|
|
David Pook - Director (British, 81 years old, born February 1945)
Appointed 19 September 2007, Resigned 25 September 2009
|
Resigned
|
|
|
Brian Sayles - Director (British, 87 years old, born February 1939)
Appointed 01 November 1996, Resigned 26 February 1998
|
Resigned
|
|
|
Andrew Stevens - Director (British, 52 years old, born October 1974)
Appointed 06 July 2011, Resigned 01 August 2012
|
Resigned
|
|
|
Susan Stoneman - Nominee Secretary (British)
Appointed 29 February 1996, Resigned 20 March 1996
|
Resigned
|
|
|
Iain Wallace - Director (British, 57 years old, born August 1969)
Appointed 23 October 2009, Resigned 07 August 2012
|
Resigned
|
|
|
Paul Wilcox - Director (British, 78 years old, born April 1948)
Appointed 20 March 1996
|
Active
|
|
|
Robert Young - Director (British, 83 years old, born August 1943)
Appointed 20 March 1996, Resigned 08 March 2001
|
Resigned
|