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Paul Bannister - Director
(United Kingdom, 67 years old, born July 1959)
Appointed 20 April 2000, Resigned 29 March 2004
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Resigned
|
|
|
William Barr - Director
(British, 87 years old, born March 1939)
Appointed 16 April 1997, Resigned 08 April 2003
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Resigned
|
|
|
Anthony Bickerstaff - Director
(British, 62 years old, born June 1964)
Appointed 18 July 2001, Resigned 29 March 2004
|
Resigned
|
|
|
Nicholas Bown - Director
(British, 81 years old, born April 1945)
Appointed 10 April 2001, Resigned 08 April 2003
|
Resigned
|
|
|
David Bradbury - Director
(British, 57 years old, born February 1969)
Appointed 22 July 2015, Resigned 30 April 2019
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Resigned
|
|
|
Edward Clarke - Director
(British, 60 years old, born February 1966)
Appointed 08 April 2003, Resigned 01 June 2012
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Resigned
|
|
|
Michael Collard - Director
(British, 82 years old, born August 1944)
Appointed 16 April 1997, Resigned 31 March 2007
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Resigned
|
|
|
Nicholas Crowther - Director
(British, 66 years old, born July 1960)
Appointed 08 February 2005, Resigned 01 October 2018
|
Resigned
|
|
|
Benjamin Dean - Director
(British, 47 years old, born November 1979)
Appointed 01 October 2018
|
Active
|
|
|
Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 06 March 2001, Resigned 07 July 2005
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Resigned
|
|
|
Antony Gates - Director
(British, 59 years old, born October 1967)
Appointed 13 December 2017, Resigned 31 August 2023
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Resigned
|
|
|
John Graham - Director
(British, 73 years old, born May 1953)
Appointed 01 June 2012, Resigned 23 May 2018
|
Resigned
|
|
|
Brian Hendry - Director
(British, 82 years old, born July 1944)
Appointed 28 May 1999, Resigned 20 April 2000
|
Resigned
|
|
|
Christopher James - Director
(British, 58 years old, born January 1968)
Appointed 01 October 2018
|
Active
|
|
|
Timothy Kashem - Director
(British, 56 years old, born June 1970)
Appointed 08 April 2003, Resigned 08 February 2005
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Resigned
|
|
|
John Laidlaw - Director
(British, 69 years old, born September 1957)
Appointed 31 August 2023
|
Active
|
|
|
Derek Limbert - Director
(British, 86 years old, born June 1940)
Appointed 16 April 1997, Resigned 28 May 1999
|
Resigned
|
|
|
Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 26 March 2013, Resigned 22 July 2015
|
Resigned
|
|
|
Maria Lopez-Simon - Director
(Spanish,British, 52 years old, born November 1974)
Appointed 01 May 2019, Resigned 21 October 2019
|
Resigned
|
|
|
William Lucas - Director
(British, 85 years old, born September 1941)
Appointed 16 April 1997, Resigned 12 February 2003
|
Resigned
|
|
|
Logan Mair - Director
(British, 58 years old, born December 1968)
Appointed 12 March 1997, Resigned 16 April 1997
|
Resigned
|
|
|
Robert McBride - Director
(British, 57 years old, born May 1969)
Appointed 12 March 1997, Resigned 16 April 1997
|
Resigned
|
|
|
Michael Mercer-Deadman - Director
(British, 80 years old, born September 1946)
Appointed 14 March 2003, Resigned 29 March 2012
|
Resigned
|
|
|
David Metter - Director
(British, 74 years old, born August 1952)
Appointed 08 May 1997, Resigned 26 June 2003
|
Resigned
|
|
|
Charles Mogg - Director
(British, 81 years old, born April 1945)
Appointed 12 February 2003, Resigned 14 March 2003
|
Resigned
|
|
|
James Neill - Director
(British, 60 years old, born September 1966)
Appointed 16 April 2012, Resigned 13 December 2017
|
Resigned
|
|
|
Andrew Nelson - Director
(British, 67 years old, born April 1959)
Appointed 30 May 2001, Resigned 12 February 2003
|
Resigned
|
|
|
Andrew Nelson - Director
(British, 67 years old, born April 1959)
Appointed 12 February 2003, Resigned 14 March 2003
|
Resigned
|
|
|
Andrew Pearson - Director
(British, 62 years old, born June 1964)
Appointed 29 March 2012, Resigned 26 March 2013
|
Resigned
|
|
|
Derek Potts - Director
(British, 68 years old, born October 1958)
Appointed 14 March 2003, Resigned 02 February 2009
|
Resigned
|
|
|
Miles Shelley - Director
(British, 65 years old, born May 1961)
Appointed 01 January 2006, Resigned 16 April 2012
|
Resigned
|
|
|
Miles Shelley - Director
(British, 65 years old, born May 1961)
Appointed 01 November 1999, Resigned 02 August 2004
|
Resigned
|
