|
|
Peter Atkins - Director
(British, 83 years old, born August 1943)
Appointed 14 July 2005, Resigned 24 August 2005
|
Resigned
|
|
|
Ronald Baird - Director
(British, 67 years old, born January 1959)
Appointed 10 July 2009, Resigned 23 April 2012
|
Resigned
|
|
|
Noel Barrett-Morton - Director
(British, 82 years old, born January 1944)
Appointed 15 August 2014, Resigned 17 July 2025
|
Resigned
|
|
|
Francis Bissett - Director
(British, 104 years old, born December 1922)
Appointed 10 February 2005, Resigned 22 April 2005
|
Resigned
|
|
|
Kenneth Carter - Director
(British, 83 years old, born October 1943)
Appointed 18 August 2016, Resigned 07 January 2018
|
Resigned
|
|
|
Barbara Couzens - Director
(British, 82 years old, born September 1944)
Appointed 27 May 2011, Resigned 12 May 2014
|
Resigned
|
|
|
Michael Dyer - Director
(British, 80 years old, born August 1946)
Appointed 13 October 2022
|
Active
|
|
|
William English - Director
(British, 82 years old, born August 1944)
Appointed 11 August 2025
|
Active
|
|
|
James Fletcher - Director
(British, 86 years old, born April 1940)
Appointed 15 August 2014, Resigned 29 January 2021
|
Resigned
|
|
|
James Fletcher - Director
(British, 86 years old, born April 1940)
Appointed 23 February 2021
|
Active
|
|
|
Penelope Hackett - Director
(British, 76 years old, born April 1950)
Appointed 10 February 2005, Resigned 14 July 2005
|
Resigned
|
|
|
Michael Harriman - Director
(British, 84 years old, born July 1942)
Appointed 10 February 2005, Resigned 28 January 2006
|
Resigned
|
|
|
Heather Lee - Director
(British, 76 years old, born August 1950)
Appointed 14 February 2018, Resigned 29 July 2020
|
Resigned
|
|
|
Edward Lyne - Director
(British, 84 years old, born November 1942)
Appointed 14 June 2012, Resigned 18 September 2012
|
Resigned
|
|
|
John MacDonald - Director
(British, 75 years old, born February 1951)
Appointed 22 October 2024
|
Active
|
|
|
Stephen McColgan - Director
(British, 64 years old, born June 1962)
Appointed 26 June 2001, Resigned 20 August 2002
|
Resigned
|
|
|
Philip Medford - Director
(British, 63 years old, born December 1963)
Appointed 14 July 2004, Resigned 05 April 2005
|
Resigned
|
|
|
Callum Nuttall - Director
(British, 59 years old, born December 1967)
Appointed 20 August 2002, Resigned 14 July 2004
|
Resigned
|
|
|
Richard Osborn - Director
(British, 85 years old, born September 1941)
Appointed 15 August 2014
|
Active
|
|
|
Denis Pearce - Director
(British, 97 years old, born February 1929)
Appointed 20 July 2005, Resigned 16 April 2007
|
Resigned
|
|
|
Dennis Pearce - Director
(British, 97 years old, born February 1929)
Appointed 23 July 2010, Resigned 13 November 2019
|
Resigned
|
|
|
Martin Pitt - Director
(British, 93 years old, born July 1933)
Appointed 14 July 2005, Resigned 01 July 2009
|
Resigned
|
|
|
David Powell - Director
(British, 70 years old, born January 1956)
Appointed 26 June 2001, Resigned 20 August 2002
|
Resigned
|
|
|
Anthony Prentice - Director
(British, 78 years old, born February 1948)
Appointed 16 April 2007, Resigned 27 May 2011
|
Resigned
|
|
|
Thomas Raine - Director
(British, 105 years old, born May 1921)
Appointed 10 February 2005, Resigned 27 May 2011
|
Resigned
|
|
|
Ann Randall - Director
(Irish, 76 years old, born December 1950)
Appointed 10 February 2005, Resigned 14 July 2005
|
Resigned
|
|
|
Gerard Relph - Director
(British, 72 years old, born December 1954)
Appointed 20 August 2002, Resigned 05 April 2005
|
Resigned
|
|
|
Stephen Rosser - Director
(British, 66 years old, born September 1960)
Appointed 26 June 2001, Resigned 20 August 2002
|
Resigned
|
|
|
Val Rowe - Director
(English, 90 years old, born June 1936)
Appointed 15 August 2014, Resigned 28 May 2015
|
Resigned
|
|
|
Susan Simpson - Director
(British, 59 years old, born May 1967)
Appointed 20 August 2002, Resigned 05 April 2005
|
Resigned
|
|
|
Amy Stuart - Director
(British, 52 years old, born April 1974)
Appointed 16 March 2021, Resigned 01 November 2023
|
Resigned
|
