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Anne Adamthwaite - Director
(British, 66 years old, born February 1960)
Appointed 17 December 2002, Resigned 20 May 2004
|
Resigned
|
|
|
David Bell - Director
(British, 77 years old, born February 1949)
Appointed 19 May 2004, Resigned 16 June 2005
|
Resigned
|
|
|
Horace Bingham - Director
(British, 88 years old, born September 1938)
Appointed 16 June 2005, Resigned 28 January 2008
|
Resigned
|
|
|
Martin Booth - Director
(British, 74 years old, born November 1952)
Appointed 19 May 2004, Resigned 16 June 2005
|
Resigned
|
|
|
Robert Brady - Director
(British, 87 years old, born January 1939)
Appointed 19 May 2004, Resigned 15 September 2014
|
Resigned
|
|
|
Moira Britton - Director
(British, 73 years old, born February 1953)
Appointed 12 June 2008, Resigned 17 August 2016
|
Resigned
|
|
|
Michael Carr - Director
(British, 79 years old, born April 1947)
Appointed 19 May 2004, Resigned 15 September 2014
|
Resigned
|
|
|
Ronald Carter Bonsteel - Director
(British, 68 years old, born May 1958)
Appointed 26 October 2006, Resigned 16 November 2007
|
Resigned
|
|
|
Brian Dinsdale - Director
(British, 78 years old, born July 1948)
Appointed 15 September 2014
|
Active
|
|
|
Edna Donnelly - Director
(British, 75 years old, born August 1951)
Appointed 19 May 2004, Resigned 09 June 2011
|
Resigned
|
|
|
Andrew Edwards - Director
(British, 75 years old, born February 1951)
Appointed 09 December 2004, Resigned 19 February 2006
|
Resigned
|
|
|
Hossein Emami - Director
(Iranian, 75 years old, born October 1951)
Appointed 19 May 2004, Resigned 25 January 2006
|
Resigned
|
|
|
Ann Fisher - Director
(British, 77 years old, born September 1949)
Appointed 19 May 2004, Resigned 04 February 2005
|
Resigned
|
|
|
Tracy Harvey - Director
(British, 63 years old, born May 1963)
Appointed 20 November 2014
|
Active
|
|
|
David Howells - Director
(British, 59 years old, born April 1967)
Appointed 19 May 2004, Resigned 16 June 2005
|
Resigned
|
|
|
James Johnsone - Director
(British, 71 years old, born May 1955)
Appointed 19 May 2004, Resigned 01 October 2004
|
Resigned
|
|
|
John Jones - Director
(British, 93 years old, born March 1933)
Appointed 30 June 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Carla Keegans - Director
(British, 51 years old, born January 1975)
Appointed 03 September 2015
|
Active
|
|
|
Brian Kelly - Director
(British, 75 years old, born June 1951)
Appointed 16 November 2004, Resigned 19 September 2013
|
Resigned
|
|
|
Ann Lymer - Director
(British, 80 years old, born November 1946)
Appointed 19 May 2004, Resigned 15 September 2009
|
Resigned
|
|
|
Hugh McGouran - Director
(British, 66 years old, born June 1960)
Appointed 12 June 2008
|
Active
|
|
|
Pam McIvor - Director
(British, 60 years old, born July 1966)
Appointed 11 August 2011
|
Active
|
|
|
John McPartland - Director
(British, 83 years old, born July 1943)
Appointed 19 May 2004, Resigned 03 October 2006
|
Resigned
|
|
|
Alexander McQueen - Director
(Scottish, 72 years old, born December 1954)
Appointed 09 October 2008, Resigned 10 February 2011
|
Resigned
|
|
|
Blaise Mempouo - Director
(British, 52 years old, born June 1974)
Appointed 31 May 2007, Resigned 14 August 2008
|
Resigned
|
|
|
David Murtagh - Director
(British, 63 years old, born December 1963)
Appointed 16 May 2005, Resigned 15 November 2007
|
Resigned
|
|
|
Barbir Noor - Director
(British, 48 years old, born January 1978)
Appointed 09 March 2006, Resigned 04 July 2006
|
Resigned
|
|
|
Peter Porley - Director
(British, 95 years old, born January 1931)
Appointed 31 May 2007, Resigned 10 November 2009
|
Resigned
|
|
|
Josephine Pottinger - Director
(British, 73 years old, born June 1953)
Appointed 01 March 2007, Resigned 22 November 2012
|
Resigned
|
|
|
Thurston Purvis - Director
(British, 87 years old, born July 1939)
Appointed 11 December 2008, Resigned 09 June 2011
|
Resigned
|
|
|
Habib Rehman - Director
(British, 63 years old, born April 1963)
Appointed 31 May 2008, Resigned 15 October 2008
|
Resigned
|
