|
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Cyril Alexander - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
Walter Alexander - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
|
Colin Billiet - Director
(British, 78 years old, born March 1948)
Appointed 01 January 1997, Resigned 30 April 2006
|
Resigned
|
|
|
Alan Cole - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Alan Devereux - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
Graham Ellinor - Director
(British, 62 years old, born March 1964)
Appointed 06 April 2008, Resigned 08 March 2024
|
Resigned
|
|
|
James Elsey - Director
(Scottish, 56 years old, born August 1970)
Appointed 31 August 2014, Resigned 18 December 2024
|
Resigned
|
|
|
Charles Fraser - Director
(British, 98 years old, born October 1928)
|
Resigned
|
|
|
Ian Galloway - Director
(British, 81 years old, born August 1945)
Appointed 02 March 1990, Resigned 31 March 1992
|
Resigned
|
|
|
Christopher Gill - Director
(British, 64 years old, born June 1962)
Appointed 16 June 1999, Resigned 30 April 2006
|
Resigned
|
|
|
Robin Hodgson - Director
(British, 84 years old, born April 1942)
Appointed 02 March 1990, Resigned 01 September 1992
|
Resigned
|
|
|
William Keys - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Thomas Maye - Director
(British, 54 years old, born January 1972)
Appointed 30 April 2006, Resigned 04 August 2007
|
Resigned
|
|
|
Ian Molyneux - Director
(British, 62 years old, born February 1964)
Appointed 30 April 2006, Resigned 30 November 2010
|
Resigned
|
|
|
Cecil Moy - Director
(British, 88 years old, born December 1938)
Appointed 02 March 1990, Resigned 01 September 1992
|
Resigned
|
|
|
John O'reilly - Director
(British, 52 years old, born July 1974)
Appointed 06 January 2011, Resigned 31 August 2014
|
Resigned
|
|
|
Robert Parker - Director
(British, 52 years old, born September 1974)
Appointed 18 October 2024
|
Active
|
|
|
Nigel Parsons - Director
(British, 62 years old, born May 1964)
Appointed 03 August 2007, Resigned 28 June 2013
|
Resigned
|
|
|
Brian Thompson - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Brian Wallace - Director
(British, 80 years old, born December 1946)
Appointed 01 September 1992, Resigned 16 June 1999
|
Resigned
|
|
|
Jennifer Weir - Director
(British, 57 years old, born May 1969)
Appointed 25 March 2024
|
Active
|
|
|
Thomas Wishart - Director
(British, 81 years old, born August 1945)
|
Resigned
|
