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John Bayliss - Director
(British, 92 years old, born January 1934)
Appointed 24 February 1992, Resigned 31 December 1993
|
Resigned
|
|
|
John Berry - Director
(British, 78 years old, born August 1948)
Appointed 15 September 1999, Resigned 16 July 2003
|
Resigned
|
|
|
Matt Blake - Director
(British, 52 years old, born September 1974)
Appointed 01 October 2017, Resigned 29 July 2021
|
Resigned
|
|
|
Mark Boleat - Director
(British, 77 years old, born January 1949)
Appointed 01 May 1999, Resigned 16 July 2003
|
Resigned
|
|
|
Paul Bradshaw - Director
(British, 76 years old, born January 1950)
Appointed 06 June 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Anthony Davidson - Director
(British, 79 years old, born December 1947)
Appointed 27 September 2006, Resigned 01 May 2008
|
Resigned
|
|
|
John Davies - Director
(British, 55 years old, born September 1971)
Appointed 01 October 2017, Resigned 02 August 2019
|
Resigned
|
|
|
Peter Davis - Director
(British, 85 years old, born October 1941)
Appointed 27 October 1992, Resigned 11 November 1993
|
Resigned
|
|
|
John Deane - Director
(British, 68 years old, born August 1958)
Appointed 01 May 2008, Resigned 31 July 2012
|
Resigned
|
|
|
James Denholm - Director
(British, 90 years old, born September 1936)
Appointed 11 November 1993, Resigned 16 July 2003
|
Resigned
|
|
|
Alan Devereux - Director
(British, 93 years old, born April 1933)
Appointed 18 March 1998, Resigned 18 April 2003
|
Resigned
|
|
|
Catherine Dunlop - Director
(British, 72 years old, born September 1954)
Appointed 04 August 2003, Resigned 02 September 2004
|
Resigned
|
|
|
Duncan Ferguson - Director
(British, 84 years old, born May 1942)
Appointed 27 September 2006, Resigned 01 May 2008
|
Resigned
|
|
|
Arthur Foden - Director
(British, 87 years old, born October 1939)
Appointed 01 August 2001, Resigned 16 July 2003
|
Resigned
|
|
|
William Fraser - Director
(British, 97 years old, born March 1929)
Appointed 18 March 1998, Resigned 31 December 1999
|
Resigned
|
|
|
John Fry - Director
(British, 90 years old, born March 1936)
Appointed 13 January 1994, Resigned 31 May 1994
|
Resigned
|
|
|
James Gallagher - Director
(British, 72 years old, born September 1954)
Appointed 01 January 1999, Resigned 16 July 2003
|
Resigned
|
|
|
Ian Gilmour - Director
(British, 74 years old, born July 1952)
Appointed 26 May 1992, Resigned 06 June 1997
|
Resigned
|
|
|
Jon Glen - Director
(British, 53 years old, born September 1973)
Appointed 01 January 2023
|
Active
|
|
|
Richard Gordon - Director
(British, 52 years old, born September 1974)
Appointed 24 July 2019
|
Active
|
|
|
Ian Harley - Director
(British, 76 years old, born April 1950)
Appointed 26 May 1992, Resigned 01 October 1992
|
Resigned
|
|
|
Ian Harley - Director
(British, 76 years old, born April 1950)
Appointed 01 January 2001, Resigned 19 July 2002
|
Resigned
|
|
|
Michelle Hill - Director
(British, 49 years old, born August 1977)
Appointed 01 October 2017, Resigned 30 April 2019
|
Resigned
|
|
|
Timothy Ingram - Director
(British, 79 years old, born June 1947)
Appointed 21 June 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Robert Jack - Director
(British, 98 years old, born March 1928)
Appointed 18 March 1998, Resigned 31 December 1998
|
Resigned
|
|
|
David Jones - Director
(British, 78 years old, born November 1948)
Appointed 19 May 1999, Resigned 19 July 2000
|
Resigned
|
|
|
David Jones - Director
(British, 78 years old, born November 1948)
Appointed 01 October 1992, Resigned 21 September 1993
|
Resigned
|
|
|
James Joyce - Director
(British, 81 years old, born November 1945)
Appointed 24 May 1994, Resigned 15 November 2002
|
Resigned
|
|
|
Robert Knighton - Director
(British, 80 years old, born November 1946)
Appointed 21 September 1993, Resigned 09 March 1995
|
Resigned
|
|
|
Martin Lewis - Director
(British, 63 years old, born October 1963)
Appointed 31 July 2012, Resigned 31 December 2022
|
Resigned
|
|
|
Heather Logan - Director
(British, 69 years old, born September 1957)
Appointed 12 December 2005, Resigned 01 September 2006
|
Resigned
|
|
|
Kerr Luscombe - Director
(British, 61 years old, born April 1965)
Appointed 16 July 2003, Resigned 01 August 2008
|
Resigned
|
|
|
Alastair Lyons - Director
(British, 73 years old, born October 1953)
Appointed 05 August 1996, Resigned 04 April 1997
|
Resigned
|
|
|
Ian Maidens - Director
(British, 62 years old, born July 1964)
Appointed 01 September 2006, Resigned 01 August 2008
|
Resigned
|
