|
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John Ashcroft - Director
(British, 70 years old, born July 1956)
|
Resigned
|
|
|
Alexander Bark Jones - Director
(British, 59 years old, born April 1967)
Appointed 26 July 2004
|
Active
|
|
|
Mike Burns - Director
(English, 58 years old, born March 1968)
Appointed 04 May 2010
|
Active
|
|
|
Richard Cornah - Director
(British, 72 years old, born July 1954)
Appointed 13 June 1997, Resigned 01 January 2004
|
Resigned
|
|
|
John Crawford - Director
(English, 44 years old, born January 1982)
Appointed 26 July 2013
|
Active
|
|
|
Alan Harvey - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
|
Martin Hill - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
James Lodder - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
John Malam - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
|
Michael McFarlane - Director
(British, 70 years old, born October 1956)
Appointed 24 February 1995, Resigned 01 January 2004
|
Resigned
|
|
|
Joseph Morrin - Director
(British, 85 years old, born March 1941)
Appointed 03 April 1995, Resigned 11 May 1998
|
Resigned
|
|
|
Nicolas Owen - Director
(British, 76 years old, born April 1950)
Appointed 26 July 2004, Resigned 25 July 2014
|
Resigned
|
|
|
Michael Pope - Director
(British, 75 years old, born January 1951)
|
|
|
|
Andrew Renison - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
|
David Taylor - Director
(British, 65 years old, born April 1961)
Appointed 12 March 1993
|
Active
|
|
|
Brian Thornton - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Arthur Todd - Director
(British, 73 years old, born February 1953)
Appointed 13 June 1997, Resigned 13 February 2006
|
Resigned
|
|
|
David Vaughan - Director
(British, 59 years old, born June 1967)
Appointed 03 April 1995
|
Active
|
|
|
Stanley Vian - Director
(British, 84 years old, born December 1942)
Appointed 11 May 1998, Resigned 01 January 2004
|
Resigned
|
|
|
Jack Wolstencroft - Director
(English, 41 years old, born February 1985)
Appointed 26 July 2013, Resigned 31 August 2023
|
Resigned
|
