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Michael Brown - Director
(British, 70 years old, born April 1956)
Appointed 31 October 2000, Resigned 26 March 2025
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Resigned
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David Cam - Director
(British, 71 years old, born February 1955)
|
Resigned
|
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Anthony Corfield - Director
(British, 70 years old, born February 1956)
Appointed 15 August 1994, Resigned 12 January 2001
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Resigned
|
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Peter Cornthwaite - Director
(British, 69 years old, born January 1957)
Appointed 22 February 1994, Resigned 13 June 2014
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Resigned
|
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Leonard Drysdale - Director
(British, 86 years old, born February 1940)
Appointed 02 September 1996, Resigned 26 March 1997
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Resigned
|
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Fiona Gilje - Director
(British, 63 years old, born October 1963)
|
|
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Mark Holden - Director
(British, 50 years old, born September 1976)
Appointed 04 February 2025
|
Active
|
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Arthur Kennedy - Director
(British, 102 years old, born August 1924)
Appointed 15 August 1994, Resigned 21 April 2009
|
Resigned
|
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John Mawdsley - Director
(British, 89 years old, born May 1937)
Appointed 26 August 2003, Resigned 10 August 2006
|
Resigned
|
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Derek Powell - Director
(British, 93 years old, born September 1933)
Appointed 15 August 1994, Resigned 15 December 1994
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Resigned
|
|
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Peter Stones - Director
(British, 96 years old, born October 1930)
Appointed 15 August 1994, Resigned 06 November 1995
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Resigned
|
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Ivan Taylor - Director
(British, 82 years old, born October 1944)
Appointed 01 October 1996, Resigned 31 January 2005
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Resigned
|
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Lilian Thompson - Director
(British, 123 years old, born January 1903)
|
Resigned
|
|
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Barbara Thompson - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
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Amanda Thompson - Director
(British, 64 years old, born September 1962)
|
|
|
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William Thompson - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
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Nicholas Thompson - Director
(British, 58 years old, born February 1968)
|
Resigned
|
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Dudley Westgate - Director
(British, 79 years old, born January 1947)
Appointed 15 August 1994, Resigned 31 March 1996
|
Resigned
|
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William Wiley - Director
(British, 88 years old, born February 1938)
Appointed 01 October 1996, Resigned 21 April 2009
|
Resigned
|
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Steven Wilkinson - Director
(British, 63 years old, born March 1963)
Appointed 04 October 2005, Resigned 01 November 2006
|
Resigned
|
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Richard Zeckman - Director
(American, 75 years old, born February 1951)
Appointed 10 May 1997, Resigned 31 October 2000
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Resigned
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