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Gregory Armstrong - Director
(British, 73 years old, born September 1953)
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Resigned
|
|
|
Kakha Avaliani - Director
(British, 64 years old, born September 1962)
Appointed 08 September 2015, Resigned 14 December 2018
|
Resigned
|
|
|
Alan Dean - Director
(British, 77 years old, born March 1949)
Appointed 17 February 1999, Resigned 01 February 2000
|
Resigned
|
|
|
Karen Devonport - Director
(British, 62 years old, born September 1964)
Appointed 31 May 2002, Resigned 15 June 2011
|
Resigned
|
|
|
David Gross - Director
(American, 49 years old, born July 1977)
Appointed 14 December 2018
|
Active
|
|
|
Philip Hurst - Director
(British, 66 years old, born August 1960)
Appointed 21 May 1992, Resigned 01 November 2000
|
Resigned
|
|
|
George Jones - Director
(British, 70 years old, born December 1956)
Appointed 31 May 2010, Resigned 16 December 2021
|
Resigned
|
|
|
Martin Joyce - Director
(British, 65 years old, born September 1961)
Appointed 09 February 2000, Resigned 31 May 2010
|
Resigned
|
|
|
Alexander MacDonald - Director
(British, 73 years old, born January 1953)
Appointed 09 February 2000, Resigned 31 May 2002
|
Resigned
|
|
|
Kevin Middis - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
Ciara Milne - Director
(British, 44 years old, born September 1982)
Appointed 14 June 2016, Resigned 16 July 2018
|
Resigned
|
|
|
Roger Payton - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
George Ringwood - Director
(British, 98 years old, born July 1928)
|
Resigned
|
|
|
Barrie Salter - Director
(British, 56 years old, born August 1970)
Appointed 14 December 2018
|
Active
|
|
|
Nichola Skelton - Director
(British, 52 years old, born March 1974)
Appointed 27 June 2011, Resigned 30 September 2015
|
Resigned
|
|
|
John Tainton - Director
(British, 93 years old, born November 1933)
|
Resigned
|
|
|
Paul Taylor - Director
(British, 77 years old, born May 1949)
Appointed 21 May 1992, Resigned 01 March 1999
|
Resigned
|
|
|
John Tiplady - Director
(British, 78 years old, born May 1948)
Appointed 01 November 2000, Resigned 02 May 2008
|
Resigned
|
|
|
Peter Whiting - Director
(British, 69 years old, born October 1957)
Appointed 01 April 2019
|
Active
|
