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Peter Baldwin - Director (British, 82 years old, born December 1944)
Appointed 25 February 2019, Resigned 27 February 2023
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Resigned
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Alan Ball - Director (British, 59 years old, born March 1967)
Appointed 30 December 2021, Resigned 08 February 2026
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Resigned
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Michael Bates - Director (British, 34 years old, born November 1992)
Appointed 30 December 2021
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Active
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|
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Dominic Bean - Director (British, 64 years old, born May 1962)
Appointed 23 February 2015, Resigned 20 December 2018
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Resigned
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Ernest Best - Director (British, 90 years old, born April 1936)
Appointed 28 February 2011, Resigned 26 January 2017
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Resigned
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Thomas Eastham - Director (British, 92 years old, born November 1934)
Appointed 08 March 2001, Resigned 25 February 2002
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Resigned
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Thomas Eastham - Director (British, 92 years old, born November 1934)
Appointed 22 February 2010, Resigned 30 April 2015
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Resigned
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Sidney Eccles - Director (British, 109 years old, born November 1917)
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Resigned
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Michael English - Director (British, 93 years old, born March 1933)
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Resigned
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|
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Allan Fisher - Director (British, 95 years old, born November 1931)
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Resigned
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Thomas Galligan - Director (British, 99 years old, born January 1927)
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Resigned
|
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Derek Hardiker - Director (British, 76 years old, born April 1950)
Appointed 29 February 2016, Resigned 20 December 2018
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Resigned
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Stanley Higginson - Director (British, 114 years old, born March 1912)
Appointed 28 February 2005, Resigned 01 September 2011
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Resigned
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Stanley Higginson - Director (British, 114 years old, born March 1912)
Appointed 25 February 2002, Resigned 25 February 2003
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Resigned
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Kenneth Hill - Director (British, 98 years old, born April 1928)
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Resigned
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Kenneth Hill - Director (British, 98 years old, born April 1928)
Appointed 14 April 1996, Resigned 23 February 1998
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Resigned
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William Kelly - Director (British, 83 years old, born July 1943)
Appointed 27 February 1995, Resigned 27 February 2023
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Resigned
|
|
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William Kelly - Director (British, 83 years old, born July 1943)
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Resigned
|
|
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Dennis Roberts - Director (British, 98 years old, born April 1928)
|
Resigned
|
|
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Michael Schurok - Director (British, 68 years old, born November 1958)
Appointed 27 February 2012, Resigned 19 September 2021
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Resigned
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Michael Schurok - Director (British, 68 years old, born November 1958)
Appointed 23 February 2026
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Active
|
|
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Walter Smith - Director (British, 98 years old, born April 1928)
Appointed 24 February 1997, Resigned 14 July 2003
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Resigned
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|
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John Smith - Director (British, 85 years old, born October 1941)
Appointed 28 February 2011, Resigned 27 February 2023
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Resigned
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John Smith - Director (British, 85 years old, born October 1941)
Appointed 09 March 2000, Resigned 08 March 2001
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Resigned
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|
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William Stuart - Director (British, 73 years old, born March 1953)
Appointed 23 February 2026
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Active
|
|
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Gordon Walker - Director (British, 69 years old, born December 1957)
Appointed 26 February 1996, Resigned 27 February 2023
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Resigned
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|
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Frank Whittle - Director (British, 95 years old, born January 1931)
Appointed 23 February 2004, Resigned 30 April 2015
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Resigned
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Keith Wilde - Director (British, 82 years old, born August 1944)
Appointed 30 December 2021, Resigned 20 August 2023
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Resigned
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George Williams - Director (British, 105 years old, born December 1921)
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Resigned
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