|
|
Derek Baines - Director
(British, 87 years old, born June 1939)
Appointed 23 November 2011, Resigned 14 December 2011
|
Resigned
|
|
|
John Bennett - Director
(British, 72 years old, born February 1954)
Appointed 13 December 2017, Resigned 25 January 2022
|
Resigned
|
|
|
Steven Bracken - Director
(British, 64 years old, born July 1962)
Appointed 13 January 2026
|
Active
|
|
|
Mark Caine - Director
(British, 50 years old, born May 1976)
Appointed 10 December 2008, Resigned 12 December 2012
|
Resigned
|
|
|
Graham Cooper - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Harold Crabtree - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Leslie Craig - Director
(British, 78 years old, born August 1948)
Appointed 16 December 1998, Resigned 14 April 2003
|
Resigned
|
|
|
John Currie - Director
(British, 83 years old, born February 1943)
Appointed 09 December 1992, Resigned 13 December 1995
|
Resigned
|
|
|
Warren Derbyshire - Director
(British, 79 years old, born January 1947)
Appointed 18 December 2002, Resigned 10 December 2008
|
Resigned
|
|
|
Ian Fairfax - Director
(British, 67 years old, born July 1959)
Appointed 10 December 2008, Resigned 29 January 2010
|
Resigned
|
|
|
David Fricker - Director
(British, 63 years old, born June 1963)
Appointed 11 June 2013, Resigned 13 December 2017
|
Resigned
|
|
|
Stephen Goodier - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Stephen Goodier - Director
(British, 84 years old, born June 1942)
Appointed 13 December 1995, Resigned 15 December 1999
|
Resigned
|
|
|
Cedric Haynes - Director
(British, 89 years old, born February 1937)
Appointed 10 December 1997, Resigned 12 December 2001
|
Resigned
|
|
|
Elwyn Hughes - Director
(British, 99 years old, born March 1927)
|
Resigned
|
|
|
David Hughes - Director
(British, 68 years old, born December 1958)
Appointed 29 December 2023
|
Active
|
|
|
Michael Keyworth - Director
(British, 74 years old, born May 1952)
Appointed 10 December 2008, Resigned 06 October 2009
|
Resigned
|
|
|
Peter Lamb - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Edward Ludlam - Director
(British, 73 years old, born April 1953)
Appointed 14 February 1994, Resigned 10 December 1997
|
Resigned
|
|
|
Robert Manion - Director
(British, 70 years old, born January 1956)
|
Resigned
|
|
|
Robert Manion - Director
(British, 70 years old, born January 1956)
Appointed 12 December 2007, Resigned 10 December 2008
|
Resigned
|
|
|
Paul Manning - Director
(British, 66 years old, born September 1960)
Appointed 14 December 2005, Resigned 10 December 2008
|
Resigned
|
|
|
Sandra Marston - Director
(British, 81 years old, born October 1945)
Appointed 15 December 2010, Resigned 18 August 2024
|
Resigned
|
|
|
Douglas McCallum - Director
(British, 66 years old, born September 1960)
Appointed 29 December 2023
|
Active
|
|
|
John McGowan - Director
(British, 88 years old, born January 1938)
Appointed 15 December 1999, Resigned 18 December 2002
|
Resigned
|
|
|
Ian McIlvanney - Director
(British, 75 years old, born October 1951)
Appointed 12 December 2001, Resigned 23 November 2011
|
Resigned
|
|
|
Ian McIlvanney - Director
(British, 75 years old, born October 1951)
Appointed 14 February 2005, Resigned 23 November 2011
|
Resigned
|
|
|
William McKew - Director
(British, 94 years old, born April 1932)
Appointed 09 December 1992, Resigned 08 December 1993
|
Resigned
|
|
|
Jack Meredith - Director
(British, 77 years old, born November 1949)
Appointed 25 November 2011, Resigned 11 December 2024
|
Resigned
|
|
|
Stuart Middleton - Director
(British, 64 years old, born June 1962)
Appointed 12 December 2007, Resigned 11 June 2013
|
Resigned
|
|
|
Paul Nuttall - Director
(British, 65 years old, born October 1961)
Appointed 16 December 2009, Resigned 27 March 2011
|
Resigned
|
|
|
Guy Parsons - Director
(British, 60 years old, born March 1966)
Appointed 12 December 2007, Resigned 15 December 2010
|
Resigned
|
