|
|
Anthony Anstee - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
Leonard Bentall - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Alastair Bentall - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
Anthony Dignum - Director
(British, 87 years old, born May 1939)
Appointed 06 September 1996, Resigned 26 July 2001
|
Resigned
|
|
|
John Edgar - Director
(British, 56 years old, born July 1970)
Appointed 01 April 2020, Resigned 31 July 2024
|
Resigned
|
|
|
David Elliott - Director
(British, 80 years old, born September 1946)
Appointed 01 February 1999, Resigned 02 February 2002
|
Resigned
|
|
|
Robert Feather - Director
(British, 59 years old, born October 1967)
Appointed 11 May 2018, Resigned 01 April 2020
|
Resigned
|
|
|
John Fenwick - Director
(British, 94 years old, born August 1932)
Appointed 26 July 2001, Resigned 02 May 2013
|
Resigned
|
|
|
Mark Fenwick - Director
(British, 78 years old, born May 1948)
Appointed 26 July 2001, Resigned 04 August 2017
|
Resigned
|
|
|
Nicholas Fenwick - Director
(British, 66 years old, born October 1960)
Appointed 26 July 2001, Resigned 11 May 2018
|
Resigned
|
|
|
Hugo Fenwick - Director
(British, 62 years old, born December 1964)
Appointed 01 October 2018
|
Active
|
|
|
Mia Fenwick - Director
(British, 48 years old, born April 1978)
Appointed 01 October 2018
|
Active
|
|
|
Dermot Heffernan - Director
(Irish, 69 years old, born April 1957)
Appointed 24 January 2000, Resigned 31 March 2001
|
Resigned
|
|
|
Peter King - Director
(British, 54 years old, born September 1972)
Appointed 04 August 2017, Resigned 14 September 2018
|
Resigned
|
|
|
Andrew Noble - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
Francis Peacock - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
John Pickard - Director
(British, 94 years old, born July 1932)
Appointed 07 June 1993, Resigned 26 July 2001
|
Resigned
|
|
|
Colin Popham - Director
(British, 105 years old, born July 1921)
|
Resigned
|
|
|
John Ryan - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Michael Seabrook - Director
(British, 64 years old, born March 1962)
Appointed 27 April 2001, Resigned 02 November 2001
|
Resigned
|
|
|
Alan Smith - Director
(British, 84 years old, born May 1942)
Appointed 26 July 2001, Resigned 16 April 2008
|
Resigned
|
