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Peter Bretherton - Director
(British, 81 years old, born June 1945)
Appointed 15 February 2006, Resigned 24 October 2013
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Resigned
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Philip Brook - Director
(British, 70 years old, born February 1956)
Appointed 08 December 2010, Resigned 31 July 2020
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Resigned
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Dennis Carmichael - Director
(British, 99 years old, born February 1927)
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Resigned
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Geoffrey Cass - Director
(British, 94 years old, born August 1932)
Appointed 19 February 1997, Resigned 11 February 2000
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Resigned
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John Curry - Director
(British, 88 years old, born June 1938)
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Resigned
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John Dunningham - Director
(British, 90 years old, born September 1936)
Appointed 13 February 2002, Resigned 05 December 2012
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Resigned
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Valerie Gooding - Director
(British, 76 years old, born May 1950)
Appointed 31 January 2011, Resigned 24 October 2013
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Resigned
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James Gracie - Director
(British, 93 years old, born April 1933)
Appointed 11 February 2000, Resigned 14 February 2003
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Resigned
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Richard Gradon - Director
(British, 67 years old, born April 1959)
Appointed 07 December 2011, Resigned 31 July 2020
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Resigned
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Ian Hewitt - Director
(British, 79 years old, born May 1947)
Appointed 05 December 2012, Resigned 31 July 2023
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Resigned
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Derek Howorth - Director
(British, 86 years old, born April 1940)
Appointed 14 February 2003, Resigned 31 January 2011
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Resigned
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Robert Kindersley Dl - Director
(British, 97 years old, born August 1929)
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Resigned
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Ian King - Director
(British, 87 years old, born April 1939)
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Resigned
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Timothy Phillips - Director
(British, 84 years old, born April 1942)
Appointed 04 March 1999, Resigned 08 December 2010
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Resigned
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Ronald Presley - Director
(British, 95 years old, born October 1931)
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Resigned
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John Robbins - Director
(British, 95 years old, born April 1931)
Appointed 31 January 1994, Resigned 19 February 1997
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Resigned
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Stuart Smith - Director
(British, 80 years old, born February 1946)
Appointed 19 February 1997, Resigned 24 October 2013
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Resigned
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Richard Stoakes - Director
(British, 67 years old, born February 1959)
Appointed 31 July 2020, Resigned 09 October 2025
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Resigned
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Charles Trippe - Director
(British, 83 years old, born February 1943)
Appointed 11 February 1998, Resigned 15 February 2006
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Resigned
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Barry Weatherill - Director
(British, 88 years old, born July 1938)
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Resigned
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Henry Weatherill - Director
(British, 73 years old, born March 1953)
Appointed 31 July 2020
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Active
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