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Leonard Allison - Director
(British, 91 years old, born November 1935)
Appointed 25 March 1995, Resigned 24 March 2001
|
Resigned
|
|
|
Kevin Anderson - Director
(British, 74 years old, born January 1952)
Appointed 20 March 1993, Resigned 12 December 1994
|
Resigned
|
|
|
Stephen Barrett - Director
(British, 66 years old, born September 1960)
Appointed 25 March 1995, Resigned 26 March 2005
|
Resigned
|
|
|
Stephen Barrett - Director
(British, 66 years old, born September 1960)
Appointed 25 March 2006, Resigned 18 June 2007
|
Resigned
|
|
|
Wayne Batchelor - Director
(British, 53 years old, born August 1973)
Appointed 08 November 2024
|
Active
|
|
|
John Batters - Director
(British, 74 years old, born April 1952)
Appointed 03 April 2010, Resigned 16 November 2012
|
Resigned
|
|
|
Geoffrey Bell - Director
(British, 79 years old, born February 1947)
Appointed 25 March 2006, Resigned 18 November 2011
|
Resigned
|
|
|
William Berry - Director
(British, 95 years old, born November 1931)
Appointed 23 March 1996, Resigned 20 March 2004
|
Resigned
|
|
|
Phillip Bibby - Director
(Britsih, 73 years old, born February 1953)
Appointed 03 April 2010, Resigned 16 November 2012
|
Resigned
|
|
|
Thomas Bickerstaff - Director
(British, 93 years old, born February 1933)
Appointed 25 March 1995, Resigned 21 March 1999
|
Resigned
|
|
|
Andrew Burgess - Director
(British, 64 years old, born December 1962)
Appointed 09 November 2018, Resigned 12 November 2021
|
Resigned
|
|
|
Sean Burke - Director
(British, 62 years old, born October 1964)
Appointed 09 November 2018, Resigned 12 November 2021
|
Resigned
|
|
|
Sean Burke - Director
(British, 62 years old, born October 1964)
Appointed 11 November 2022, Resigned 18 January 2023
|
Resigned
|
|
|
Mark Burns - Director
(British, 52 years old, born September 1974)
Appointed 11 November 2016, Resigned 08 November 2019
|
Resigned
|
|
|
Mark Burns - Director
(British, 52 years old, born September 1974)
Appointed 18 January 2023, Resigned 10 November 2023
|
Resigned
|
|
|
Jonathan Cartwright - Director
(British, 91 years old, born September 1935)
Appointed 25 March 1995, Resigned 23 March 2002
|
Resigned
|
|
|
Edward Christie - Director
(British, 88 years old, born August 1938)
Appointed 21 March 1999, Resigned 25 March 2006
|
Resigned
|
|
|
Brian Clamp - Director
(British, 85 years old, born October 1941)
Appointed 26 March 2011, Resigned 11 November 2016
|
Resigned
|
|
|
Graham Clark - Director
(British, 86 years old, born June 1940)
Appointed 21 March 1992, Resigned 22 March 1997
|
Resigned
|
|
|
Graham Clark - Director
(British, 86 years old, born June 1940)
Appointed 25 March 2000, Resigned 23 March 2002
|
Resigned
|
|
|
Edmund Cock - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
|
Philip Cook - Director
(British, 67 years old, born August 1959)
Appointed 15 March 2008, Resigned 13 June 2011
|
Resigned
|
|
|
Peter Corley - Director
(British, 83 years old, born March 1943)
Appointed 15 October 2010, Resigned 15 November 2014
|
Resigned
|
|
|
Kenneth Culmer - Director
(British, 90 years old, born June 1936)
Appointed 20 March 2004, Resigned 25 March 2006
|
Resigned
|
|
|
Derek Deards - Director
(British, 73 years old, born June 1953)
Appointed 03 April 2002, Resigned 15 March 2008
|
Resigned
|
|
|
Charles Devlin - Director
(British, 82 years old, born October 1944)
Appointed 19 March 1994, Resigned 25 March 2000
|
Resigned
|
|
|
Peter Dew - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Bruno Di Giulio - Director
(British, 57 years old, born March 1969)
Appointed 08 November 2017, Resigned 13 August 2020
|
Resigned
|
|
|
Emma Duckworth - Director
(British, 62 years old, born December 1964)
Appointed 13 November 2020
|
Active
|
|
|
Michael Graham - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Brian Hattersley - Director
(British, 68 years old, born October 1958)
Appointed 14 November 2025
|
Active
|
|
|
Anthony Hickey - Director
(British, 85 years old, born May 1941)
Appointed 19 March 1994, Resigned 17 February 1995
|
Resigned
|
