|
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Alexander Aitkin - Director
(British, 86 years old, born May 1940)
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Resigned
|
|
|
Michael Allen - Director
(British, 80 years old, born October 1946)
Appointed 25 April 1996, Resigned 31 October 2008
|
Resigned
|
|
|
Clive Beadle - Director
(British, 67 years old, born October 1959)
Appointed 06 September 2002, Resigned 14 July 2003
|
Resigned
|
|
|
Janet Boardman - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
David Bonsey - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
|
Peter Brown - Director
(British, 57 years old, born February 1969)
Appointed 31 July 2006, Resigned 30 April 2011
|
Resigned
|
|
|
Jonathan Burgess - Director
(British, 55 years old, born November 1971)
Appointed 03 October 2012
|
Active
|
|
|
Paul Conaghan - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
|
Miles Cowdry - Director
(British, 68 years old, born August 1958)
Appointed 13 November 1995, Resigned 01 November 1997
|
Resigned
|
|
|
Jilinda Crowley - Director
(American, 52 years old, born September 1974)
Appointed 21 February 2017, Resigned 04 July 2018
|
Resigned
|
|
|
Peter Curley - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Andrew Dickinson - Director
(British, 57 years old, born August 1969)
Appointed 17 November 2014, Resigned 21 February 2017
|
Resigned
|
|
|
Alexander Donald - Director
(British, 69 years old, born December 1957)
|
Resigned
|
|
|
Kenneth Duncan - Director
(British, 65 years old, born November 1961)
Appointed 01 November 1997, Resigned 05 September 2002
|
Resigned
|
|
|
Clyde Harris - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Paul Heiden - Director
(British, 69 years old, born February 1957)
Appointed 01 February 1993, Resigned 13 November 1995
|
Resigned
|
|
|
Stuart Holliday - Director
(British, 76 years old, born January 1950)
Appointed 08 December 1993, Resigned 23 October 2009
|
Resigned
|
|
|
Alan Hollingsworth - Director
(British, 87 years old, born April 1939)
Appointed 03 August 1992, Resigned 01 April 1996
|
Resigned
|
|
|
Stephen Hollingsworth - Director
(British, 69 years old, born July 1957)
Appointed 06 September 2002, Resigned 31 December 2011
|
Resigned
|
|
|
David Holt - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
Richard Keep - Director
(British, 85 years old, born June 1941)
|
Resigned
|
|
|
Gerard Leahy - Director
(British, 72 years old, born May 1954)
Appointed 03 June 1993, Resigned 12 December 1994
|
Resigned
|
|
|
John McCartney - Director
(British, 84 years old, born December 1942)
Appointed 01 April 1996, Resigned 19 July 1996
|
Resigned
|
|
|
Lee McConnellogue - Director
(Irish, 46 years old, born October 1980)
Appointed 11 August 2020, Resigned 12 May 2022
|
Resigned
|
|
|
Alexander McGill - Director
(British, 79 years old, born July 1947)
Appointed 12 December 1994, Resigned 21 December 2000
|
Resigned
|
|
|
William McKay - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Robert Overton - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Stephen Redden - Director
(British, 68 years old, born January 1958)
Appointed 01 February 1997, Resigned 25 March 1999
|
Resigned
|
