|
|
Martin Atkins - Director
(British, 73 years old, born May 1953)
Appointed 09 January 1996, Resigned 20 June 2000
|
Resigned
|
|
|
Trevor Blackshaw - Director
(British, 82 years old, born August 1944)
Appointed 09 January 1996, Resigned 20 June 2000
|
Resigned
|
|
|
Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 14 February 2013, Resigned 30 June 2023
|
Resigned
|
|
|
Ian Buckley - Director
(British, 46 years old, born January 1980)
Appointed 30 June 2023
|
Active
|
|
|
Peter Burke - Director
(British, 66 years old, born October 1960)
Appointed 02 May 1996, Resigned 05 July 2000
|
Resigned
|
|
|
Thomas Carr - Director
(American, 77 years old, born September 1949)
Appointed 10 June 2002, Resigned 27 June 2003
|
Resigned
|
|
|
Jennifer Chase - Director
(British, 48 years old, born March 1978)
Appointed 01 December 2022
|
Active
|
|
|
Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 10 July 2019, Resigned 08 June 2022
|
Resigned
|
|
|
Sheridan Comonte - Director
(British, 87 years old, born March 1939)
Appointed 20 June 2000, Resigned 10 June 2002
|
Resigned
|
|
|
Thomas Couchman - Director
(British, 47 years old, born November 1979)
Appointed 08 June 2022, Resigned 01 December 2022
|
Resigned
|
|
|
Shatish Dasani - Director
(British, 64 years old, born March 1962)
Appointed 01 August 2008, Resigned 31 December 2014
|
Resigned
|
|
|
Anthony Doyle - Director
(British, 71 years old, born October 1955)
Appointed 09 January 1996, Resigned 02 November 1998
|
Resigned
|
|
|
Leslie Eccleshall - Director
(British, 82 years old, born July 1944)
Appointed 30 October 2001, Resigned 01 December 2006
|
Resigned
|
|
|
Adrian Evans - Director
(British, 81 years old, born December 1945)
Appointed 21 July 1992, Resigned 31 March 1996
|
Resigned
|
|
|
Peter Evans - Director
(British, 92 years old, born April 1934)
Appointed 01 October 1985, Resigned 15 April 1996
|
Resigned
|
|
|
Richard Evans - Director
(British, 69 years old, born September 1957)
Appointed 01 February 1999, Resigned 31 October 2001
|
Resigned
|
|
|
Paul Felbeck - Director
(British, 62 years old, born July 1964)
Appointed 01 December 2006, Resigned 14 February 2013
|
Resigned
|
|
|
George Fletcher - Director
(British, 77 years old, born February 1949)
Appointed 26 March 2001, Resigned 03 July 2001
|
Resigned
|
|
|
John Fogg - Director
(English, 81 years old, born July 1945)
|
Resigned
|
|
|
Anthony Griffiths - Director
(British, 69 years old, born April 1957)
Appointed 02 October 1998, Resigned 27 April 2001
|
Resigned
|
|
|
Roger Harrop - Director
(British, 80 years old, born August 1946)
Appointed 20 June 2000, Resigned 27 April 2001
|
Resigned
|
|
|
Stephen Harrow - Director
(British, 54 years old, born November 1972)
Appointed 30 September 2018
|
Active
|
|
|
John Harvey - Director
(English, 85 years old, born May 1941)
|
Resigned
|
|
|
Harry Hirst - Director
(English, 105 years old, born July 1921)
|
Resigned
|
|
|
Trevor Hirst - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
|
Douglas Hirst - Director
(English, 73 years old, born November 1953)
|
Resigned
|
|
|
Roger Hockey - Director
(British, 85 years old, born November 1941)
Appointed 05 April 1993, Resigned 05 July 1996
|
Resigned
|
|
|
Frank Jardine - Director
(British, 75 years old, born May 1951)
Appointed 10 June 2002, Resigned 29 August 2003
|
Resigned
|
|
|
Christopher Jewell - Director
(British, 62 years old, born July 1964)
Appointed 07 January 2016, Resigned 10 July 2019
|
Resigned
|
|
|
Andrew Jollife - Director
(British, 74 years old, born February 1952)
Appointed 10 June 2002, Resigned 11 September 2003
|
Resigned
|
|
|
Spencer Lawrence - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Martin Leigh - Director
(British, 82 years old, born November 1944)
Appointed 11 September 2003, Resigned 01 December 2006
|
Resigned
|
