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Simon Ashdown - Director
(British, 58 years old, born October 1968)
Appointed 15 August 2006, Resigned 05 September 2014
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Resigned
|
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Philip Bibby - Director
(British, 68 years old, born November 1958)
Appointed 01 July 1998, Resigned 11 May 2001
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Resigned
|
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Michael Bond - Director
(British, 73 years old, born May 1953)
Appointed 24 January 1994, Resigned 31 January 1997
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Resigned
|
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John Chisman - Director
(British, 82 years old, born May 1944)
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Resigned
|
|
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Philip Clark - Director
(British, 61 years old, born February 1965)
Appointed 31 October 2014, Resigned 01 October 2018
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Resigned
|
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John Collings - Director
(British, 75 years old, born July 1951)
Appointed 01 September 1995, Resigned 06 February 2007
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Resigned
|
|
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Alexander Corless - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
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Alexander Corless - Director
(British, 76 years old, born July 1950)
Appointed 08 October 2002, Resigned 27 February 2007
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Resigned
|
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Michael Easdon - Director
(British, 61 years old, born December 1965)
Appointed 01 January 2003, Resigned 03 October 2003
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Resigned
|
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Jeffrey Flanagan - Director
(British, 66 years old, born February 1960)
Appointed 11 December 2017, Resigned 01 October 2018
|
Resigned
|
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Mark Graveney - Director
(British, 70 years old, born September 1956)
Appointed 15 April 2009, Resigned 26 January 2010
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Resigned
|
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Stewart Hagerty - Director
(British, 68 years old, born August 1958)
Appointed 09 March 2000, Resigned 20 July 2006
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Resigned
|
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Stephen Hallett - Director
(British, 79 years old, born November 1947)
Appointed 08 February 1993, Resigned 20 November 1993
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Resigned
|
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Scott Hardie - Director
(British, 58 years old, born January 1968)
Appointed 01 October 2018
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Active
|
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Kevin Heilbron - Director
(British, 66 years old, born September 1960)
Appointed 01 July 2001, Resigned 27 February 2007
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Resigned
|
|
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Derek Hunter - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
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David Johnson - Director
(British, 74 years old, born September 1952)
Appointed 01 July 2001, Resigned 19 February 2002
|
Resigned
|
|
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Norman Johnston - Director
(British, 90 years old, born January 1936)
Appointed 21 November 1993, Resigned 24 January 1994
|
Resigned
|
|
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Norman Johnston - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
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John Lambert - Director
(British, 60 years old, born January 1966)
Appointed 27 March 2017, Resigned 01 October 2018
|
Resigned
|
|
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Christopher Ling - Director
(British, 52 years old, born January 1974)
Appointed 15 August 2017, Resigned 01 October 2018
|
Resigned
|
|
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Grahame Ludlow - Director
(British, 80 years old, born December 1946)
Appointed 01 January 1997, Resigned 17 February 2000
|
Resigned
|
|
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Stephen Mallion - Director
(British, 69 years old, born July 1957)
Appointed 02 February 2004, Resigned 13 March 2007
|
Resigned
|
|
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James McSorley - Director
(British, 75 years old, born October 1951)
Appointed 10 May 2000, Resigned 10 November 2001
|
Resigned
|
|
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Bruce Melizan - Director
(British,Trinidadian, 59 years old, born May 1967)
Appointed 15 August 2006, Resigned 30 November 2017
|
Resigned
|
|
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Peter Middleton - Director
(British, 69 years old, born May 1957)
Appointed 01 February 2002, Resigned 19 September 2003
|
Resigned
|
|
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Philip Milne - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
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Terence O'cleirigh - Director
(British, 63 years old, born August 1963)
Appointed 10 May 2000, Resigned 27 February 2007
|
Resigned
|
|
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Alan Oliver - Director
(British, 65 years old, born August 1961)
Appointed 01 July 2001, Resigned 16 March 2006
|
Resigned
|
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Stephen Radcliffe - Director
(British, 71 years old, born July 1955)
Appointed 01 January 2006, Resigned 30 November 2007
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Resigned
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