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Michael Anstice - Director
(British, 74 years old, born March 1952)
Appointed 22 April 1999, Resigned 31 December 2003
|
Resigned
|
|
|
Alan Cockram - Director
(British, 71 years old, born July 1955)
Appointed 01 August 2000, Resigned 14 May 2012
|
Resigned
|
|
|
Kevin Faulkner - Director
(British, 75 years old, born January 1951)
Appointed 31 December 2003, Resigned 14 May 2012
|
Resigned
|
|
|
George Harvie - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
John Hayman - Director
(British, 69 years old, born May 1957)
Appointed 14 May 2012, Resigned 21 March 2016
|
Resigned
|
|
|
Ian Heathcoat Amory - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Simon Kitchener - Director
(British, 64 years old, born September 1962)
Appointed 01 August 2001, Resigned 14 May 2012
|
Resigned
|
|
|
Charles Mowat - Director
(British, 57 years old, born April 1969)
Appointed 29 October 2021
|
Active
|
|
|
Eric Newton - Director
(British, 88 years old, born July 1938)
Appointed 01 April 1999, Resigned 31 July 2000
|
Resigned
|
|
|
David Penn - Director
(British, 68 years old, born February 1958)
Appointed 21 March 2016, Resigned 29 October 2021
|
Resigned
|
|
|
Reginald Waddington - Director
(British, 99 years old, born February 1927)
|
Resigned
|
|
|
Simon Waddington - Director
(British, 68 years old, born June 1958)
Appointed 01 January 2005
|
Active
|
|
|
Victor Wardle - Director
(British, 83 years old, born May 1943)
Appointed 22 April 1999, Resigned 31 March 2000
|
Resigned
|
|
|
Richard Wilkinson - Director
(British, 82 years old, born May 1944)
Appointed 01 April 2000, Resigned 31 July 2001
|
Resigned
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