|
|
Peter Bamford - Director
(British, 72 years old, born March 1954)
Appointed 01 November 1995, Resigned 11 April 1997
|
Resigned
|
|
|
Robert Barton - Director
(British, 82 years old, born August 1944)
Appointed 30 November 1999, Resigned 01 December 2006
|
Resigned
|
|
|
Walker Boyd - Director
(British, 74 years old, born April 1952)
Appointed 03 March 2004, Resigned 27 January 2005
|
Resigned
|
|
|
Simon Burke - Director
(Irish, 68 years old, born August 1958)
Appointed 01 November 1995, Resigned 01 November 1996
|
Resigned
|
|
|
Stephen Clarke - Director
(British,Irish, 59 years old, born September 1967)
Appointed 06 September 2013, Resigned 31 October 2019
|
Resigned
|
|
|
William Cockburn - Director
(British, 83 years old, born February 1943)
Appointed 01 November 1995, Resigned 01 October 1997
|
Resigned
|
|
|
Carl Cowling - Director
(British, 53 years old, born October 1973)
Appointed 19 September 2019, Resigned 29 June 2025
|
Resigned
|
|
|
Stephen Curtis - Director
(British, 61 years old, born June 1965)
Appointed 29 June 2025
|
Active
|
|
|
Michael Ellis - Director
(British, 75 years old, born August 1951)
Appointed 30 March 2005, Resigned 01 December 2006
|
Resigned
|
|
|
Edward Elson - Director
(American, 92 years old, born March 1934)
|
Resigned
|
|
|
Malcolm Field - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
|
Alan Giles - Director
(British, 72 years old, born June 1954)
Appointed 01 November 1995, Resigned 27 March 1998
|
Resigned
|
|
|
Keith Hamill - Director
(British, 74 years old, born December 1952)
Appointed 01 July 1996, Resigned 31 May 2000
|
Resigned
|
|
|
John Hancock - Director
(British, 77 years old, born December 1949)
Appointed 01 November 1995, Resigned 25 February 1999
|
Resigned
|
|
|
Richard Handover - Director
(British, 80 years old, born April 1946)
Appointed 01 November 1995, Resigned 31 January 2005
|
Resigned
|
|
|
Charles Hardie - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
Timothy Hely Hutchinson - Director
(British, 73 years old, born October 1953)
Appointed 06 July 1999, Resigned 25 September 2004
|
Resigned
|
|
|
Beverley Hodson - Director
(British, 75 years old, born June 1951)
Appointed 17 June 1997, Resigned 02 January 2004
|
Resigned
|
|
|
Stanley Honeyman - Director
(British, 103 years old, born September 1923)
|
Resigned
|
|
|
Simon Hornby - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
|
Ian Houghton - Director
(British, 61 years old, born December 1965)
Appointed 14 March 2013, Resigned 29 June 2025
|
Resigned
|
|
|
Maxwell Izzard - Director
(British, 46 years old, born January 1980)
Appointed 19 November 2024, Resigned 29 June 2025
|
Resigned
|
|
|
Lawrence Lupo - Director
(American, 75 years old, born March 1951)
Appointed 15 November 1994, Resigned 03 March 2004
|
Resigned
|
|
|
Christopher Mayhew - Director
(British, 73 years old, born June 1953)
Appointed 25 July 2005, Resigned 01 December 2006
|
Resigned
|
|
|
Robert Moorhead - Director
(British, 62 years old, born November 1964)
Appointed 28 November 2008, Resigned 19 November 2024
|
Resigned
|
|
|
Janet Morgan - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
John Napier - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
John Orr - Director
(British, 89 years old, born August 1937)
Appointed 20 April 1993, Resigned 29 January 2004
|
Resigned
|
|
|
Joseph Price - Director
(British, 37 years old, born April 1989)
Appointed 29 June 2025
|
Active
|
|
|
Mary Rainey - Director
(British, 71 years old, born May 1955)
Appointed 28 March 2002, Resigned 01 December 2006
|
Resigned
|
|
|
David Roberts - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Andrew Rolfe - Director
(British South African, 60 years old, born July 1966)
Appointed 02 September 2003, Resigned 27 January 2005
|
Resigned
|
