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Robert Alcock - Director
(British, 85 years old, born July 1941)
Appointed 01 August 2001, Resigned 12 May 2009
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Resigned
|
|
|
Peter Bailey - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Bea Brazier - Director
(British, 81 years old, born July 1945)
Appointed 01 February 1999, Resigned 31 January 2001
|
Resigned
|
|
|
Paul Cassidy - Director
(British, 77 years old, born June 1949)
Appointed 01 April 2006, Resigned 31 March 2017
|
Resigned
|
|
|
Helen Coley - Director
(British, 57 years old, born December 1969)
Appointed 23 May 2002, Resigned 31 May 2018
|
Resigned
|
|
|
Philip Hammersley - Director
(British, 95 years old, born February 1931)
Appointed 26 August 1993, Resigned 30 June 2001
|
Resigned
|
|
|
Martin Hemsworth - Director
(British, 58 years old, born August 1968)
Appointed 01 June 2018
|
Active
|
|
|
Lauren House - Director
(British, 38 years old, born March 1988)
Appointed 01 September 2022
|
Active
|
|
|
John Huckerby - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2007, Resigned 31 May 2018
|
Resigned
|
|
|
David Jones - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Andrew Jones - Director
(British, 62 years old, born January 1964)
Appointed 23 May 2002, Resigned 12 June 2024
|
Resigned
|
|
|
Bradley Kilbane - Director
(British, 54 years old, born June 1972)
Appointed 12 June 2024
|
Active
|
|
|
Jennifer Langton - Director
(British, 64 years old, born October 1962)
Appointed 31 March 1996, Resigned 28 September 1998
|
Resigned
|
|
|
Alistair Mitchell Innes - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Dawn Money - Director
(British, 67 years old, born May 1959)
Appointed 08 March 2001, Resigned 31 October 2001
|
Resigned
|
|
|
Andrew Reay - Director
(British, 52 years old, born July 1974)
Appointed 01 September 2022, Resigned 21 November 2023
|
Resigned
|
|
|
Ian Richards - Director
(British, 78 years old, born April 1948)
Appointed 12 May 2009, Resigned 01 October 2018
|
Resigned
|
|
|
Jeffrey Rowlay - Director
(British, 104 years old, born January 1922)
|
Resigned
|
|
|
John Stevenson - Director
(British, 69 years old, born October 1957)
Appointed 01 August 2018
|
Active
|
|
|
Peter Thomas - Director
(British, 82 years old, born July 1944)
Appointed 31 March 1996, Resigned 16 March 1999
|
Resigned
|
|
|
Adrian Trotter - Director
(British, 67 years old, born February 1959)
Appointed 01 July 1999, Resigned 31 May 2018
|
Resigned
|
|
|
Annette Wilson - Director
(British, 50 years old, born February 1976)
Appointed 01 June 2018, Resigned 31 May 2022
|
Resigned
|
|
|
Annette Wilson - Director
(British, 50 years old, born February 1976)
Appointed 12 June 2024
|
Active
|
|
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Law Debenture Pension Trust Corporation Plc - Director
Appointed 01 June 2017
|
Active
|
