|
|
Alan Beech - Director (British, 65 years old, born August 1961)
Appointed 31 December 1995, Resigned 30 April 2023
|
Resigned
|
|
|
George Brown - Director (British, 83 years old, born November 1943)
|
Resigned
|
|
|
Oliver Capon - Director (British, 56 years old, born August 1970)
Appointed 06 June 2024
|
Active
|
|
|
Michael Conway - Director (British, 68 years old, born April 1958)
Appointed 30 June 2004, Resigned 29 March 2011
|
Resigned
|
|
|
Ian MacKechnie - Director (Scottish, 87 years old, born October 1939)
|
Resigned
|
|
|
Anil Mathur - Director (British, 79 years old, born November 1947)
Appointed 29 March 2011, Resigned 04 June 2015
|
Resigned
|
|
|
Graham McLean - Director (British, 57 years old, born January 1969)
Appointed 28 September 2015
|
Active
|
|
|
Malcolm Perkins - Director (British, 81 years old, born February 1945)
|
Resigned
|
|
|
Susan Walker - Director (British, 59 years old, born July 1967)
Appointed 12 June 2015, Resigned 06 June 2024
|
Resigned
|