|
|
Ian Ballard - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
|
Kenneth Coleman - Director
(British, 100 years old, born December 1926)
|
Resigned
|
|
|
William Duncan - Director
(British, 97 years old, born October 1929)
Appointed 18 June 2008, Resigned 18 March 2014
|
Resigned
|
|
|
Michael Esten - Director
(British, 92 years old, born October 1934)
Appointed 06 May 1997, Resigned 16 May 2012
|
Resigned
|
|
|
David Everall - Director
(British, 77 years old, born July 1949)
Appointed 17 May 1999, Resigned 02 June 2004
|
Resigned
|
|
|
Julie Gray - Director
(British, 57 years old, born December 1969)
Appointed 16 May 2012
|
Active
|
|
|
Alistair Grieve - Director
(British, 71 years old, born January 1955)
Appointed 27 July 2006
|
Active
|
|
|
Barbara Hart - Director
(British, 98 years old, born December 1928)
|
Resigned
|
|
|
Charles Hart - Director
(British, 101 years old, born May 1925)
Appointed 23 July 2004, Resigned 14 January 2008
|
Resigned
|
|
|
Peter Jones - Director
(British, 62 years old, born February 1964)
Appointed 21 May 2014, Resigned 31 May 2016
|
Resigned
|
|
|
Ian Lawrie - Director
(British, 88 years old, born May 1938)
Appointed 27 June 1994, Resigned 16 May 2012
|
Resigned
|
|
|
Richard Overton - Director
(British, 98 years old, born June 1928)
|
Resigned
|
|
|
David Penfold - Director
(British, 71 years old, born July 1955)
Appointed 27 June 1994, Resigned 01 May 1997
|
Resigned
|
|
|
Andrew Robertson - Director
(British, 62 years old, born March 1964)
Appointed 28 September 2017
|
Active
|
|
|
John Rush - Director
(British, 86 years old, born December 1940)
Appointed 09 March 1992, Resigned 17 May 1999
|
Resigned
|
|
|
John Rusht - Director
(British, 86 years old, born December 1940)
Appointed 23 July 2004, Resigned 26 July 2006
|
Resigned
|
|
|
Helen Sibley - Director
(British, 64 years old, born August 1962)
Appointed 29 June 2022, Resigned 03 January 2026
|
Resigned
|
|
|
Malcolm Travis - Director
(British, 72 years old, born February 1954)
Appointed 20 June 2003
|
Active
|
|
|
Alison Turner - Director
(British, 61 years old, born January 1965)
Appointed 16 May 2012, Resigned 29 September 2021
|
Resigned
|
|
|
Richard Turner - Director
(British, 100 years old, born October 1926)
|
Resigned
|
|
|
Martin Turner - Director
(British, 68 years old, born April 1958)
Appointed 27 July 2006
|
Active
|
|
|
Michael Tye - Director
(British, 73 years old, born December 1953)
Appointed 17 May 1999, Resigned 29 June 2022
|
Resigned
|
