|
|
Derek Arkley - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Cecilia Carter - Director
(British, 116 years old, born October 1910)
|
Resigned
|
|
|
Christopher Edwards - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
John Emmett - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Nicholas Gardner - Director
(British, 66 years old, born October 1960)
Appointed 01 August 1999, Resigned 31 December 2021
|
Resigned
|
|
|
Ian Garvey - Director
(British, 65 years old, born September 1961)
Appointed 01 March 2008, Resigned 30 September 2016
|
Resigned
|
|
|
John Graham Martin - Director
(British, 61 years old, born October 1965)
Appointed 01 January 2004, Resigned 31 March 2009
|
Resigned
|
|
|
Colin Green - Director
(British, 63 years old, born February 1963)
Appointed 01 October 1998, Resigned 15 September 2006
|
Resigned
|
|
|
John Hall - Director
(British, 95 years old, born October 1931)
Appointed 11 October 2001, Resigned 01 July 2010
|
Resigned
|
|
|
Michael Hall - Director
(British, 55 years old, born November 1971)
Appointed 01 January 2018, Resigned 21 January 2020
|
Resigned
|
|
|
Stig Hansen - Director
(Danish, 69 years old, born January 1957)
Appointed 27 May 2015, Resigned 29 February 2016
|
Resigned
|
|
|
Christopher Hufflett - Director
(British, 63 years old, born March 1963)
Appointed 20 June 2018
|
Active
|
|
|
Alan Hunt - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Bernard Kerrison - Director
(British, 78 years old, born March 1948)
Appointed 29 July 2009
|
Active
|
|
|
Martin Le-Roy - Director
(British, 62 years old, born August 1964)
Appointed 01 January 2013, Resigned 31 December 2017
|
Resigned
|
|
|
Martin Le-Roy - Director
(British, 62 years old, born August 1964)
Appointed 18 March 2020
|
Active
|
|
|
Peter Madelin - Director
(British, 57 years old, born March 1969)
Appointed 13 September 2021
|
Active
|
|
|
Paul Mills - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Barry Nicholls - Director
(British, 77 years old, born January 1949)
Appointed 01 August 1999, Resigned 24 August 2012
|
Resigned
|
|
|
Robert Orbell - Director
(British, 66 years old, born December 1960)
|
Resigned
|
|
|
Susan Price - Director
(British, 61 years old, born June 1965)
Appointed 21 February 2018, Resigned 09 October 2019
|
Resigned
|
|
|
Kevin Reynolds - Director
(British, 79 years old, born July 1947)
Appointed 08 April 2004, Resigned 31 August 2007
|
Resigned
|
|
|
William Rollason - Director
(British, 102 years old, born January 1924)
|
Resigned
|
|
|
Darren Russell - Director
(British, 60 years old, born October 1966)
Appointed 26 October 2016, Resigned 15 April 2022
|
Resigned
|
|
|
Andrew Santer - Director
(British, 63 years old, born November 1963)
Appointed 01 October 1998, Resigned 27 September 2019
|
Resigned
|
|
|
John Scott - Director
(British, 63 years old, born January 1963)
Appointed 11 June 1998
|
Active
|
|
|
Gordon Taylor - Director
(British, 83 years old, born March 1943)
Appointed 01 January 1995, Resigned 31 December 1996
|
Resigned
|
|
|
Frederick Tennant - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
Michael Turner - Director
(British, 81 years old, born October 1945)
Appointed 01 October 1998, Resigned 31 January 2005
|
Resigned
|
