|
|
Aubrey Blakeley - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Timothy Brickley - Director
(British, 58 years old, born February 1968)
Appointed 01 January 2002, Resigned 31 December 2003
|
Resigned
|
|
|
John Cadwallader - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Andrew Calvert - Director
(British, 75 years old, born September 1951)
Appointed 30 June 1997, Resigned 27 August 1998
|
Resigned
|
|
|
Jeffrey Fairburn - Director
(British, 60 years old, born May 1966)
Appointed 01 January 2010, Resigned 31 December 2018
|
Resigned
|
|
|
Michael Farley - Director
(British, 73 years old, born June 1953)
Appointed 23 May 2001, Resigned 18 April 2013
|
Resigned
|
|
|
Gerald Francis - Director
(British, 70 years old, born May 1956)
Appointed 01 May 2002, Resigned 30 September 2016
|
Resigned
|
|
|
John Gibbins - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Nigel Greenaway - Director
(British, 66 years old, born May 1960)
Appointed 18 April 2013, Resigned 30 April 2016
|
Resigned
|
|
|
Geoffrey Grewer - Director
(British, 84 years old, born April 1942)
Appointed 19 March 2001, Resigned 01 May 2002
|
Resigned
|
|
|
Maureen Haywood - Director
(British, 74 years old, born April 1952)
Appointed 02 January 2002, Resigned 31 December 2003
|
Resigned
|
|
|
Keith Hazeldine - Director
(British, 67 years old, born February 1959)
Appointed 04 July 1994, Resigned 30 June 1997
|
Resigned
|
|
|
Richard Hill - Director
(British, 62 years old, born January 1964)
Appointed 03 July 1995, Resigned 03 June 1996
|
Resigned
|
|
|
David Hodson - Director
(British, 70 years old, born September 1956)
Appointed 04 October 1993, Resigned 30 June 1997
|
Resigned
|
|
|
David Jenkinson - Director
(British, 59 years old, born September 1967)
Appointed 01 May 2016, Resigned 20 September 2020
|
Resigned
|
|
|
Michael Killoran - Director
(British, 65 years old, born March 1961)
Appointed 19 March 2001, Resigned 14 January 2022
|
Resigned
|
|
|
John Low - Director
(British, 82 years old, born August 1944)
Appointed 28 October 1999, Resigned 01 June 2001
|
Resigned
|
|
|
Gordon Marvin - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Stephen Murray - Director
(British, 70 years old, born October 1956)
Appointed 02 January 1996, Resigned 16 September 1996
|
Resigned
|
|
|
Julia Nichols - Director
(British, 52 years old, born December 1974)
Appointed 30 September 2021
|
Active
|
|
|
Mark Penn - Director
(British, 66 years old, born June 1960)
Appointed 02 July 2001, Resigned 31 December 2003
|
Resigned
|
|
|
David Priest - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Peter Riley - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
Peter Riley - Director
(British, 30 years old, born January 1996)
Appointed 02 January 1996, Resigned 30 June 1997
|
Resigned
|
|
|
Peter Riley - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
David Shaw - Director
(British, 65 years old, born January 1961)
Appointed 09 March 1995, Resigned 30 June 1997
|
Resigned
|
|
|
Michael Smith - Director
(British, 51 years old, born January 1975)
Appointed 14 January 2022
|
Active
|
|
|
David Smith - Director
(British, 68 years old, born April 1958)
Appointed 10 February 1994, Resigned 25 March 1994
|
Resigned
|
|
|
Richard Stenhouse - Director
(British, 55 years old, born January 1971)
Appointed 30 September 2016, Resigned 30 September 2021
|
Resigned
|
|
|
Dennis Webb - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
John White - Director
(British, 75 years old, born March 1951)
Appointed 05 June 2001, Resigned 31 December 2009
|
Resigned
|
