|
|
Barrie Barrett - Director
(British, 83 years old, born April 1943)
Appointed 21 September 1992, Resigned 10 December 1999
|
Resigned
|
|
|
John Binmore - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Peter Blackburn - Director
(British, 72 years old, born October 1954)
Appointed 21 September 1992, Resigned 31 January 1997
|
Resigned
|
|
|
Edwin Bowden - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Derek Broadley - Director
(British, 87 years old, born September 1939)
Appointed 08 January 1998, Resigned 02 November 1998
|
Resigned
|
|
|
Michael Brook - Director
(British, 65 years old, born May 1961)
Appointed 02 November 1998, Resigned 01 July 2020
|
Resigned
|
|
|
David Carrington - Director
(British, 74 years old, born October 1952)
Appointed 09 September 1997, Resigned 30 September 1999
|
Resigned
|
|
|
Stephen Clarke - Director
(British, 65 years old, born March 1961)
Appointed 18 January 2021
|
Active
|
|
|
Robert Cunningham - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
|
Graham Dearden - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Max Dudley - Director
(British, 78 years old, born October 1948)
Appointed 15 May 1995, Resigned 07 March 1997
|
Resigned
|
|
|
Gerald Fawcett - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
George Haisman - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
David Heath - Director
(British, 69 years old, born January 1957)
Appointed 16 October 2003, Resigned 27 March 2006
|
Resigned
|
|
|
Brian Lawrence - Director
(British, 84 years old, born April 1942)
Appointed 01 November 2008
|
Active
|
|
|
Christopher Lewis-Jones - Director
(British, 67 years old, born November 1959)
Appointed 18 January 2021
|
Active
|
|
|
Alan Lott - Director
(British, 85 years old, born August 1941)
Appointed 29 May 1992, Resigned 21 September 1992
|
Resigned
|
|
|
Ian MacKay - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Thomas MacKie - Director
(British, 70 years old, born June 1956)
Appointed 16 October 2003, Resigned 06 March 2006
|
Resigned
|
|
|
Andrew Marson - Director
(British, 54 years old, born July 1972)
Appointed 01 July 2014, Resigned 20 September 2022
|
Resigned
|
|
|
Paul Morican - Director
(British, 58 years old, born April 1968)
Appointed 23 August 2018, Resigned 13 May 2019
|
Resigned
|
|
|
Stephen Newell - Director
(British, 61 years old, born August 1965)
Appointed 01 April 2000, Resigned 13 November 2015
|
Resigned
|
|
|
Robert Proctor - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2014, Resigned 18 December 2019
|
Resigned
|
|
|
James Rennes - Director
(American, 76 years old, born March 1950)
Appointed 23 January 1997, Resigned 16 July 2001
|
Resigned
|
|
|
Graham Royle - Director
(British, 67 years old, born July 1959)
Appointed 01 October 1996, Resigned 28 November 1997
|
Resigned
|
|
|
Andrew Rydon - Director
(British, 59 years old, born March 1967)
Appointed 20 September 2022
|
Active
|
|
|
Ian Smalley - Director
(British, 63 years old, born February 1963)
Appointed 24 December 2004, Resigned 31 July 2006
|
Resigned
|
|
|
James Southworth - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
Barry Stevenson - Director
(British, 88 years old, born November 1938)
Appointed 20 December 2002, Resigned 16 October 2003
|
Resigned
|
|
|
Richard Summers - Director
(British, 82 years old, born December 1944)
Appointed 27 March 2006, Resigned 10 April 2020
|
Resigned
|
