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Andrew Beaty - Director
(British, 56 years old, born July 1970)
Appointed 24 November 2016
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Active
|
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James Beever - Director
(British, 99 years old, born November 1927)
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Resigned
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Gordon Brown - Director
(British, 57 years old, born August 1969)
Appointed 02 December 2011, Resigned 06 December 2021
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Resigned
|
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John Caldwell - Director
(British, 101 years old, born December 1925)
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Resigned
|
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Frank Carr - Director
(British, 71 years old, born October 1955)
Appointed 27 November 2009, Resigned 28 November 2018
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Resigned
|
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Poul Christensen - Director
(British, 82 years old, born January 1944)
Appointed 24 October 2002, Resigned 06 December 2013
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Resigned
|
|
|
Paul Coates - Director
(British, 108 years old, born March 1918)
|
Resigned
|
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Malcolm Corfield - Director
(British, 73 years old, born March 1953)
Appointed 07 December 2012, Resigned 13 December 2023
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Resigned
|
|
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Ian Davey - Director
(British, 61 years old, born June 1965)
Appointed 13 February 2014, Resigned 12 February 2026
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Resigned
|
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Andrew Deacon - Director
(British, 57 years old, born April 1969)
Appointed 13 December 2023
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Active
|
|
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Simon Dutton - Director
(British, 51 years old, born January 1975)
Appointed 17 April 2019
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Active
|
|
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David Evans - Director
(British, 91 years old, born December 1935)
Appointed 19 February 1997, Resigned 24 November 2004
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Resigned
|
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Helen Fellows - Director
(British, 65 years old, born April 1961)
Appointed 01 January 2020
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Active
|
|
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Douglas Field - Director
(British, 91 years old, born December 1935)
Appointed 18 February 1992, Resigned 16 July 1997
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Resigned
|
|
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Craig Grant - Director
(Scottish, 45 years old, born November 1981)
Appointed 15 December 2021
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Active
|
|
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John Hamilton - Director
(British, 72 years old, born May 1954)
Appointed 03 October 2007, Resigned 01 April 2021
|
Resigned
|
|
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George Hendry - Director
(British, 82 years old, born October 1944)
Appointed 10 December 2002, Resigned 06 December 2013
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Resigned
|
|
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Michael Horrell - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
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James Neil - Director
(British, 80 years old, born August 1946)
Appointed 11 July 1996, Resigned 23 November 2005
|
Resigned
|
|
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Mark Nicklin - Director
(British, 59 years old, born May 1967)
Appointed 18 June 2019
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Active
|
|
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John Rowlands - Director
(British, 77 years old, born September 1949)
Appointed 24 November 2004, Resigned 30 November 2019
|
Resigned
|
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Nigel Snape - Director
(British, 67 years old, born March 1959)
Appointed 23 November 2006, Resigned 25 November 2016
|
Resigned
|
|
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William Taylor - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Michael Wallbank - Director
(British, 72 years old, born September 1954)
Appointed 16 February 1994, Resigned 03 December 2010
|
Resigned
|
|
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Leo Wessel - Director
(Dutch, 100 years old, born May 1926)
|
Resigned
|
|
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Peter White - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
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William Williams-Wynne - Director
(British, 79 years old, born February 1947)
Appointed 16 July 1997, Resigned 23 November 2006
|
Resigned
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Peter Woolmer - Director
(British, 78 years old, born February 1948)
Appointed 27 June 2007, Resigned 27 February 2008
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Resigned
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