|
|
John Attridge - Director
(British, 84 years old, born April 1942)
Appointed 08 July 1996, Resigned 06 July 2004
|
Resigned
|
|
|
Gilbert Bannister - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Alfred Beckett - Director
(British, 69 years old, born April 1957)
Appointed 07 September 2010, Resigned 08 September 2020
|
Resigned
|
|
|
Andrew Boyden - Director
(Britsh, 75 years old, born May 1951)
Appointed 01 July 2002, Resigned 31 July 2007
|
Resigned
|
|
|
Catherine Brown - Director
(British, 55 years old, born May 1971)
Appointed 03 July 2000, Resigned 04 July 2001
|
Resigned
|
|
|
Ian Brown - Director
(British, 68 years old, born February 1958)
Appointed 12 June 2019, Resigned 30 April 2024
|
Resigned
|
|
|
Kenneth Byrne - Director
(British, 75 years old, born June 1951)
Appointed 07 July 1997, Resigned 04 July 2001
|
Resigned
|
|
|
Giovanni Cerone - Director
(Italian, 78 years old, born August 1948)
|
Resigned
|
|
|
Patrick Conway - Director
(British, 71 years old, born March 1955)
Appointed 03 July 2000, Resigned 04 July 2001
|
Resigned
|
|
|
Rowland De'ath - Director
(British, 79 years old, born March 1947)
Appointed 07 July 1997, Resigned 03 July 2000
|
Resigned
|
|
|
Nicholaus Dymond - Director
(British, 65 years old, born May 1961)
Appointed 02 November 2021, Resigned 07 November 2023
|
Resigned
|
|
|
Nicholaus Dymond - Director
(British, 65 years old, born May 1961)
Appointed 01 July 2003, Resigned 03 November 2010
|
Resigned
|
|
|
David Earles - Director
(British, 68 years old, born January 1958)
Appointed 04 July 2001, Resigned 07 June 2016
|
Resigned
|
|
|
William Harrison - Director
(British, 95 years old, born January 1931)
Appointed 04 July 1994, Resigned 07 July 1997
|
Resigned
|
|
|
Robert Harvey-Clews - Director
(British, 77 years old, born October 1949)
Appointed 03 July 2000, Resigned 04 July 2001
|
Resigned
|
|
|
Barbara Hull - Director
(British, 71 years old, born July 1955)
Appointed 04 July 2006, Resigned 08 September 2020
|
Resigned
|
|
|
Eric Jones - Director
(British, 75 years old, born September 1951)
Appointed 04 July 1995, Resigned 08 July 1996
|
Resigned
|
|
|
Maureen Joy - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Simon Kelsall - Director
(British, 54 years old, born October 1972)
Appointed 06 July 1998, Resigned 01 July 2002
|
Resigned
|
|
|
Jamie Kyte - Director
(British, 36 years old, born July 1990)
Appointed 07 November 2023
|
Active
|
|
|
Cyril Lees - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Graham Martin - Director
(British, 74 years old, born September 1952)
Appointed 04 July 1994, Resigned 04 July 1995
|
Resigned
|
|
|
Anthony McAllister - Director
(British, 73 years old, born September 1953)
Appointed 25 July 2016
|
Active
|
|
|
Julie Meadows - Director
(British, 66 years old, born April 1960)
Appointed 05 July 1993, Resigned 05 July 1998
|
Resigned
|
|
|
David Mullis - Director
(British, 60 years old, born November 1966)
Appointed 08 September 2020, Resigned 02 November 2021
|
Resigned
|
|
|
June Oldfield - Director
(British, 82 years old, born June 1944)
Appointed 08 July 1996, Resigned 05 July 1999
|
Resigned
|
|
|
John Oldfield - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Timothy Osgerby - Director
(British, 63 years old, born October 1963)
Appointed 05 July 1998, Resigned 03 July 2000
|
Resigned
|
|
|
Ronald Parsons - Director
(British, 82 years old, born September 1944)
Appointed 04 July 1994, Resigned 08 July 1996
|
Resigned
|
