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Hugh Alsop - Director (British, 73 years old, born July 1953)
Appointed 01 January 2002, Resigned 20 June 2003
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Resigned
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Marc Arnell - Director (British, 58 years old, born May 1968)
Appointed 14 February 2018
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Active
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|
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Robert Badman - Director (British, 74 years old, born January 1952)
Appointed 14 September 1993, Resigned 14 June 2002
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Resigned
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Christopher Barrett - Director (British, 83 years old, born September 1943)
Appointed 13 October 1992, Resigned 13 November 2009
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Resigned
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John Beale - Director (British, 97 years old, born May 1929)
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Resigned
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|
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Allan Broughton - Director (British, 79 years old, born May 1947)
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Resigned
|
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John Calvert - Director (British, 51 years old, born November 1975)
Appointed 15 June 2016, Resigned 30 September 2018
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Resigned
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John Calvert - Director (British, 51 years old, born November 1975)
Appointed 01 August 2015, Resigned 12 January 2016
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Resigned
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John Campbell - Director (Northern Irish, 49 years old, born October 1977)
Appointed 16 October 2021
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Active
|
|
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Robert Carter - Director (English, 72 years old, born May 1954)
Appointed 24 March 2009, Resigned 14 February 2018
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Resigned
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Philip Clifford - Director (British, 73 years old, born July 1953)
Appointed 09 February 1999, Resigned 01 October 2002
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Resigned
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Malcolm Clowes - Director (British, 82 years old, born October 1944)
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Resigned
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Peter Collier - Director (British, 70 years old, born May 1956)
Appointed 16 November 2006, Resigned 24 March 2009
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Resigned
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William Coupar - Director (British, 65 years old, born October 1961)
Appointed 04 September 2019
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Active
|
|
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Trevor Culmer - Director (British, 79 years old, born October 1947)
Appointed 07 April 1998, Resigned 21 March 2012
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Resigned
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Reginald Donald - Director (British, 72 years old, born August 1954)
Appointed 09 June 1992, Resigned 31 December 2001
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Resigned
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Philip Dungworth - Director (British, 58 years old, born September 1968)
Appointed 07 October 2008, Resigned 04 November 2014
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Resigned
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Timothy Evans - Director (British, 69 years old, born August 1957)
Appointed 01 June 2002, Resigned 03 March 2015
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Resigned
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|
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Derrick Farman - Director (British, 87 years old, born December 1939)
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Resigned
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|
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John Feldman - Director (British, 97 years old, born May 1929)
|
Resigned
|
|
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James Friel - Director (British, 81 years old, born September 1945)
Appointed 19 June 2003, Resigned 04 September 2019
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Resigned
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Michael Gardner - Director (British, 99 years old, born March 1927)
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Resigned
|
|
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Robert Gibbs - Director (British, 74 years old, born July 1952)
|
Resigned
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|
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Dennis Gibbs - Director (British, 97 years old, born August 1929)
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Resigned
|
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Donald Graham - Director (British, 110 years old, born July 1916)
|
Resigned
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|
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Paul Hardy - Director (British, 70 years old, born May 1956)
Appointed 11 September 2012, Resigned 16 October 2021
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Resigned
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|
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Simon Hepher - Director (British, 66 years old, born May 1960)
Appointed 01 June 2006, Resigned 01 March 2023
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Resigned
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Andrew Hill - Director (British, 67 years old, born July 1959)
Appointed 03 July 2007, Resigned 31 May 2019
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Resigned
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Paul Hopkin - Director (British, 73 years old, born June 1953)
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Resigned
|
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Michael Johnstone - Director (British, 77 years old, born March 1949)
|
Resigned
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Richard Kelham - Director (British, 80 years old, born August 1946)
Appointed 08 September 1992, Resigned 31 August 2007
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Resigned
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