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Graeme Blair - Director
(British, 44 years old, born September 1982)
Appointed 15 January 2021
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Active
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Mark Bracewell - Director
(British, 58 years old, born January 1968)
Appointed 11 May 2009, Resigned 31 January 2014
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Resigned
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Ian Cleminson - Director
(British, 61 years old, born November 1965)
Appointed 18 October 2006
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Active
|
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Philip Curran - Director
(British, 56 years old, born December 1970)
Appointed 01 February 2014, Resigned 02 August 2019
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Resigned
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Peter Deakin - Director
(British, 87 years old, born June 1939)
Appointed 17 October 1991, Resigned 31 December 1995
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Resigned
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Arthur Fairhurst - Director
(British, 93 years old, born February 1933)
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Resigned
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Andrew Hartley - Director
(British, 70 years old, born November 1956)
Appointed 15 April 2005, Resigned 31 December 2011
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Resigned
|
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George Hughes - Director
(British, 97 years old, born December 1929)
|
Resigned
|
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Alan Jarvis - Director
(British, 77 years old, born August 1949)
Appointed 07 April 1998, Resigned 02 December 2002
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Resigned
|
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Paul Jennings - Director
(British, 69 years old, born March 1957)
Appointed 02 December 2002, Resigned 20 March 2009
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Resigned
|
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Graeme Kay - Director
(British, 50 years old, born January 1976)
Appointed 17 June 2016
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Active
|
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Dennis Kerrison - Director
(British, 82 years old, born August 1944)
Appointed 11 November 1996, Resigned 15 April 2005
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Resigned
|
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John Little - Director
(Canadian, 95 years old, born July 1931)
|
Resigned
|
|
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Gerald McEnery - Director
(British, 90 years old, born March 1936)
Appointed 01 November 1991, Resigned 31 May 1995
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Resigned
|
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Christopher Parsons - Director
(British, 50 years old, born July 1976)
Appointed 03 August 2019
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Active
|
|
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Malcolm Pimbley - Director
(British, 79 years old, born July 1947)
Appointed 01 June 1995, Resigned 30 June 2000
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Resigned
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Lowell Simpson - Director
(American, 91 years old, born December 1935)
Appointed 01 July 1995, Resigned 11 November 1996
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Resigned
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Keri Tither - Director
(British, 45 years old, born June 1981)
Appointed 14 November 2017
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Active
|
|
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Brian Watt - Director
(British, 67 years old, born January 1959)
Appointed 18 January 2012, Resigned 15 January 2021
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Resigned
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Steven Williams - Director
(British, 70 years old, born February 1956)
Appointed 01 January 1996, Resigned 05 May 2000
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Resigned
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