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Ian Adamson - Director
(British, 78 years old, born August 1948)
Appointed 17 November 1995, Resigned 31 December 2011
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Resigned
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Andrew Chadwick - Director
(British, 58 years old, born June 1968)
Appointed 03 January 2008, Resigned 05 February 2010
|
Resigned
|
|
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Andrew Cherry - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
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John Foster - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
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Hollie Gallagher - Director
(British, 48 years old, born April 1978)
Appointed 30 June 2014, Resigned 03 April 2025
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Resigned
|
|
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David Goodman - Director
(British, 84 years old, born December 1942)
Appointed 22 November 1995, Resigned 27 September 2000
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Resigned
|
|
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Alexandra Harle - Director
(British, 51 years old, born June 1975)
Appointed 03 January 2008, Resigned 26 February 2010
|
Resigned
|
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Benjamin James - Director
(British, 52 years old, born July 1974)
Appointed 02 June 2008, Resigned 31 May 2012
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Resigned
|
|
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Bruce Jones - Director
(British, 59 years old, born November 1967)
Appointed 28 November 2006, Resigned 04 May 2012
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Resigned
|
|
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Philip Lamb - Director
(British, 63 years old, born September 1963)
Appointed 13 June 2014
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Active
|
|
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Carol Martin - Director
(British, 66 years old, born November 1960)
Appointed 28 June 2002, Resigned 30 November 2007
|
Resigned
|
|
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Nicholas McCarthy - Director
(British, 49 years old, born June 1977)
Appointed 24 June 2014, Resigned 30 November 2022
|
Resigned
|
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Peter McLoughlin - Director
(British, 59 years old, born April 1967)
Appointed 20 September 2004, Resigned 28 January 2017
|
Resigned
|
|
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John Middleton - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
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James Stephen - Director
(British, 56 years old, born March 1970)
Appointed 02 November 2017, Resigned 31 May 2021
|
Resigned
|
|
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John Turnbull - Director
(British, 76 years old, born October 1950)
Appointed 22 November 1995, Resigned 31 May 2015
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Resigned
|
|
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Guy Vincent - Director
(British, 71 years old, born November 1955)
Appointed 20 April 2001, Resigned 04 July 2014
|
Resigned
|
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Paul Voller - Director
(British, 71 years old, born March 1955)
Appointed 08 June 2000, Resigned 28 September 2017
|
Resigned
|
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Duncan Walker - Director
(British, 58 years old, born February 1968)
Appointed 02 November 2017, Resigned 01 April 2026
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Resigned
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