|
|
Richard Adams - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Philip Day - Director
(British, 78 years old, born December 1948)
Appointed 19 May 1994, Resigned 27 January 2000
|
Resigned
|
|
|
Michael Gilbert - Director
(British, 75 years old, born August 1951)
Appointed 17 November 2016, Resigned 07 March 2024
|
Resigned
|
|
|
Anthony Hall Patch - Director
(British, 101 years old, born November 1925)
Appointed 19 May 1994, Resigned 13 October 2003
|
Resigned
|
|
|
William Hunt - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
David Keay - Director
(British, 69 years old, born April 1957)
Appointed 10 August 2017, Resigned 19 August 2024
|
Resigned
|
|
|
Ivor Kirkman - Director
(British, 66 years old, born August 1960)
Appointed 02 July 2008, Resigned 16 May 2018
|
Resigned
|
|
|
Anthony Lambert - Director
(British, 75 years old, born June 1951)
Appointed 01 June 2018
|
Active
|
|
|
Robert Meanley - Director
(British, 75 years old, born April 1951)
Appointed 19 May 1994
|
Active
|
|
|
Victor Michel - Director
(British, 81 years old, born December 1945)
Appointed 18 August 2004
|
Active
|
|
|
John Minards - Director
(British, 64 years old, born December 1962)
Appointed 07 March 2024
|
Active
|
|
|
David Moore - Director
(British, 79 years old, born July 1947)
Appointed 24 June 2002, Resigned 10 April 2009
|
Resigned
|
|
|
Graham Oliver - Director
(British, 79 years old, born February 1947)
Appointed 19 May 1994, Resigned 30 November 1995
|
Resigned
|
|
|
Michael Romans - Director
(British, 78 years old, born March 1948)
Appointed 19 May 1994, Resigned 05 September 1997
|
Resigned
|
|
|
Eric Russell - Director
(British, 108 years old, born December 1918)
|
Resigned
|
|
|
Adrian Shooter - Director
(British, 78 years old, born November 1948)
Appointed 04 May 2004, Resigned 15 January 2020
|
Resigned
|
|
|
Anthony Thomas - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Richard Thorne - Director
(British, 79 years old, born December 1947)
Appointed 24 June 2002
|
Active
|
|
|
Patrick Whitehouse - Director
(British, 104 years old, born February 1922)
|
Resigned
|
|
|
Christopher Whitehouse - Director
(British, 74 years old, born October 1952)
|
|
|
|
Stuart Whitehouse - Director
(British, 34 years old, born November 1992)
Appointed 07 November 2024
|
Active
|
|
|
Bernard Wright - Director
(British, 94 years old, born January 1932)
Appointed 21 February 1996, Resigned 02 July 2008
|
Resigned
|
