|
|
John Adlard - Director
(British, 89 years old, born September 1937)
|
Resigned
|
|
|
Kevin Ayres - Director
(British, 73 years old, born April 1953)
Appointed 01 May 2002, Resigned 27 April 2004
|
Resigned
|
|
|
Nigel Barton - Director
(British, 81 years old, born November 1945)
Appointed 01 January 1999, Resigned 01 May 2002
|
Resigned
|
|
|
Noel Bartram - Director
(British, 74 years old, born December 1952)
Appointed 28 March 2010, Resigned 31 December 2014
|
Resigned
|
|
|
Richard Bird - Director
(British, 78 years old, born August 1948)
Appointed 15 May 1997, Resigned 01 December 2011
|
Resigned
|
|
|
Michael Boon - Director
(British, 82 years old, born January 1944)
Appointed 18 June 1997, Resigned 15 April 1999
|
Resigned
|
|
|
Ian Brown - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Andrew Bryant - Director
(British, 70 years old, born May 1956)
|
Resigned
|
|
|
William Buchanan - Director
(British, 58 years old, born July 1968)
Appointed 31 January 2006, Resigned 01 February 2006
|
Resigned
|
|
|
William Buchanan - Director
(British, 58 years old, born July 1968)
Appointed 31 March 2006, Resigned 08 August 2023
|
Resigned
|
|
|
Robert Campbell - Director
(British, 83 years old, born September 1943)
Appointed 01 May 2002, Resigned 01 January 2009
|
Resigned
|
|
|
Peter Clark - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
William Clark - Director
(British, 87 years old, born July 1939)
Appointed 08 July 1993, Resigned 30 June 1998
|
Resigned
|
|
|
Christopher Cole - Director
(British, 81 years old, born February 1945)
Appointed 26 May 2004, Resigned 28 February 2005
|
Resigned
|
|
|
Graeme Dear - Director
(British, 70 years old, born August 1956)
Appointed 21 November 2018, Resigned 18 May 2023
|
Resigned
|
|
|
Stephen Donson - Director
(British, 72 years old, born October 1954)
Appointed 13 April 1999, Resigned 01 May 2002
|
Resigned
|
|
|
Marcus Edmundson - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Robin Faccenda - Director
(British, 89 years old, born June 1937)
Appointed 20 April 1994, Resigned 31 December 2011
|
Resigned
|
|
|
Robert Gemmell - Director
(British, 82 years old, born August 1944)
Appointed 21 May 1997, Resigned 01 May 2002
|
Resigned
|
|
|
Judith Goodman - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Richard Griffiths - Director
(British, 52 years old, born November 1974)
Appointed 08 July 2019
|
Active
|
|
|
Hugh Guill - Director
(American, 78 years old, born August 1948)
Appointed 01 May 2002, Resigned 01 December 2005
|
Resigned
|
|
|
Peter Haslam - Director
(British, 84 years old, born October 1942)
Appointed 17 July 1996, Resigned 14 October 1998
|
Resigned
|
|
|
Edward Hegarty - Director
(British, 60 years old, born April 1966)
Appointed 31 January 2006, Resigned 01 February 2006
|
Resigned
|
|
|
Edward Hegarty - Director
(British, 60 years old, born April 1966)
Appointed 31 March 2006, Resigned 23 November 2018
|
Resigned
|
|
|
James Hook - Director
(British, 70 years old, born February 1956)
Appointed 26 May 2004, Resigned 08 August 2023
|
Resigned
|
|
|
Patrick Hook - Director
(British, 40 years old, born May 1986)
Appointed 27 October 2023
|
Active
|
|
|
James Hook - Director
(British, 70 years old, born February 1956)
Appointed 01 December 1998, Resigned 01 May 2002
|
Resigned
|
|
|
James Hook - Director
(British, 70 years old, born February 1956)
Appointed 07 July 1993, Resigned 17 July 1996
|
Resigned
|
|
|
Philip Hopley - Director
(British, 76 years old, born July 1950)
Appointed 27 May 2004, Resigned 01 December 2005
|
Resigned
|
|
|
James Hunnable - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Robin Johnston - Director
(British, 89 years old, born November 1937)
Appointed 26 July 1995, Resigned 01 December 1998
|
Resigned
|
|
|
David Joll - Director
(British, 78 years old, born August 1948)
|
Resigned
|
