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Sophie Bell - Director (British, 54 years old, born May 1972)
Appointed 10 November 2004, Resigned 31 August 2012
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Resigned
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Andrew Cairns - Director (British, 84 years old, born January 1942)
Appointed 24 March 1992, Resigned 14 June 2000
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Resigned
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Andrew Cairns - Director (British, 84 years old, born January 1942)
Appointed 27 September 2006, Resigned 27 June 2024
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Resigned
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Douglas Davidson - Director (British, 98 years old, born August 1928)
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Resigned
|
|
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Timothy Davies - Director (British, 64 years old, born July 1962)
Appointed 21 June 2023
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Active
|
|
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Joyce Gilman - Director (British, 83 years old, born December 1943)
Appointed 16 November 1995, Resigned 31 December 2003
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Resigned
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Colin Gould - Director (British, 52 years old, born July 1974)
Appointed 14 January 2020, Resigned 02 April 2021
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Resigned
|
|
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Colin Gould - Director (British, 52 years old, born July 1974)
Appointed 19 April 2023
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Active
|
|
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Ian Groocock - Director (British, 88 years old, born January 1938)
Appointed 25 June 2003, Resigned 27 September 2006
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Resigned
|
|
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Henry Howells - Director (British, 66 years old, born January 1960)
Appointed 04 December 2024
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Active
|
|
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Philip Jobson - Director (British, 66 years old, born August 1960)
Appointed 25 June 2003, Resigned 24 November 2011
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Resigned
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|
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Roderick Jones - Director (British, 69 years old, born May 1957)
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Resigned
|
|
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Andrew Jones - Director (British, 66 years old, born November 1960)
Appointed 04 May 2016, Resigned 28 April 2023
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Resigned
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|
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Roderick Jones - Director (British, 69 years old, born May 1957)
Appointed 01 January 2011
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Active
|
|
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David Keith - Director (British, 70 years old, born September 1956)
Appointed 21 April 1993, Resigned 14 June 2000
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Resigned
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|
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John Lane - Director (British, 84 years old, born January 1942)
Appointed 18 June 1998, Resigned 20 June 2002
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Resigned
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Edward Lane - Director (British, 55 years old, born January 1971)
Appointed 30 June 2005, Resigned 11 October 2011
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Resigned
|
|
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John Lane - Director (British, 84 years old, born January 1942)
|
Resigned
|
|
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Mark Lowden - Director (English, 62 years old, born May 1964)
Appointed 10 January 2022, Resigned 30 June 2023
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Resigned
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Mark Lowden - Director (English, 62 years old, born May 1964)
Appointed 18 September 2014, Resigned 31 January 2020
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Resigned
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|
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Jeffrey Marsden - Director (British, 79 years old, born October 1947)
|
Resigned
|
|
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Jeffrey Marsden - Director (British, 79 years old, born October 1947)
Appointed 27 September 2006, Resigned 03 July 2012
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Resigned
|
|
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Francis McCaughan - Director (Irish, 88 years old, born November 1938)
Appointed 30 June 2005, Resigned 24 November 2011
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Resigned
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|
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Frank Perkins - Director (British, 87 years old, born June 1939)
Appointed 10 November 1993, Resigned 14 June 2000
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Resigned
|
|
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Paul Phillips - Director (British, 56 years old, born May 1970)
Appointed 05 August 2015
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Active
|
|
|
Andrew Rettie - Director (Scottish, 74 years old, born April 1952)
Appointed 06 November 1996, Resigned 14 June 2000
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Resigned
|
|
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Andrew Rettie - Director (Scottish, 74 years old, born April 1952)
Appointed 25 June 2003
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Active
|
|
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Matthew Sillifant - Director (Englih, 60 years old, born August 1966)
Appointed 15 December 2012, Resigned 10 March 2014
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Resigned
|
|
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Sophie Smith - Director (British, 54 years old, born May 1972)
Appointed 24 October 2022
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Active
|
|
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Brian Spencer - Director (British, 91 years old, born April 1935)
Appointed 21 April 1993, Resigned 18 May 1998
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Resigned
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