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James Atherton-Ham - Director
(British, 56 years old, born November 1970)
Appointed 01 July 2011, Resigned 30 April 2019
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Resigned
|
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Philip Barltrop - Director
(British, 71 years old, born October 1955)
Appointed 04 July 1997, Resigned 31 December 2006
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Resigned
|
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George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 02 January 2001, Resigned 31 March 2010
|
Resigned
|
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Michael Booth - Director
(British, 76 years old, born September 1950)
Appointed 01 March 1995, Resigned 11 February 1997
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Resigned
|
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Alain Bourguignon - Director
(French, 67 years old, born July 1959)
Appointed 01 April 2010, Resigned 01 March 2011
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Resigned
|
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 14 December 2006, Resigned 31 December 2022
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Resigned
|
|
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Philip Bowden - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
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Neil Connor - Director
(British, 85 years old, born August 1941)
Appointed 16 December 1996, Resigned 12 August 1997
|
Resigned
|
|
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Charles Denman - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
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Paul Fleetham - Director
(British, 65 years old, born February 1961)
Appointed 04 July 1997, Resigned 22 January 2003
|
Resigned
|
|
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Howard Grant - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
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Christopher Hudson - Director
(British, 68 years old, born November 1958)
Appointed 01 March 1995, Resigned 24 July 1997
|
Resigned
|
|
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John Inglis - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2023
|
Active
|
|
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Phillip Norah - Director
(British, 45 years old, born July 1981)
Appointed 01 May 2019
|
Active
|
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Geoffrey Parkin - Director
(British, 76 years old, born December 1950)
Appointed 08 July 1996, Resigned 22 January 2003
|
Resigned
|
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James Retallack - Director
(British, 69 years old, born July 1957)
Appointed 14 December 2006, Resigned 30 June 2011
|
Resigned
|
|
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Alan Shearer - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
David Shelton - Director
(British, 72 years old, born January 1954)
Appointed 01 March 1996, Resigned 14 July 1997
|
Resigned
|
|
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Graeme Shove - Director
(British, 122 years old, born November 1904)
|
Resigned
|
|
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Raymond Slayford - Director
(British, 63 years old, born May 1963)
Appointed 24 October 1994, Resigned 31 July 1995
|
Resigned
|
|
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Ross Snape - Director
(British, 62 years old, born May 1964)
Appointed 01 March 1995, Resigned 31 October 2001
|
Resigned
|
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David Tidmarsh - Director
(British, 81 years old, born May 1945)
Appointed 01 August 1994, Resigned 02 January 2001
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Resigned
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