|
|
Peter Atherton - Director (British, 75 years old, born March 1951)
Appointed 10 November 1993, Resigned 16 February 1995
|
Resigned
|
|
|
Peter Barker - Director (British, 81 years old, born December 1945)
Appointed 07 September 1993, Resigned 15 September 1994
|
Resigned
|
|
|
Carl Brown - Director (British, 67 years old, born December 1959)
Appointed 16 February 1995, Resigned 19 September 1996
|
Resigned
|
|
|
Neil Burrough - Director (British, 67 years old, born March 1959)
Appointed 08 December 1997, Resigned 13 May 2004
|
Resigned
|
|
|
Francis Carey - Director (British Canadian, 66 years old, born February 1960)
Appointed 13 May 2004
|
Active
|
|
|
Andrew Duffy - Director (British, 90 years old, born August 1936)
|
Resigned
|
|
|
Graham Edwards - Director (British, 77 years old, born October 1949)
|
Resigned
|
|
|
Adrian Farnell - Director (British, 65 years old, born July 1961)
Appointed 24 June 2004, Resigned 21 May 2007
|
Resigned
|
|
|
Thomas Feltham - Director (British, 68 years old, born October 1958)
|
Resigned
|
|
|
John Greenshields - Director (British, 56 years old, born June 1970)
Appointed 05 March 2004, Resigned 13 May 2004
|
Resigned
|
|
|
Andrew Guthrie - Director (British, 65 years old, born January 1961)
Appointed 15 October 1996, Resigned 12 December 2017
|
Resigned
|
|
|
Mark Harrison - Director (British, 63 years old, born March 1963)
Appointed 23 April 1999, Resigned 23 March 2009
|
Resigned
|
|
|
Andrew Higgins - Director (British, 79 years old, born July 1947)
|
Resigned
|
|
|
Peter Ibbetson - Director (British, 70 years old, born May 1956)
|
Resigned
|
|
|
Michael Kelly - Director (British, 67 years old, born July 1959)
Appointed 22 December 1995, Resigned 04 November 1997
|
Resigned
|
|
|
Eileen Leyden - Director (British, 72 years old, born August 1954)
|
Resigned
|
|
|
Ian Merriman - Director (British, 64 years old, born March 1962)
Appointed 09 April 2009, Resigned 04 November 2010
|
Resigned
|
|
|
Robert Morrow - Director (British, 79 years old, born March 1947)
Appointed 16 February 1995, Resigned 31 January 2000
|
Resigned
|
|
|
Anthony O'flynn - Director (British, 66 years old, born December 1960)
Appointed 12 December 2017
|
Active
|
|
|
Philip Pentney - Director (British, 68 years old, born October 1958)
Appointed 13 December 2000, Resigned 17 December 2014
|
Resigned
|
|
|
John Schultz - Director (British, 77 years old, born May 1949)
Appointed 17 December 1999, Resigned 31 July 2001
|
Resigned
|
|
|
Robert Smith - Director (British, 83 years old, born September 1943)
|
Resigned
|
|
|
Gary Smith - Director (British, 81 years old, born July 1945)
Appointed 16 February 1995, Resigned 17 December 1999
|
Resigned
|
|
|
Malcolm Smith - Director (British, 77 years old, born May 1949)
Appointed 11 December 1992, Resigned 10 November 1993
|
Resigned
|
|
|
Malcolm Smith - Director (British, 77 years old, born May 1949)
Appointed 24 January 1994, Resigned 16 February 1995
|
Resigned
|
|
|
William Spinner - Director (British, 73 years old, born July 1953)
|
Resigned
|
|
|
Brian Terry - Director (British, 87 years old, born June 1939)
Appointed 10 November 1993, Resigned 24 January 1994
|
Resigned
|