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John Allen - Director
(British, 84 years old, born August 1942)
Appointed 12 February 2007, Resigned 26 March 2012
|
Resigned
|
|
|
John Allen - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Maurice Bellfield - Director
(British, 76 years old, born July 1950)
Appointed 30 September 2013
|
Active
|
|
|
Christopher Blundell - Director
(British, 81 years old, born September 1945)
Appointed 26 February 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Peter Brooks - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Peter Brooks - Director
(English, 85 years old, born October 1941)
Appointed 21 February 2011, Resigned 01 July 2013
|
Resigned
|
|
|
Jonathan Burrow - Director
(British, 81 years old, born April 1945)
Appointed 18 February 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Philip Chapman - Director
(British, 51 years old, born March 1975)
Appointed 25 June 2018, Resigned 28 March 2022
|
Resigned
|
|
|
Cecil Cooper - Director
(British, 112 years old, born December 1914)
|
Resigned
|
|
|
Greville Edwards - Director
(British, 91 years old, born August 1935)
Appointed 28 February 2005, Resigned 25 March 2012
|
Resigned
|
|
|
Paul Evitts - Director
(British, 67 years old, born January 1959)
Appointed 28 February 2005, Resigned 27 June 2016
|
Resigned
|
|
|
Eric Garbett - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Nicolas Goodenough - Director
(British, 75 years old, born November 1951)
Appointed 26 February 1996, Resigned 24 February 1997
|
Resigned
|
|
|
Adrian Grainger - Director
(British, 60 years old, born June 1966)
Appointed 30 September 2013
|
Active
|
|
|
Robert Grindley - Director
(British, 73 years old, born November 1953)
Appointed 12 June 2023
|
Active
|
|
|
Derek Hathaway - Director
(American, 82 years old, born May 1944)
|
Resigned
|
|
|
John Hathaway - Director
(British, 88 years old, born June 1938)
Appointed 01 March 1993, Resigned 20 January 1995
|
Resigned
|
|
|
James Hearnshaw - Director
(British, 110 years old, born August 1916)
|
Resigned
|
|
|
Robert Herman Smith - Director
(British, 86 years old, born January 1940)
|
|
|
|
Timothy Hickman - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
Norman Hickman - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Godfrey Hickton - Director
(British, 80 years old, born January 1946)
Appointed 20 May 1994, Resigned 16 October 2008
|
Resigned
|
|
|
Jonathan Hickton - Director
(British, 50 years old, born August 1976)
Appointed 21 February 2011, Resigned 04 August 2016
|
Resigned
|
|
|
Jonathan Hickton - Director
(British, 50 years old, born August 1976)
Appointed 19 March 2016
|
Active
|
|
|
David Johnston - Director
(British, 64 years old, born November 1962)
Appointed 06 March 2017, Resigned 24 June 2024
|
Resigned
|
|
|
Graham Knowles - Director
(British, 80 years old, born February 1946)
Appointed 23 February 2004
|
Active
|
|
|
John Leigh - Director
(British, 77 years old, born January 1949)
Appointed 06 March 2017, Resigned 24 June 2024
|
Resigned
|
|
|
Richard MacEy - Director
(British, 60 years old, born May 1966)
Appointed 24 February 2020
|
Active
|
|
|
Peter Mathews - Director
(British, 80 years old, born October 1946)
Appointed 12 June 2023
|
Active
|
|
|
Leonard Needham - Director
(British, 72 years old, born June 1954)
Appointed 24 February 1997, Resigned 26 February 2001
|
Resigned
|
|
|
Steven Newnes - Director
(British, 81 years old, born January 1945)
Appointed 11 March 2002
|
Active
|
|
|
William Oliver - Director
(British, 82 years old, born November 1944)
Appointed 26 February 1996
|
Active
|
