|
|
George Adams - Director
(British, 92 years old, born July 1934)
|
Resigned
|
|
|
James Allen - Director
(British, 65 years old, born March 1961)
Appointed 01 September 1999, Resigned 20 October 2017
|
Resigned
|
|
|
Stephen Astley - Director
(British, 67 years old, born November 1959)
Appointed 20 October 2017
|
Active
|
|
|
Richard Belcher - Director
(British, 59 years old, born September 1967)
Appointed 01 September 2007, Resigned 20 October 2017
|
Resigned
|
|
|
Nigel Bourne - Director
(British, 62 years old, born August 1964)
Appointed 06 April 1994, Resigned 20 October 2017
|
Resigned
|
|
|
Robert Carruthers - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Mark Charlesworth - Director
(British, 59 years old, born March 1967)
Appointed 01 March 1999, Resigned 20 October 2017
|
Resigned
|
|
|
Hugh Chesters - Director
(British, 91 years old, born February 1935)
Appointed 01 June 1992, Resigned 01 February 2005
|
Resigned
|
|
|
Adrian Collins - Director
(British, 68 years old, born July 1958)
Appointed 01 September 1997, Resigned 20 October 2017
|
Resigned
|
|
|
Maurice Evans - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
|
Ian Guest - Director
(British, 63 years old, born September 1963)
Appointed 01 September 1991, Resigned 06 May 1992
|
Resigned
|
|
|
Ian Guest - Director
(British, 63 years old, born September 1963)
Appointed 01 September 1993, Resigned 01 November 2015
|
Resigned
|
|
|
Douglas Guest - Director
(British, 91 years old, born February 1935)
Appointed 13 June 1991, Resigned 01 September 1997
|
Resigned
|
|
|
Roger Hare - Director
(British, 88 years old, born June 1938)
Appointed 13 June 1991, Resigned 01 September 2001
|
Resigned
|
|
|
Thomas Hope - Director
(British, 91 years old, born September 1935)
Appointed 13 June 1991, Resigned 06 May 1992
|
Resigned
|
|
|
Christopher Hopkinson - Director
(British, 68 years old, born July 1958)
Appointed 01 February 2012, Resigned 01 September 2014
|
Resigned
|
|
|
Elizabeth Hopwood - Director
(British, 75 years old, born August 1951)
Appointed 06 April 1994, Resigned 01 November 2012
|
Resigned
|
|
|
Philip Hunt - Director
(British, 57 years old, born August 1969)
Appointed 01 March 2002, Resigned 01 September 2016
|
Resigned
|
|
|
Stuart Johnson - Director
(British, 63 years old, born April 1963)
Appointed 21 August 2015, Resigned 20 October 2017
|
Resigned
|
|
|
Grant McGeoch - Director
(British, 59 years old, born May 1967)
Appointed 01 September 1991, Resigned 06 May 1992
|
Resigned
|
|
|
Grant McGeoch - Director
(British, 59 years old, born May 1967)
Appointed 01 September 1993, Resigned 20 October 2017
|
Resigned
|
|
|
Iain McKie - Director
(British, 56 years old, born December 1970)
Appointed 01 September 2003, Resigned 20 October 2017
|
Resigned
|
|
|
James McKie - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Angus McLaughlin - Director
(British, 62 years old, born January 1964)
Appointed 01 September 2003, Resigned 20 October 2017
|
Resigned
|
|
|
David Moore - Director
(British, 60 years old, born February 1966)
Appointed 13 November 2019
|
Active
|
|
|
Patrick Moore - Director
(British, 73 years old, born March 1953)
Appointed 01 September 2002, Resigned 20 October 2017
|
Resigned
|
|
|
Matthew Pyke - Director
(British, 56 years old, born August 1970)
Appointed 20 October 2017
|
Active
|
|
|
Susan Raufer - Director
(British, 59 years old, born April 1967)
Appointed 01 September 2000, Resigned 02 August 2017
|
Resigned
|
|
|
Charles Robb - Director
(British, 91 years old, born October 1935)
Appointed 13 June 1991, Resigned 01 September 1997
|
Resigned
|
|
|
Debra Sandman - Director
(British, 65 years old, born April 1961)
Appointed 01 September 2000, Resigned 20 October 2017
|
Resigned
|
|
|
Lawrence Smith - Director
(British, 85 years old, born July 1941)
Appointed 31 August 1999, Resigned 01 September 2003
|
Resigned
|
|
|
Wendy Smith - Director
(British, 78 years old, born April 1948)
Appointed 01 September 1994, Resigned 01 April 1997
|
Resigned
|
|
|
Lawrence Smith - Director
(British, 85 years old, born July 1941)
Appointed 13 June 1991, Resigned 01 April 1997
|
Resigned
|
