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John Bastin - Director (British, 86 years old, born February 1940)
Appointed 24 October 1992, Resigned 24 November 2003
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Resigned
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Charles Boutcher - Director (British, 86 years old, born September 1940)
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Resigned
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Sheridan Chaffey - Director (British, 69 years old, born August 1957)
Appointed 15 November 2022
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Active
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Robert Chappell - Director (British, 80 years old, born July 1946)
Appointed 28 October 1995, Resigned 01 July 1998
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Resigned
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Iain Cholerton - Director (British, 70 years old, born November 1956)
Appointed 22 November 2025
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Active
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Martin Clark - Director (British, 68 years old, born April 1958)
Appointed 13 November 2021
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Active
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Paul Davies - Director (British, 67 years old, born December 1959)
Appointed 01 October 1998, Resigned 01 February 2004
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Resigned
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Michael Dodd - Director (British, 66 years old, born April 1960)
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|
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Dewi Edwards - Director (British, 85 years old, born February 1941)
Appointed 23 November 2002, Resigned 13 November 2021
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Resigned
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Michael Entwisle - Director (British, 63 years old, born December 1963)
Appointed 09 January 2025
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Active
|
|
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David Evans - Director (Physician, 99 years old, born July 1927)
Appointed 29 October 1994, Resigned 28 October 1995
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Resigned
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John Evans - Director (British, 66 years old, born July 1960)
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Resigned
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David Fall - Director (British, 77 years old, born March 1949)
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Resigned
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John France - Director (British, 77 years old, born July 1949)
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Resigned
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Charles Greatrex - Director (British, 75 years old, born August 1951)
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Resigned
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Geoffrey Harris - Director (British, 89 years old, born September 1937)
Appointed 01 December 2000, Resigned 11 November 2020
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Resigned
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Michael Hayes - Director (British, 67 years old, born February 1959)
Appointed 01 December 2000, Resigned 15 November 2022
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Resigned
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John Hunt - Director (British, 92 years old, born August 1934)
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Resigned
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Andreas Jelden - Director (German, 69 years old, born February 1957)
Appointed 11 November 2020, Resigned 13 November 2021
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Resigned
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Andreas Jelden - Director (German, 69 years old, born February 1957)
Appointed 15 November 2022, Resigned 09 July 2025
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Resigned
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Alexander Jenkins - Director (British, 76 years old, born November 1950)
Appointed 13 November 2021
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Active
|
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Rosemary Johnson - Director (British, 66 years old, born March 1960)
Appointed 10 April 2018, Resigned 21 July 2020
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Resigned
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Leslie Kaye - Director (British, 72 years old, born June 1954)
Appointed 24 October 1992
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Active
|
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Diana King - Director (English, 73 years old, born June 1953)
Appointed 24 October 1992, Resigned 30 October 1993
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Resigned
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Philip King - Director (British, 78 years old, born April 1948)
Appointed 13 November 2010, Resigned 13 November 2021
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Resigned
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Diana King - Director (British, 73 years old, born June 1953)
Appointed 13 November 2010, Resigned 13 November 2021
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Resigned
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Kenneth Martin - Director (British, 87 years old, born September 1939)
Appointed 13 November 2010, Resigned 10 November 2012
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Resigned
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George Palmer - Director (British, 100 years old, born April 1926)
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Resigned
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Peter Poole - Director (British, 86 years old, born August 1940)
Appointed 11 November 2020, Resigned 13 November 2021
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Resigned
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Peter Poole - Director (British, 86 years old, born August 1940)
Appointed 13 November 2010, Resigned 17 November 2018
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Resigned
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Kenneth Powell - Director (British, 60 years old, born August 1966)
Appointed 13 November 2010
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Active
|
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Robert Pye - Director (British, 63 years old, born April 1963)
Appointed 23 November 2019
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Active
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