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Robert Anderson - Director
(British, 76 years old, born April 1950)
Appointed 01 November 1993, Resigned 18 December 1998
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Resigned
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Alan Bingley - Director
(British, 94 years old, born October 1932)
|
Resigned
|
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Peter Bowron - Director
(British, 58 years old, born October 1968)
Appointed 31 October 2008, Resigned 17 January 2009
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Resigned
|
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Brian Davies - Director
(British, 76 years old, born October 1950)
Appointed 19 January 2009, Resigned 30 September 2015
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Resigned
|
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Mark Gardiner - Director
(British, 65 years old, born April 1961)
Appointed 03 July 2000
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Active
|
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Ian Hudson - Director
(British, 63 years old, born May 1963)
Appointed 07 May 1999, Resigned 31 October 2008
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Resigned
|
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Anthony McConnell - Director
(British, 85 years old, born June 1941)
Appointed 07 December 1992, Resigned 29 June 2001
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Resigned
|
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John Mottram - Director
(British, 85 years old, born January 1941)
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Resigned
|
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David Pemberton - Director
(British, 80 years old, born November 1946)
Appointed 19 July 1996, Resigned 07 May 1999
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Resigned
|
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Antony Robertson - Director
(British, 70 years old, born September 1956)
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Resigned
|
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Manuel Sansigre Silva - Director
(Spanish, 44 years old, born October 1982)
Appointed 29 January 2025
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Active
|
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Thomas Weldon - Director
(British, 63 years old, born August 1963)
Appointed 20 October 2014
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Active
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