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David Amey - Director
(British, 73 years old, born August 1953)
Appointed 29 June 2001, Resigned 30 April 2016
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Resigned
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Thomas Cardy - Director
(Irish, 70 years old, born September 1956)
Appointed 17 May 1993, Resigned 26 March 2001
|
Resigned
|
|
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Richard Everitt - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Reece Houghton - Director
(British, 75 years old, born June 1951)
|
Resigned
|
|
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Richard Lucas - Director
(British, 69 years old, born December 1957)
Appointed 20 April 1998, Resigned 08 September 2000
|
Resigned
|
|
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Brian Lynch - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
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David Mellor - Director
(British, 47 years old, born August 1979)
Appointed 31 January 2011
|
Active
|
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James Mills - Director
(British, 53 years old, born June 1973)
Appointed 15 April 2025
|
Active
|
|
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Mark Moran - Director
(British, 66 years old, born April 1960)
Appointed 26 March 2001, Resigned 31 January 2004
|
Resigned
|
|
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John Poulter - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
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James Robinson - Director
(British, 77 years old, born January 1949)
Appointed 29 June 2001, Resigned 31 January 2011
|
Resigned
|
|
|
Adrian Ryder - Director
(British, 71 years old, born October 1955)
|
Resigned
|
|
|
John Sexton - Director
(British, 75 years old, born October 1951)
Appointed 29 June 2001, Resigned 31 December 2007
|
Resigned
|
|
|
Benjamin Stocks - Director
(British, 64 years old, born November 1962)
Appointed 26 March 2001, Resigned 15 April 2025
|
Resigned
|
|
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Terence Stott - Director
(British, 81 years old, born June 1945)
|
Resigned
|
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James Webster - Director
(British, 76 years old, born June 1950)
Appointed 20 July 1994, Resigned 26 March 2001
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Resigned
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