|
|
Ian Barker - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
Geoffrey Berwick - Director
(British, 86 years old, born November 1940)
Appointed 13 October 1999, Resigned 05 April 2004
|
Resigned
|
|
|
Nicholas Blakeley - Director
(British, 74 years old, born January 1952)
Appointed 06 August 2001, Resigned 04 October 2010
|
Resigned
|
|
|
James Carrier - Director
(British, 74 years old, born July 1952)
Appointed 10 December 2010, Resigned 31 December 2014
|
Resigned
|
|
|
John Clift - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Clifford Cooper - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Anthony Cosgrove - Director
(British, 78 years old, born October 1948)
Appointed 13 October 1999, Resigned 07 May 2019
|
Resigned
|
|
|
Charles Dunn - Director
(British, 84 years old, born July 1942)
Appointed 15 October 1996, Resigned 22 January 2000
|
Resigned
|
|
|
Gordon Evans - Director
(British, 74 years old, born November 1952)
Appointed 11 June 2015, Resigned 25 April 2018
|
Resigned
|
|
|
John Evans - Director
(British, 69 years old, born August 1957)
Appointed 17 February 2016, Resigned 30 June 2017
|
Resigned
|
|
|
Michael Hatcher - Director
(British, 77 years old, born May 1949)
Appointed 20 October 2004, Resigned 02 September 2010
|
Resigned
|
|
|
Patrick Hirst - Director
(British, 71 years old, born March 1955)
Appointed 10 September 1997, Resigned 04 October 2010
|
Resigned
|
|
|
Paul Hutchinson - Director
(British, 66 years old, born February 1960)
Appointed 10 February 1993, Resigned 27 June 1994
|
Resigned
|
|
|
Clive Jones - Director
(British, 82 years old, born March 1944)
Appointed 15 October 1993, Resigned 23 May 2001
|
Resigned
|
|
|
Paul Kilbride - Director
(British, 63 years old, born August 1963)
Appointed 07 May 2019
|
Active
|
|
|
Alexandra Kilbride - Director
(British, 57 years old, born May 1969)
Appointed 07 May 2019
|
Active
|
|
|
John MacGregor - Director
(British, 71 years old, born June 1955)
Appointed 20 June 2012, Resigned 25 April 2018
|
Resigned
|
|
|
Neil MacKay - Director
(British, 71 years old, born July 1955)
Appointed 18 January 2006, Resigned 25 April 2018
|
Resigned
|
|
|
Steven Matthews - Director
(British, 60 years old, born January 1966)
Appointed 11 June 2015, Resigned 07 May 2019
|
Resigned
|
|
|
Brian Neeson - Director
(British, 76 years old, born July 1950)
Appointed 19 March 2002, Resigned 15 May 2004
|
Resigned
|
|
|
Malcolm Nicholson - Director
(British, 76 years old, born February 1950)
Appointed 27 February 1992, Resigned 14 December 1995
|
Resigned
|
|
|
Alan Parker - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
John Parkin - Director
(British, 81 years old, born March 1945)
Appointed 07 June 1999, Resigned 31 May 2010
|
Resigned
|
|
|
James Robertson - Director
(British, 81 years old, born March 1945)
Appointed 26 March 1996, Resigned 25 June 1998
|
Resigned
|
|
|
James Robertson - Director
(British, 81 years old, born March 1945)
Appointed 02 March 2000, Resigned 07 November 2001
|
Resigned
|
|
|
Nicholas Skerrett - Director
(British, 75 years old, born November 1951)
Appointed 19 September 1994, Resigned 09 September 2004
|
Resigned
|
|
|
Peter Sleigh - Director
(British, 76 years old, born February 1950)
Appointed 01 October 2015, Resigned 07 May 2019
|
Resigned
|
|
|
Stuart Snelling - Director
(British, 71 years old, born May 1955)
|
Resigned
|
|
|
Gordon Stephenson - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Nicholas Swash - Director
(British, 69 years old, born July 1957)
Appointed 10 December 2010, Resigned 31 January 2016
|
Resigned
|
|
|
Allan Woodward - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Marjorie Yarker - Director
(British, 82 years old, born March 1944)
|
Resigned
|
