|
|
Alan Bemment - Director (British, 78 years old, born August 1948)
Appointed 30 September 1994, Resigned 30 April 1996
|
Resigned
|
|
|
Bryce Brooks - Director (British, 61 years old, born August 1965)
Appointed 11 October 2017, Resigned 30 April 2023
|
Resigned
|
|
|
Russell Cash - Director (British, 60 years old, born December 1966)
Appointed 01 November 2018
|
Active
|
|
|
Stuart Diesel - Director (British, 60 years old, born January 1966)
Appointed 01 May 1996, Resigned 30 November 2018
|
Resigned
|
|
|
George Dowty - Director (British, 73 years old, born April 1953)
Appointed 30 April 1996, Resigned 26 July 1999
|
Resigned
|
|
|
Edward Dowty - Director (British, 87 years old, born May 1939)
Appointed 30 April 1996, Resigned 26 July 1999
|
Resigned
|
|
|
Michael England - Director (British, 52 years old, born April 1974)
Appointed 12 April 2023
|
Active
|
|
|
Sean Fennon - Director (British, 66 years old, born November 1960)
Appointed 11 October 2017, Resigned 01 October 2018
|
Resigned
|
|
|
Michael Johnson - Director (British, 83 years old, born October 1943)
|
Resigned
|
|
|
Graham Norman - Director (British, 80 years old, born August 1946)
|
Resigned
|
|
|
Brian Read - Director (British, 80 years old, born October 1946)
Appointed 26 July 1999, Resigned 31 October 2011
|
Resigned
|
|
|
James Ruxton - Director (British, 85 years old, born January 1941)
Appointed 26 July 1999, Resigned 30 January 2006
|
Resigned
|
|
|
Alex Tatlow - Director (British, 57 years old, born November 1969)
Appointed 01 December 2002
|
Active
|
|
|
Brian Walters - Director (British, 82 years old, born June 1944)
Appointed 03 November 1995, Resigned 30 April 1996
|
Resigned
|
|
|
James Wilding - Director (English, 75 years old, born April 1951)
Appointed 01 May 1996, Resigned 28 February 1999
|
Resigned
|