|
|
Robert Barrow - Director
(British, 50 years old, born September 1976)
Appointed 24 April 2005, Resigned 15 April 2007
|
Resigned
|
|
|
Paul Chamberlain - Director
(British, 78 years old, born June 1948)
Appointed 15 April 2009, Resigned 02 April 2023
|
Resigned
|
|
|
John Cleaver - Director
(British, 73 years old, born January 1953)
Appointed 15 March 1992, Resigned 01 February 2016
|
Resigned
|
|
|
Richard Clowes - Director
(British, 55 years old, born October 1971)
Appointed 13 April 2025
|
Active
|
|
|
Philip Dixon - Director
(British, 42 years old, born July 1984)
Appointed 15 April 2018
|
Active
|
|
|
Howard Dixon - Director
(British, 71 years old, born April 1955)
Appointed 02 April 2023
|
Active
|
|
|
Kenneth Grime - Director
(British, 79 years old, born June 1947)
Appointed 29 April 2012, Resigned 14 April 2020
|
Resigned
|
|
|
Raymond Hickey - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
Leslie Higgins - Director
(British, 78 years old, born February 1948)
Appointed 29 April 2012, Resigned 02 April 2023
|
Resigned
|
|
|
Paul Higginson - Director
(British, 70 years old, born June 1956)
Appointed 28 March 1993, Resigned 15 April 2007
|
Resigned
|
|
|
Colin High - Director
(British, 85 years old, born June 1941)
Appointed 15 April 2009, Resigned 02 April 2016
|
Resigned
|
|
|
Alan Hind - Director
(British, 83 years old, born September 1943)
Appointed 15 April 2007, Resigned 05 April 2008
|
Resigned
|
|
|
Trevor Holland - Director
(British, 72 years old, born February 1954)
Appointed 26 October 1995, Resigned 24 April 2005
|
Resigned
|
|
|
David Houston - Director
(British, 73 years old, born May 1953)
Appointed 12 April 2015
|
Active
|
|
|
Philip Huck - Director
(British, 67 years old, born January 1959)
Appointed 04 March 2022
|
Active
|
|
|
Brian Jones - Director
(British, 104 years old, born December 1922)
|
Resigned
|
|
|
Geoffrey Lawson - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
David Lewthwaite - Director
(British, 84 years old, born July 1942)
Appointed 15 April 2018
|
Active
|
|
|
Alan Managh - Director
(British, 76 years old, born October 1950)
Appointed 21 April 2002, Resigned 31 May 2011
|
Resigned
|
|
|
Stephen Marmion - Director
(British, 70 years old, born February 1956)
Appointed 04 March 2022
|
Active
|
|
|
Lindsay McCrae - Director
(British, 37 years old, born October 1989)
Appointed 04 March 2022
|
Active
|
|
|
Michael Milner - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
James Murray - Director
(British, 49 years old, born November 1977)
Appointed 24 April 2005, Resigned 07 April 2013
|
Resigned
|
|
|
David New - Director
(British, 68 years old, born September 1958)
Appointed 06 April 1997, Resigned 14 April 2019
|
Resigned
|
|
|
James Potts - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
David Sanderson - Director
(British, 98 years old, born June 1928)
|
Resigned
|
|
|
Graham Simpson - Director
(British, 68 years old, born October 1958)
Appointed 28 April 1993, Resigned 24 April 2005
|
Resigned
|
|
|
Richard Thomason - Director
(British, 105 years old, born May 1921)
|
Resigned
|
|
|
Alan Thompson - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
Ramon Tomlinson - Director
(British, 95 years old, born August 1931)
|
Resigned
|
