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Leonard Ashworth - Director
(British, 105 years old, born January 1921)
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Resigned
|
|
|
James Carrick - Director
(British, 76 years old, born May 1950)
Appointed 01 May 1999, Resigned 07 April 2004
|
Resigned
|
|
|
Hugh Cawley - Director
(British, 70 years old, born November 1956)
Appointed 22 September 2016, Resigned 12 December 2017
|
Resigned
|
|
|
John Chubb - Director
(British, 61 years old, born March 1965)
Appointed 01 November 2010, Resigned 11 May 2012
|
Resigned
|
|
|
Alastair Farr - Director
(British, 58 years old, born January 1968)
Appointed 01 December 2010, Resigned 11 May 2012
|
Resigned
|
|
|
Anthony Farrow - Director
(British, 71 years old, born October 1955)
Appointed 01 May 1993, Resigned 30 September 2010
|
Resigned
|
|
|
Frank Hart - Director
(British, 89 years old, born May 1937)
Appointed 18 March 1994, Resigned 31 January 1996
|
Resigned
|
|
|
Cameron Hill - Director
(British, 72 years old, born December 1954)
Appointed 17 June 2005, Resigned 30 June 2006
|
Resigned
|
|
|
Peter Hill - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Lawrence Hughes - Director
(British, 73 years old, born August 1953)
Appointed 01 April 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Stephen Kennedy - Director
(British, 74 years old, born February 1952)
Appointed 01 January 2000, Resigned 31 December 2001
|
Resigned
|
|
|
David Kilgour - Director
(British, 65 years old, born March 1961)
Appointed 12 December 2017, Resigned 31 July 2022
|
Resigned
|
|
|
Alan Lumley - Director
(British, 79 years old, born May 1947)
Appointed 18 March 1994, Resigned 31 May 2010
|
Resigned
|
|
|
Michael Marshall - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Damien McDonald - Director
(British, 53 years old, born May 1973)
Appointed 11 May 2012, Resigned 22 September 2016
|
Resigned
|
|
|
Simon Olimi Kabuzi - Director
(British, 75 years old, born October 1951)
Appointed 01 May 1999, Resigned 30 October 2009
|
Resigned
|
|
|
Charlotte Parsons - Director
(British, 54 years old, born March 1972)
Appointed 01 August 2022
|
Active
|
|
|
Jonathan Prudhoe - Director
(British, 70 years old, born April 1956)
Appointed 01 May 1998, Resigned 02 August 2011
|
Resigned
|
|
|
William Ryder - Director
(British, 103 years old, born May 1923)
Appointed 01 May 1995, Resigned 31 July 1997
|
Resigned
|
|
|
David Sadler - Director
(British, 52 years old, born May 1974)
Appointed 01 April 2008, Resigned 02 August 2011
|
Resigned
|
|
|
Christopher Sayers - Director
(British, 65 years old, born May 1961)
Appointed 01 May 1998, Resigned 31 January 2010
|
Resigned
|
|
|
Mark Stevens - Director
(British, 74 years old, born February 1952)
Appointed 07 April 1994, Resigned 10 March 1995
|
Resigned
|
|
|
Roger Trett - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
David Webster - Director
(British, 59 years old, born February 1967)
Appointed 11 May 2012, Resigned 02 March 2016
|
Resigned
|
|
|
Mark Wheeler - Director
(British, 59 years old, born June 1967)
Appointed 31 May 2020
|
Active
|
|
|
Gordon Wilkinson - Director
(Irish, 63 years old, born January 1963)
Appointed 02 March 2016, Resigned 31 May 2020
|
Resigned
|
|
|
Clifford Wilson - Director
(British, 67 years old, born December 1959)
Appointed 01 January 2000, Resigned 31 December 2000
|
Resigned
|
|
|
Archibald Young - Director
(British, 91 years old, born March 1935)
Appointed 01 July 1995, Resigned 29 November 1997
|
Resigned
|
