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|
Paul Batson - Director
(British, 66 years old, born December 1960)
Appointed 31 January 2018, Resigned 27 January 2020
|
Resigned
|
|
|
Franklin Boucher - Director
(British, 90 years old, born August 1936)
Appointed 23 May 2002, Resigned 19 January 2006
|
Resigned
|
|
|
Franklin Boucher - Director
(British, 90 years old, born August 1936)
Appointed 09 August 1993, Resigned 25 March 2000
|
Resigned
|
|
|
David Brodie - Director
(British, 82 years old, born January 1944)
Appointed 11 November 2010
|
Active
|
|
|
John Brody - Director
(British, 63 years old, born July 1963)
Appointed 02 September 1996, Resigned 13 April 2000
|
Resigned
|
|
|
Michael Clarke - Director
(British, 77 years old, born May 1949)
Appointed 25 January 2017
|
Active
|
|
|
Ronald Collins - Director
(British, 70 years old, born May 1956)
Appointed 04 October 2001, Resigned 01 September 2010
|
Resigned
|
|
|
Robert Conn - Director
(British, 80 years old, born October 1946)
Appointed 10 April 2003, Resigned 15 January 2015
|
Resigned
|
|
|
Cathrine Donoghue - Director
(British, 50 years old, born May 1976)
Appointed 13 January 2011, Resigned 11 October 2012
|
Resigned
|
|
|
John Gardner - Director
(British, 87 years old, born February 1939)
Appointed 27 January 2005, Resigned 01 December 2019
|
Resigned
|
|
|
John Hewes - Director
(British, 80 years old, born November 1946)
Appointed 21 September 1998, Resigned 10 February 2004
|
Resigned
|
|
|
Mike James - Director
(British, 62 years old, born April 1964)
Appointed 02 May 2002, Resigned 01 June 2005
|
Resigned
|
|
|
Mark James - Director
(British, 59 years old, born May 1967)
Appointed 28 January 2010, Resigned 11 November 2016
|
Resigned
|
|
|
Pamela Jones - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
Paul Joy - Director
(British, 78 years old, born August 1948)
Appointed 28 October 1996, Resigned 10 February 2000
|
Resigned
|
|
|
David Knight - Director
(English, 80 years old, born December 1946)
Appointed 04 March 2010
|
Active
|
|
|
Peter Larkins - Director
(British, 70 years old, born June 1956)
Appointed 25 January 2017, Resigned 17 March 2021
|
Resigned
|
|
|
Elizabeth Leeming - Director
(British, 76 years old, born January 1950)
|
Resigned
|
|
|
Christopher Long - Director
(English, 77 years old, born June 1949)
Appointed 13 January 2011, Resigned 28 June 2018
|
Resigned
|
|
|
Christopher Marriott - Director
(British, 82 years old, born November 1944)
Appointed 16 October 1995, Resigned 13 April 2000
|
Resigned
|
|
|
Ian McAlpine - Director
(British, 82 years old, born December 1944)
Appointed 19 January 2006, Resigned 20 January 2010
|
Resigned
|
|
|
Shaun Middleton - Director
(English, 90 years old, born July 1936)
|
Resigned
|
|
|
Michael Morrisroe - Director
(British, 68 years old, born August 1958)
Appointed 20 July 2000, Resigned 05 July 2002
|
Resigned
|
|
|
Keith Oldfield - Director
(British, 99 years old, born February 1927)
|
Resigned
|
|
|
Terence Owen - Director
(British, 78 years old, born August 1948)
Appointed 02 May 2002, Resigned 13 September 2010
|
Resigned
|
|
|
Terence Owen - Director
(British, 78 years old, born August 1948)
Appointed 13 April 2000, Resigned 31 October 2001
|
Resigned
|
|
|
Keith Rutt - Director
(British, 75 years old, born February 1951)
Appointed 15 January 2015, Resigned 26 July 2017
|
Resigned
|
|
|
Robert Scott - Director
(British, 79 years old, born January 1947)
Appointed 12 May 2005
|
Active
|
|
|
Graham Shatford - Director
(British, 67 years old, born November 1959)
Appointed 02 March 2006, Resigned 07 July 2014
|
Resigned
|
|
|
Albert Smith - Director
(British, 83 years old, born July 1943)
Appointed 31 October 2001, Resigned 31 March 2005
|
Resigned
|
