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John Boughton - Director
(British, 92 years old, born June 1934)
Appointed 01 November 1994, Resigned 31 December 2018
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Resigned
|
|
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John Boughton - Director
(British, 92 years old, born June 1934)
|
Resigned
|
|
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Alan Bradley - Director
(British, 84 years old, born December 1942)
Appointed 24 May 2001, Resigned 31 December 2014
|
Resigned
|
|
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Geoffrey Brady - Director
(British, 82 years old, born April 1944)
Appointed 27 June 1994, Resigned 21 November 2001
|
Resigned
|
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Graeme Brook - Director
(British, 71 years old, born August 1955)
Appointed 06 March 1998, Resigned 31 March 2015
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Resigned
|
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|
Nicholas Carr - Director
(British, 67 years old, born November 1959)
Appointed 06 March 1998, Resigned 06 March 1998
|
Resigned
|
|
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Dennis Clark - Director
(British, 83 years old, born December 1943)
|
|
|
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Christopher Close - Director
(British, 72 years old, born December 1954)
Appointed 01 January 2013
|
Active
|
|
|
Peter Ergis - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Bruce Ferguson - Director
(British, 55 years old, born October 1971)
Appointed 12 April 2002
|
Active
|
|
|
Peter Gee - Director
(British, 61 years old, born October 1965)
Appointed 07 December 2010
|
Active
|
|
|
Kevin Goodman - Director
(British, 75 years old, born April 1951)
Appointed 06 March 1998, Resigned 31 July 2001
|
Resigned
|
|
|
Stephen Hibberd - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Ronald Higgins - Director
(British)
Appointed 24 May 1995, Resigned 14 July 1999
|
Resigned
|
|
|
Richard Malthouse - Director
(British, 95 years old, born September 1931)
|
Resigned
|
|
|
Michael McCafferty - Director
(British, 79 years old, born June 1947)
Appointed 27 June 1994, Resigned 17 May 1996
|
Resigned
|
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Eric Porter - Director
(British, 68 years old, born January 1958)
Appointed 06 March 1998, Resigned 06 March 1998
|
Resigned
|
|
|
Peter Rose - Director
(British, 68 years old, born October 1958)
Appointed 30 November 1999
|
Active
|
|
|
Roy Treacher - Director
(British, 98 years old, born March 1928)
|
Resigned
|
|
|
Phillip Waite - Director
(British, 54 years old, born September 1972)
Appointed 01 August 2015, Resigned 31 December 2018
|
Resigned
|
|
|
Geoffrey Walker - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
David Whittaker - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
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Michael Wills - Director
(British, 72 years old, born May 1954)
|
Resigned
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