|
|
Ioana Ababei - Director
(British, 36 years old, born November 1990)
Appointed 09 September 2024
|
Active
|
|
|
Margaret Bridgman - Director
(British, 77 years old, born September 1949)
Appointed 20 December 1994, Resigned 09 March 2001
|
Resigned
|
|
|
Peter Chetty - Director
(British, 72 years old, born July 1954)
Appointed 30 April 2001, Resigned 10 December 2002
|
Resigned
|
|
|
Peter Clarke - Director
(British, 92 years old, born July 1934)
Appointed 01 August 1994, Resigned 30 March 2001
|
Resigned
|
|
|
Kenneth Coates - Director
(British, 81 years old, born May 1945)
Appointed 14 February 1998, Resigned 10 December 2002
|
Resigned
|
|
|
Jacobus Cooymans - Director
(Dutch, 92 years old, born May 1934)
Appointed 03 September 1996, Resigned 10 December 2002
|
Resigned
|
|
|
Peter Darbyshire - Director
(British, 76 years old, born October 1950)
Appointed 01 July 1998, Resigned 01 May 1999
|
Resigned
|
|
|
Ian Douglas - Director
(British, 75 years old, born March 1951)
Appointed 11 January 2013, Resigned 09 September 2024
|
Resigned
|
|
|
Ian Duffy - Director
(British, 72 years old, born October 1954)
Appointed 01 February 1999, Resigned 10 December 2002
|
Resigned
|
|
|
Peter Eaton - Director
(British, 66 years old, born February 1960)
Appointed 18 October 2011, Resigned 31 August 2019
|
Resigned
|
|
|
Julian Falk - Director
(British, 80 years old, born October 1946)
Appointed 01 June 1997, Resigned 10 December 2002
|
Resigned
|
|
|
Graham Gibson - Director
(British, 63 years old, born September 1963)
Appointed 15 March 2016, Resigned 21 March 2017
|
Resigned
|
|
|
Colin Grainger - Director
(British, 93 years old, born June 1933)
Appointed 01 November 1992, Resigned 31 December 1993
|
Resigned
|
|
|
Stewart Hainsworth - Director
(British, 57 years old, born February 1969)
Appointed 18 March 2016, Resigned 31 October 2022
|
Resigned
|
|
|
Judith Halewood - Director
(British, 75 years old, born September 1951)
Appointed 18 October 2011, Resigned 09 September 2024
|
Resigned
|
|
|
Anne Halewood - Director
(British, 75 years old, born January 1951)
|
Resigned
|
|
|
Eileen Halewood - Director
(British, 104 years old, born November 1922)
|
Resigned
|
|
|
John Halewood - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Charles Heywood - Director
(British, 84 years old, born May 1942)
Appointed 20 December 1994, Resigned 31 August 1995
|
Resigned
|
|
|
Richard Huck - Director
(British, 67 years old, born September 1959)
Appointed 10 April 2017, Resigned 28 March 2019
|
Resigned
|
|
|
John Kennedy - Director
(British, 46 years old, born June 1980)
Appointed 31 January 2022, Resigned 12 July 2022
|
Resigned
|
|
|
John Kennedy - Director
(British, 46 years old, born June 1980)
Appointed 06 March 2023, Resigned 09 September 2024
|
Resigned
|
|
|
Jane Lumby - Director
(British, 70 years old, born November 1956)
Appointed 23 April 2001, Resigned 10 December 2002
|
Resigned
|
|
|
Harry Melling - Director
(British, 83 years old, born June 1943)
Appointed 08 March 1993, Resigned 21 December 2001
|
Resigned
|
|
|
Dan Muntean - Director
(Romanian, 69 years old, born February 1957)
Appointed 01 February 1999, Resigned 10 December 2002
|
Resigned
|
|
|
Paul Murden - Director
(British, 64 years old, born March 1962)
Appointed 01 September 2015, Resigned 28 March 2019
|
Resigned
|
|
|
Simon Oldroyd - Director
(British, 73 years old, born March 1953)
Appointed 01 November 1992, Resigned 05 October 2016
|
Resigned
|
|
|
Kevin Pillay - Director
(South African, 58 years old, born September 1968)
Appointed 12 July 2022, Resigned 25 July 2023
|
Resigned
|
|
|
Robert Rishworth - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Alan Robinson - Director
(British, 61 years old, born November 1965)
Appointed 01 September 2015, Resigned 31 January 2022
|
Resigned
|
|
|
Andrew Smallman - Director
(British, 65 years old, born July 1961)
Appointed 26 May 2010, Resigned 27 February 2015
|
Resigned
|
