|
|
Richard Andrew - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Peter Andrew - Director
(British, 67 years old, born April 1959)
Appointed 03 July 2007, Resigned 17 July 2015
|
Resigned
|
|
|
Neil Athorn - Director
(British, 65 years old, born September 1961)
Appointed 01 October 2001, Resigned 18 November 2005
|
Resigned
|
|
|
Peter Bernard - Director
(British, 82 years old, born October 1944)
Appointed 27 June 1997, Resigned 07 December 2001
|
Resigned
|
|
|
Katherine Billson-Ross - Director
(British, 58 years old, born November 1968)
Appointed 18 November 2014
|
Active
|
|
|
Lee Bishop - Director
(British, 61 years old, born August 1965)
Appointed 02 January 2015
|
Active
|
|
|
Alice Black - Director
(British, 43 years old, born January 1983)
Appointed 04 November 2019, Resigned 26 August 2022
|
Resigned
|
|
|
Michael Blacker - Director
(British, 71 years old, born September 1955)
Appointed 14 May 1996, Resigned 31 August 1997
|
Resigned
|
|
|
Dennis Brant - Director
(British, 76 years old, born July 1950)
Appointed 04 March 1996, Resigned 16 October 2000
|
Resigned
|
|
|
David Bridges - Director
(British, 59 years old, born January 1967)
Appointed 03 July 2007, Resigned 02 May 2008
|
Resigned
|
|
|
Rodney Bullough - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Christopher Carney - Director
(British, 52 years old, born May 1974)
Appointed 22 July 2015
|
Active
|
|
|
Christopher Carney - Director
(British, 52 years old, born May 1974)
Appointed 02 May 2008, Resigned 28 January 2011
|
Resigned
|
|
|
Brian Cowie - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Keith Cushen - Director
(British, 79 years old, born August 1947)
Appointed 11 December 2000, Resigned 31 December 2003
|
Resigned
|
|
|
Keith Cushen - Director
(British, 79 years old, born August 1947)
Appointed 15 December 1994, Resigned 25 March 1996
|
Resigned
|
|
|
Jennifer Daly - Director
(British, 56 years old, born April 1970)
Appointed 22 July 2015
|
Active
|
|
|
Graeme Dodds - Director
(British, 67 years old, born May 1959)
Appointed 01 July 2004, Resigned 03 July 2007
|
Resigned
|
|
|
Ian Drummond - Director
(British, 50 years old, born August 1976)
Appointed 26 November 2020
|
Active
|
|
|
Anna Edgeworth - Director
(British, 73 years old, born July 1953)
Appointed 02 April 2001, Resigned 30 November 2005
|
Resigned
|
|
|
John Gainham - Director
(British, 67 years old, born September 1959)
Appointed 22 November 2005, Resigned 03 July 2007
|
Resigned
|
|
|
Ian Hart - Director
(British, 82 years old, born April 1944)
Appointed 10 January 1997, Resigned 31 March 1999
|
Resigned
|
|
|
Gillian Haywood Bamber - Director
(British, 73 years old, born November 1953)
Appointed 20 February 1995, Resigned 26 March 1996
|
Resigned
|
|
|
Paul Healey - Director
(British, 77 years old, born June 1949)
Appointed 01 November 2002, Resigned 31 March 2004
|
Resigned
|
|
|
Nigel Holland - Director
(British, 66 years old, born September 1960)
Appointed 22 July 2015, Resigned 01 October 2024
|
Resigned
|
|
|
David Holland - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
|
William Holland-Kaye - Director
(British, 61 years old, born March 1965)
Appointed 03 July 2007, Resigned 02 May 2008
|
Resigned
|
|
|
Graham Hughes - Director
(British, 68 years old, born November 1958)
Appointed 01 October 2001, Resigned 31 January 2007
|
Resigned
|
|
|
Stephen Jenkins - Director
(British, 59 years old, born April 1967)
Appointed 15 December 2003, Resigned 03 July 2007
|
Resigned
|
