|
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John Adcock - Director
(British, 99 years old, born April 1927)
|
Resigned
|
|
|
John Birkett - Director
(British, 111 years old, born October 1915)
|
Resigned
|
|
|
James Bowdidge - Director
(British, 66 years old, born August 1960)
Appointed 24 June 2004
|
Active
|
|
|
Andrew Christie Miller - Director
(British, 76 years old, born September 1950)
Appointed 17 May 1994, Resigned 05 July 2006
|
Resigned
|
|
|
Ian Coghill - Director
(British, 81 years old, born September 1945)
Appointed 08 July 2010, Resigned 30 August 2018
|
Resigned
|
|
|
Teresa Dent - Director
(British, 67 years old, born April 1959)
Appointed 13 February 2002, Resigned 17 March 2025
|
Resigned
|
|
|
Andrew Dingwall-Fordyce - Director
(British, 69 years old, born February 1957)
Appointed 21 June 2001, Resigned 22 June 2005
|
Resigned
|
|
|
Mark Hudson - Director
(British, 79 years old, born January 1947)
Appointed 05 July 2006, Resigned 08 July 2010
|
Resigned
|
|
|
George Jacobus - Director
(British, 88 years old, born November 1938)
Appointed 14 May 1992, Resigned 05 November 1992
|
Resigned
|
|
|
John Kemp-Welch - Director
(British, 90 years old, born March 1936)
Appointed 22 June 1993, Resigned 10 May 2001
|
Resigned
|
|
|
Kevin Knott - Director
(British, 70 years old, born June 1956)
Appointed 22 June 2000, Resigned 14 May 2001
|
Resigned
|
|
|
John Marchington - Director
(British, 99 years old, born December 1927)
Appointed 22 June 1993, Resigned 14 May 2001
|
Resigned
|
|
|
Ian McCall - Director
(British, 77 years old, born September 1949)
Appointed 04 November 1993, Resigned 24 June 2004
|
Resigned
|
|
|
Charles Morrison - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
James Paice - Director
(British, 77 years old, born April 1949)
Appointed 30 August 2018
|
Active
|
|
|
John Pochin - Director
(British, 74 years old, born August 1952)
Appointed 24 April 2008, Resigned 14 December 2010
|
Resigned
|
|
|
George Potts - Director
(British, 87 years old, born December 1939)
Appointed 14 May 1992, Resigned 13 February 2002
|
Resigned
|
|
|
Ian Smith - Director
(British, 62 years old, born September 1964)
Appointed 22 June 2005, Resigned 24 April 2008
|
Resigned
|
|
|
Barnaby Stratton - Director
(British, 61 years old, born October 1965)
Appointed 21 June 2001, Resigned 22 June 2005
|
Resigned
|
|
|
Richard Van Oss - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
|
Nicholas Von Westenholz - Director
(British, 51 years old, born November 1975)
Appointed 17 March 2025
|
Active
|
