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Hamilton Anstead - Director
(British, 70 years old, born July 1956)
Appointed 18 September 2002, Resigned 31 March 2005
|
Resigned
|
|
|
Philip Baines - Director
(British, 77 years old, born September 1949)
Appointed 26 March 1997, Resigned 14 December 1998
|
Resigned
|
|
|
Christopher Bleasdale - Director
(British, 83 years old, born June 1943)
Appointed 25 January 1994, Resigned 31 March 1995
|
Resigned
|
|
|
Cameron Brown - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Peter Calveley - Director
(British, 66 years old, born November 1960)
Appointed 24 June 2008, Resigned 04 November 2013
|
Resigned
|
|
|
Peter Churchley - Director
(British, 68 years old, born August 1958)
Appointed 22 June 1998, Resigned 30 April 1999
|
Resigned
|
|
|
Geoffrey Crowe - Director
(British, 79 years old, born October 1947)
Appointed 18 September 2002, Resigned 30 June 2005
|
Resigned
|
|
|
Graham Elliott - Director
(British, 73 years old, born February 1953)
Appointed 29 October 1999, Resigned 13 September 2002
|
Resigned
|
|
|
William Fitch - Director
(British, 89 years old, born June 1937)
Appointed 31 March 1995, Resigned 31 March 1997
|
Resigned
|
|
|
Robert Fraval - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Timothy Hammond - Director
(British, 67 years old, born October 1959)
Appointed 15 February 2016, Resigned 18 November 2019
|
Resigned
|
|
|
Allan Hayward - Director
(British, 78 years old, born September 1948)
Appointed 22 June 2020
|
Active
|
|
|
Martin Healy - Director
(Irish, 64 years old, born May 1962)
Appointed 18 November 2019, Resigned 30 January 2020
|
Resigned
|
|
|
Anthony Heywood - Director
(British, 78 years old, born September 1948)
Appointed 31 March 2005, Resigned 13 December 2007
|
Resigned
|
|
|
Alistair How - Director
(British, 61 years old, born August 1965)
Appointed 15 February 2016, Resigned 17 March 2016
|
Resigned
|
|
|
Dominic Kay - Director
(British, 54 years old, born August 1972)
Appointed 30 June 2005, Resigned 31 October 2014
|
Resigned
|
|
|
Abigail Mattison - Director
(British, 42 years old, born November 1984)
Appointed 22 September 2022
|
Active
|
|
|
Barbara Maxwell - Director
(Irish, 78 years old, born July 1948)
|
Resigned
|
|
|
Gordon McFadzean - Director
(British, 89 years old, born February 1937)
Appointed 16 July 1992, Resigned 03 May 1994
|
Resigned
|
|
|
Nicholas Mitchell - Director
(British, 65 years old, born October 1961)
Appointed 31 March 2005, Resigned 01 April 2010
|
Resigned
|
|
|
John Murphy - Director
(British, 70 years old, born August 1956)
Appointed 29 October 1999, Resigned 18 September 2002
|
Resigned
|
|
|
Michael O'reilly - Director
(British, 66 years old, born May 1960)
Appointed 15 February 2016, Resigned 31 March 2017
|
Resigned
|
|
|
Jeremy Richardson - Director
(British, 56 years old, born September 1970)
Appointed 03 August 2020, Resigned 17 March 2022
|
Resigned
|
|
|
Maureen Royston - Director
(British, 66 years old, born July 1960)
Appointed 13 December 2013, Resigned 30 April 2020
|
Resigned
|
|
|
Graham Sizer - Director
(British, 57 years old, born January 1969)
Appointed 01 July 2001, Resigned 18 September 2002
|
Resigned
|
|
|
Keith Smith - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Ian Smith - Director
(British, 72 years old, born January 1954)
Appointed 04 November 2013, Resigned 15 February 2016
|
Resigned
|
