|
|
Kusam Alexander - Director (Indian, 62 years old, born January 1964)
Appointed 28 August 2018, Resigned 17 January 2023
|
Resigned
|
|
|
Allan Alexander - Director (British, 56 years old, born November 1970)
Appointed 03 March 2003, Resigned 28 August 2018
|
Resigned
|
|
|
Graeme Armstrong - Director (British, 58 years old, born September 1968)
Appointed 18 January 2023
|
Active
|
|
|
Susan Bailey - Director (British, 79 years old, born August 1947)
|
Resigned
|
|
|
Ian Barrow - Director (British, 66 years old, born June 1960)
Appointed 29 July 1994, Resigned 10 April 2000
|
Resigned
|
|
|
George Caddy - Director (British, 69 years old, born May 1957)
Appointed 14 May 2004, Resigned 31 March 2014
|
Resigned
|
|
|
Steven Carter - Director (British, 62 years old, born February 1964)
Appointed 17 February 1997, Resigned 24 September 1999
|
Resigned
|
|
|
Douglas Goodall - Director (British, 82 years old, born June 1944)
Appointed 18 July 1994, Resigned 29 July 2004
|
Resigned
|
|
|
Duncan Jones - Director (British, 77 years old, born October 1949)
|
Resigned
|
|
|
Robin Lill - Director (British, 88 years old, born June 1938)
|
Resigned
|
|
|
Peter Lloyd - Director (British, 48 years old, born March 1978)
Appointed 03 June 2022
|
Active
|
|
|
David Lythall - Director (British, 83 years old, born June 1943)
|
Resigned
|
|
|
Philip Millard - Director (British, 72 years old, born November 1954)
Appointed 16 May 1998
|
Active
|
|
|
Vivian Otoole - Director (Irish, 77 years old, born September 1949)
Appointed 03 March 1997, Resigned 16 May 1998
|
Resigned
|
|
|
Ritva Otoole - Director (British)
Appointed 22 July 1994, Resigned 03 March 1997
|
Resigned
|
|
|
Helena Owen - Director (British, 61 years old, born December 1965)
Appointed 01 April 2014, Resigned 30 May 2022
|
Resigned
|
|
|
Alan Palmer - Director (British, 80 years old, born August 1946)
|
Resigned
|
|
|
Kevin Perry - Director (British, 70 years old, born May 1956)
Appointed 24 September 1999, Resigned 09 September 2016
|
Resigned
|
|
|
Alan Pilgrim - Director (British, 75 years old, born June 1951)
|
Resigned
|
|
|
Gillian Studd - Director (British, 81 years old, born August 1945)
Appointed 29 July 2004
|
Active
|
|
|
Gary Vanderweele - Director (British, 63 years old, born November 1963)
Appointed 10 April 2000, Resigned 14 May 2004
|
Resigned
|
|
|
Karl Vogeler - Director (British, 53 years old, born October 1973)
Appointed 22 September 2016
|
Active
|