|
|
James Brown - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Christopher Brown - Director
(British, 70 years old, born July 1956)
|
Resigned
|
|
|
Christopher Brown - Director
(British, 70 years old, born July 1956)
Appointed 01 January 2004, Resigned 06 July 2016
|
Resigned
|
|
|
Lloyd Campbell - Director
(British, 77 years old, born November 1949)
Appointed 06 July 2016
|
Active
|
|
|
Robert Evans - Director
(British, 74 years old, born January 1952)
|
Resigned
|
|
|
Katherine Felgate - Director
(British/Austrailia, 61 years old, born November 1965)
Appointed 18 January 1996, Resigned 18 May 2001
|
Resigned
|
|
|
Robert Finch - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Edward Gardner - Director
(British, 56 years old, born November 1970)
Appointed 18 September 2001, Resigned 06 July 2016
|
Resigned
|
|
|
David Hardie - Director
(Scottish, 82 years old, born August 1944)
Appointed 12 February 2001, Resigned 01 October 2009
|
Resigned
|
|
|
Sarah Heward - Director
(British, 61 years old, born January 1965)
|
Resigned
|
|
|
Tristram Hillier - Director
(British, 51 years old, born July 1975)
Appointed 01 January 2007, Resigned 31 August 2011
|
Resigned
|
|
|
Andrew James - Director
(British, 63 years old, born February 1963)
Appointed 12 June 1997, Resigned 30 August 2005
|
Resigned
|
|
|
Malcolm Kimmins - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
David King - Director
(English, 52 years old, born August 1974)
Appointed 11 January 2021
|
Active
|
|
|
Lucy Knowles - Director
(British, 54 years old, born July 1972)
Appointed 18 September 2001, Resigned 30 April 2013
|
Resigned
|
|
|
Jillian MacLean - Director
(British, 62 years old, born November 1964)
Appointed 06 July 2016
|
Active
|
|
|
Paul Masters - Director
(British, 75 years old, born December 1951)
Appointed 01 July 1999, Resigned 06 July 2016
|
Resigned
|
|
|
Peter Mockford - Director
(British, 70 years old, born December 1956)
Appointed 28 March 1994, Resigned 21 March 1996
|
Resigned
|
|
|
Sarah Reid - Director
(British, 56 years old, born December 1970)
Appointed 26 May 2004, Resigned 31 March 2007
|
Resigned
|
|
|
Adam Robinson - Director
(British, 67 years old, born May 1959)
Appointed 17 September 1998, Resigned 04 March 2003
|
Resigned
|
|
|
Winston Sanderson - Director
(British, 63 years old, born May 1963)
Appointed 16 December 1993, Resigned 12 September 2000
|
Resigned
|
|
|
James Sherrington - Director
(British, 50 years old, born September 1976)
Appointed 06 July 2016, Resigned 11 January 2021
|
Resigned
|
|
|
Simon Ward-Nicholson - Director
(British, 50 years old, born July 1976)
Appointed 01 October 2008, Resigned 12 October 2012
|
Resigned
|
|
|
Edward Weatherall - Director
(British, 69 years old, born October 1957)
Appointed 18 March 2009, Resigned 06 July 2016
|
Resigned
|
|
|
Amanda Willmott - Director
(British, 71 years old, born January 1955)
Appointed 01 November 2005, Resigned 06 July 2016
|
Resigned
|
|
|
Sally Woodward - Director
(British, 65 years old, born January 1961)
Appointed 24 January 2000, Resigned 05 February 2001
|
Resigned
|
