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|
Robert Aitken - Director
(British, 80 years old, born September 1946)
Appointed 11 September 1996, Resigned 19 April 2001
|
Resigned
|
|
|
David Allsopp - Director
(British, 76 years old, born September 1950)
|
Resigned
|
|
|
Michael Barber - Director
(British, 62 years old, born November 1964)
Appointed 23 May 2017, Resigned 21 August 2018
|
Resigned
|
|
|
Edward Boss - Director
(British, 81 years old, born April 1945)
Appointed 11 September 1996, Resigned 19 April 2001
|
Resigned
|
|
|
Ronald Burningham - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
David Chenery - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Alistair Clark - Director
(British, 70 years old, born July 1956)
Appointed 03 December 1992, Resigned 25 March 1993
|
Resigned
|
|
|
Michael Curnyn - Director
(Scottish, 59 years old, born January 1967)
Appointed 23 May 2017, Resigned 29 September 2017
|
Resigned
|
|
|
Benjamin Dack - Director
(British, 41 years old, born November 1985)
Appointed 07 March 2023
|
Active
|
|
|
Brian Gadsdon - Director
(British, 77 years old, born February 1949)
Appointed 08 October 1996, Resigned 09 April 2004
|
Resigned
|
|
|
Lindsay Geary - Director
(British, 75 years old, born October 1951)
Appointed 01 January 1992, Resigned 28 April 1993
|
Resigned
|
|
|
Stig Hansen - Director
(Danish, 69 years old, born January 1957)
Appointed 19 April 2001, Resigned 26 February 2015
|
Resigned
|
|
|
Alan Horton - Director
(British, 63 years old, born May 1963)
Appointed 25 March 2021, Resigned 29 March 2023
|
Resigned
|
|
|
Mohammed Jamroz - Director
(British, 60 years old, born February 1966)
Appointed 25 June 2019, Resigned 16 April 2021
|
Resigned
|
|
|
Alan Keizer - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Stephen Lawrence - Director
(British, 67 years old, born March 1959)
Appointed 22 January 1996, Resigned 27 March 1996
|
Resigned
|
|
|
Brian McCluskie - Director
(Scottish, 63 years old, born October 1963)
Appointed 15 September 2015, Resigned 28 November 2018
|
Resigned
|
|
|
John Middleweek - Director
(British, 76 years old, born April 1950)
Appointed 25 March 1996, Resigned 27 September 1996
|
Resigned
|
|
|
Griffith Mordecai-Mason - Director
(British, 86 years old, born August 1940)
Appointed 10 June 1993, Resigned 22 January 1996
|
Resigned
|
|
|
Stephen Pollard - Director
(British, 75 years old, born January 1951)
Appointed 02 March 2015, Resigned 25 August 2015
|
Resigned
|
|
|
Nicholas Roberts - Director
(British, 65 years old, born December 1961)
Appointed 01 January 2018, Resigned 28 June 2019
|
Resigned
|
|
|
Martin Rutter - Director
(British, 54 years old, born March 1972)
Appointed 25 June 2019
|
Active
|
|
|
Stephen Stone - Director
(British, 57 years old, born November 1969)
Appointed 08 July 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Ronald Swift - Director
(British, 86 years old, born May 1940)
Appointed 26 March 1993, Resigned 08 January 1996
|
Resigned
|
|
|
Simon Taylor - Director
(British, 63 years old, born August 1963)
Appointed 05 May 1993, Resigned 31 December 1996
|
Resigned
|
|
|
Philip Tweedie - Director
(British, 65 years old, born July 1961)
Appointed 30 September 2020
|
Active
|
|
|
Philip Tweedie - Director
(British, 65 years old, born July 1961)
Appointed 19 April 2001, Resigned 15 March 2017
|
Resigned
|
|
|
Michael Wheeler - Director
(British, 76 years old, born June 1950)
Appointed 01 January 1993, Resigned 24 February 1994
|
Resigned
|
|
|
Brian Woodward - Director
(British, 93 years old, born June 1933)
|
Resigned
|
