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Trevor Abbott - Director
(British, 76 years old, born May 1950)
Appointed 24 October 1995, Resigned 09 December 1997
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Resigned
|
|
|
Graham Allen - Director
(British, 70 years old, born January 1956)
Appointed 14 September 2020, Resigned 14 September 2024
|
Resigned
|
|
|
David Allen - Director
(British, 81 years old, born September 1945)
Appointed 15 August 1994, Resigned 14 September 2020
|
Resigned
|
|
|
Adrian Alli - Director
(British, 63 years old, born January 1963)
Appointed 14 March 2022
|
Active
|
|
|
Brett Bader - Director
(British, 52 years old, born January 1974)
Appointed 14 September 2020
|
Active
|
|
|
Leslie Barnes - Director
(British, 70 years old, born February 1956)
Appointed 17 January 1994, Resigned 13 May 2002
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Resigned
|
|
|
Stephen Bellamy James - Director
(British, 76 years old, born September 1950)
Appointed 01 September 2011, Resigned 27 July 2016
|
Resigned
|
|
|
Margaret Beringer - Director
(British, 75 years old, born August 1951)
Appointed 17 March 2003, Resigned 19 March 2007
|
Resigned
|
|
|
Rebecca Blackwell-Slade - Director
(British, 44 years old, born November 1982)
Appointed 14 December 2023, Resigned 22 January 2025
|
Resigned
|
|
|
Philip Blunden - Director
(British, 82 years old, born January 1944)
Appointed 17 June 2002, Resigned 17 March 2008
|
Resigned
|
|
|
Christine Braithwaite - Director
(British, 49 years old, born November 1977)
Appointed 14 September 2020
|
Active
|
|
|
Peter Brown - Director
(British, 85 years old, born December 1941)
Appointed 15 December 2008, Resigned 19 May 2010
|
Resigned
|
|
|
Roger Cooke - Director
(British, 81 years old, born March 1945)
Appointed 20 December 1999, Resigned 13 December 2010
|
Resigned
|
|
|
Roger Cooke - Director
(British, 81 years old, born March 1945)
Appointed 13 December 2010, Resigned 19 March 2012
|
Resigned
|
|
|
Joanna Coombs - Director
(British, 52 years old, born March 1974)
Appointed 27 November 2017
|
Active
|
|
|
Brian Coombs - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Julian Darrall-Rew - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
Roger Davies - Director
(British, 80 years old, born November 1946)
Appointed 17 December 2001, Resigned 13 December 2010
|
Resigned
|
|
|
Cecil Duckworth - Director
(British, 89 years old, born January 1937)
Appointed 12 December 2005, Resigned 19 March 2007
|
Resigned
|
|
|
Victor Durling - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
John Gibson - Director
(British, 68 years old, born April 1958)
Appointed 01 January 2012
|
Active
|
|
|
Ali Gilbert - Director
(British, 61 years old, born June 1965)
Appointed 14 December 2023
|
Active
|
|
|
Christopher Gill - Director
(British, 79 years old, born May 1947)
Appointed 19 March 2007, Resigned 12 August 2007
|
Resigned
|
|
|
Rufus Hack - Director
(British, 44 years old, born January 1982)
Appointed 14 December 2023
|
Active
|
|
|
David Hammond - Director
(British, 81 years old, born March 1945)
Appointed 15 August 1994, Resigned 20 June 2011
|
Resigned
|
|
|
Jane Harwood - Director
(British, 66 years old, born April 1960)
Appointed 14 September 2020
|
Active
|
|
|
Frank Horsell - Director
(British, 74 years old, born September 1952)
Appointed 19 June 2000, Resigned 15 December 2003
|
Resigned
|
|
|
Robert Howie - Director
(British, 80 years old, born April 1946)
Appointed 08 March 2004, Resigned 19 March 2018
|
Resigned
|
|
|
Frederick Hucker - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Jorj Jarvie - Director
(Usa, 77 years old, born September 1949)
Appointed 21 March 2016, Resigned 20 March 2017
|
Resigned
|
|
|
David Laing - Director
(British, 81 years old, born March 1945)
Appointed 19 June 2006, Resigned 17 September 2012
|
Resigned
|
|
|
Keith Lambert - Director
(British, 70 years old, born November 1956)
Appointed 01 January 2012, Resigned 01 February 2013
|
Resigned
|
|
|
Philip Lawless - Director
(Irish, 87 years old, born October 1939)
|
Resigned
|
