|
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Michael Brown - Director
(British, 70 years old, born April 1956)
Appointed 23 October 1997, Resigned 26 March 2025
|
Resigned
|
|
|
Linda Brunton Douglas - Director
(British, 69 years old, born December 1957)
Appointed 26 February 2003, Resigned 26 November 2004
|
Resigned
|
|
|
Keith Burgess - Director
(British, 83 years old, born September 1943)
Appointed 15 August 1994, Resigned 31 January 1999
|
Resigned
|
|
|
John Butcher - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
David Cam - Director
(British, 71 years old, born February 1955)
|
Resigned
|
|
|
John Collins - Director
(British, 83 years old, born March 1943)
Appointed 01 January 2010, Resigned 02 September 2024
|
Resigned
|
|
|
Peter Cornthwaite - Director
(British, 69 years old, born January 1957)
Appointed 22 February 1994, Resigned 13 June 2014
|
Resigned
|
|
|
James Cox - Director
(British, 36 years old, born November 1990)
Appointed 01 September 2023
|
Active
|
|
|
Leonard Drysdale - Director
(British, 86 years old, born February 1940)
Appointed 02 September 1996, Resigned 26 March 1997
|
Resigned
|
|
|
Fiona Gilje - Director
(British, 63 years old, born October 1963)
|
|
|
|
Jonathan Gray - Director
(British, 56 years old, born January 1970)
Appointed 09 June 2014
|
Active
|
|
|
Craig Hemmings - Director
(British, 64 years old, born April 1962)
Appointed 01 March 2016
|
Active
|
|
|
Steven Hodkinson - Director
(British, 54 years old, born December 1972)
Appointed 02 April 2024, Resigned 22 January 2025
|
Resigned
|
|
|
Mark Holden - Director
(British, 50 years old, born September 1976)
Appointed 04 February 2025
|
Active
|
|
|
Andrew Hygate - Director
(British, 52 years old, born August 1974)
Appointed 01 June 2023
|
Active
|
|
|
Arthur Kennedy - Director
(British, 102 years old, born August 1924)
|
Resigned
|
|
|
Nigel Kilgallon - Director
(British, 67 years old, born April 1959)
Appointed 18 November 2013, Resigned 31 March 2022
|
Resigned
|
|
|
Nigel Kilgallon - Director
(British, 67 years old, born April 1959)
Appointed 17 August 2022, Resigned 28 March 2024
|
Resigned
|
|
|
Anthony Lee - Director
(British, 97 years old, born March 1929)
|
Resigned
|
|
|
Philip MacCandlish - Director
(British, 65 years old, born June 1961)
Appointed 10 July 2006, Resigned 12 March 2010
|
Resigned
|
|
|
John Mawdsley - Director
(British, 89 years old, born May 1937)
Appointed 26 August 2003, Resigned 10 August 2006
|
Resigned
|
|
|
Karl Murphy - Director
(British, 46 years old, born September 1980)
Appointed 01 June 2023
|
Active
|
|
|
Robert Owen - Director
(British, 58 years old, born August 1968)
Appointed 01 April 2010, Resigned 16 December 2022
|
Resigned
|
|
|
Derek Powell - Director
(British, 93 years old, born September 1933)
Appointed 01 November 1993, Resigned 15 December 1994
|
Resigned
|
|
|
David Rothwell - Director
(British, 67 years old, born September 1959)
Appointed 30 August 2001, Resigned 03 November 2006
|
Resigned
|
|
|
James Rowland - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Peter Stones - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
Philip Swindlehurst - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Ivan Taylor - Director
(British, 82 years old, born October 1944)
Appointed 01 October 1996, Resigned 31 January 2005
|
Resigned
|
|
|
Amanda Thompson - Director
(British, 64 years old, born September 1962)
|
|
|
|
Lilian Thompson - Director
(British, 123 years old, born January 1903)
|
Resigned
|
|
|
Nicholas Thompson - Director
(British, 58 years old, born February 1968)
Appointed 01 September 2008
|
Active
|
|
|
Nicholas Thompson - Director
(British, 58 years old, born February 1968)
|
Resigned
|
|
|
William Thompson - Director
(British, 90 years old, born November 1936)
|
Resigned
|
