|
|
Michael Baker - Director
(British, 89 years old, born February 1937)
Appointed 31 May 1996, Resigned 04 June 2007
|
Resigned
|
|
|
James Brookes - Director
(British, 59 years old, born July 1967)
Appointed 01 July 2022
|
Active
|
|
|
John Cathcart - Director
(British, 95 years old, born May 1931)
Appointed 26 May 1994, Resigned 29 May 2020
|
Resigned
|
|
|
Michael Commin - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
James Cornish - Director
(British, 96 years old, born June 1930)
|
Resigned
|
|
|
Peter Dunsford - Director
(British, 82 years old, born April 1944)
Appointed 04 June 2007, Resigned 29 May 2020
|
Resigned
|
|
|
James Gaisford - Director
(British, 68 years old, born August 1958)
Appointed 29 May 2020, Resigned 01 July 2022
|
Resigned
|
|
|
Ian Gardner - Director
(British, 77 years old, born July 1949)
Appointed 04 June 2007, Resigned 09 January 2026
|
Resigned
|
|
|
Peter Hilson - Director
(British, 78 years old, born November 1948)
Appointed 29 May 2020, Resigned 01 July 2022
|
Resigned
|
|
|
Nicholas Hole - Director
(British, 65 years old, born December 1961)
Appointed 12 September 2024
|
Active
|
|
|
Michael Hounsell - Director
(British, 94 years old, born May 1932)
Appointed 28 May 1993, Resigned 31 May 1996
|
Resigned
|
|
|
Jack Kneel - Director
(British, 99 years old, born May 1927)
|
Resigned
|
|
|
Donald Lopez - Director
(British, 100 years old, born January 1926)
|
Resigned
|
|
|
Richard Marsh - Director
(British, 63 years old, born August 1963)
Appointed 01 July 2022
|
Active
|
|
|
John Maunder - Director
(British, 90 years old, born February 1936)
Appointed 28 May 1993, Resigned 26 May 1994
|
Resigned
|
|
|
Henry Parkin - Director
(British, 69 years old, born July 1957)
Appointed 28 May 2004, Resigned 12 September 2024
|
Resigned
|
|
|
John Parkin - Director
(British, 97 years old, born April 1929)
Appointed 28 May 1993, Resigned 04 June 2007
|
Resigned
|
|
|
Roger Persey - Director
(British, 82 years old, born November 1944)
Appointed 26 May 1994, Resigned 29 May 2020
|
Resigned
|
|
|
Kenneth Rowe - Director
(British, 113 years old, born May 1913)
|
Resigned
|
|
|
Nicholas Sprague - Director
(British, 59 years old, born March 1967)
Appointed 29 May 2020
|
Active
|
|
|
David Stoneman - Director
(British, 96 years old, born December 1930)
Appointed 28 May 1993, Resigned 26 May 1994
|
Resigned
|
|
|
Julian Tagg - Director
(British, 70 years old, born October 1956)
Appointed 25 November 2025
|
Active
|
