|
|
Gordon Alexander - Director (British, 74 years old, born December 1952)
Appointed 30 June 2006, Resigned 10 December 2007
|
Resigned
|
|
|
William Ansell - Director (British, 71 years old, born August 1955)
|
Resigned
|
|
|
William Ansell - Director (British, 71 years old, born August 1955)
Appointed 30 June 2006, Resigned 10 December 2007
|
Resigned
|
|
|
William Ansell - Director (British, 71 years old, born August 1955)
Appointed 07 November 2005, Resigned 30 June 2006
|
Resigned
|
|
|
Andrew Baddeley - Director (British, 62 years old, born May 1964)
Appointed 12 March 2021, Resigned 31 March 2025
|
Resigned
|
|
|
Karen Barrow - Director (British, 71 years old, born June 1955)
Appointed 14 August 2000, Resigned 27 July 2010
|
Resigned
|
|
|
Jeremy Boadle - Director (British, 70 years old, born May 1956)
Appointed 20 August 2010, Resigned 31 October 2016
|
Resigned
|
|
|
Jeremy Boadle - Director (British, 70 years old, born May 1956)
Appointed 18 October 2000, Resigned 30 June 2006
|
Resigned
|
|
|
Robin Boycott - Director (British, 76 years old, born May 1950)
Appointed 22 June 1995, Resigned 14 February 2006
|
Resigned
|
|
|
Ian Buckley - Director (British, 76 years old, born November 1950)
|
Resigned
|
|
|
Dean Buckley - Director (British, 66 years old, born June 1960)
Appointed 29 August 2018, Resigned 30 June 2025
|
Resigned
|
|
|
Michael Bunbury - Director (British, 80 years old, born December 1946)
|
Resigned
|
|
|
Anthony Champion - Director (British, 62 years old, born September 1964)
Appointed 30 June 2006, Resigned 30 April 2007
|
Resigned
|
|
|
Anthony Champion - Director (British, 62 years old, born September 1964)
Appointed 25 February 1999, Resigned 30 June 2006
|
Resigned
|
|
|
Jennifer Chandler - Director (British, 69 years old, born October 1957)
Appointed 22 November 2001, Resigned 30 June 2006
|
Resigned
|
|
|
David Cobb - Director (British, 62 years old, born September 1964)
Appointed 30 June 2006, Resigned 30 January 2008
|
Resigned
|
|
|
David Cobb - Director (British, 62 years old, born September 1964)
Appointed 26 September 2013, Resigned 25 May 2021
|
Resigned
|
|
|
The Cobham - Director (British, 79 years old, born October 1947)
Appointed 22 July 2004, Resigned 31 August 2007
|
Resigned
|
|
|
Neil Coxhead - Director (British, 56 years old, born September 1970)
Appointed 12 July 2022, Resigned 04 March 2026
|
Resigned
|
|
|
Jocelyn Dalrymple - Director (British, 64 years old, born June 1962)
Appointed 31 July 2012, Resigned 30 May 2018
|
Resigned
|
|
|
Nicholas Dennis - Director (British, 60 years old, born May 1966)
Appointed 30 June 2006, Resigned 10 December 2007
|
Resigned
|
|
|
Susan Dignum - Director (British, 59 years old, born August 1967)
Appointed 30 June 2006, Resigned 10 December 2007
|
Resigned
|
|
|
Isabel Drummond - Director (British, 95 years old, born January 1931)
|
Resigned
|
|
|
Peter Fernandes - Director (British, 62 years old, born October 1964)
Appointed 30 June 2006, Resigned 10 December 2007
|
Resigned
|
|
|
Michael Fosberry - Director (British, 74 years old, born August 1952)
Appointed 23 July 2010, Resigned 10 June 2011
|
Resigned
|
|
|
Michael Fosberry - Director (British, 74 years old, born August 1952)
Appointed 03 July 1997, Resigned 30 June 2006
|
Resigned
|
|
|
William Fullerton Batten - Director (British, 78 years old, born September 1948)
Appointed 10 December 2007, Resigned 31 October 2008
|
Resigned
|
|
|
William Fullerton Batten - Director (British, 78 years old, born September 1948)
Appointed 19 November 1998, Resigned 30 June 2006
|
Resigned
|
|
|
Valerie Garwood - Director (British, 82 years old, born February 1944)
Appointed 22 June 1995, Resigned 30 April 1998
|
Resigned
|
|
|
Valerie Garwood - Director (British, 82 years old, born February 1944)
|
Resigned
|
|
|
James Gordon - Director (British, 57 years old, born November 1969)
Appointed 08 September 2006, Resigned 10 December 2007
|
Resigned
|
|
|
James Gordon - Director (British, 57 years old, born November 1969)
Appointed 21 January 2016, Resigned 29 July 2022
|
Resigned
|
|
|
Simon Gray - Director (British, 63 years old, born March 1963)
Appointed 01 March 2000, Resigned 06 June 2003
|
Resigned
|
|
|
Roy Hodges - Director (British, 85 years old, born January 1941)
Appointed 30 June 2006, Resigned 10 December 2007
|
Resigned
|
|
|
David Horne - Director (British, 74 years old, born July 1952)
Appointed 22 November 2001, Resigned 30 June 2006
|
Resigned
|