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Peter Allen - Director
(British, 83 years old, born August 1943)
Appointed 26 November 1999, Resigned 18 January 2001
|
Resigned
|
|
|
Michael Bardrick - Director
(British, 59 years old, born June 1967)
Appointed 25 October 2011, Resigned 30 June 2014
|
Resigned
|
|
|
Andrew Barnard - Director
(British, 55 years old, born July 1971)
Appointed 06 April 2009, Resigned 19 April 2010
|
Resigned
|
|
|
Neil Beckingham - Director
(British, 67 years old, born February 1959)
|
Resigned
|
|
|
Alec Bradley - Director
(British, 85 years old, born January 1941)
|
Resigned
|
|
|
Neil Bradley - Director
(British, 60 years old, born November 1966)
Appointed 13 April 2004, Resigned 29 December 2006
|
Resigned
|
|
|
John Butterworth - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Peter Comfort - Director
(British, 71 years old, born May 1955)
Appointed 18 January 2001, Resigned 24 January 2005
|
Resigned
|
|
|
Ian Cowie - Director
(British, 66 years old, born July 1960)
Appointed 31 March 2015, Resigned 31 October 2016
|
Resigned
|
|
|
Melanie Hannay - Director
(British, 59 years old, born March 1967)
Appointed 01 March 2007, Resigned 06 April 2009
|
Resigned
|
|
|
Adam Holden - Director
(British, 53 years old, born November 1973)
Appointed 31 January 2014, Resigned 01 July 2016
|
Resigned
|
|
|
Stuart Holloway - Director
(British, 69 years old, born June 1957)
Appointed 12 July 2000, Resigned 11 June 2004
|
Resigned
|
|
|
Iain Houston - Director
(British, 77 years old, born February 1949)
Appointed 29 October 1999, Resigned 28 April 2000
|
Resigned
|
|
|
Camilla Hughes-Hunt - Director
(British, 67 years old, born June 1959)
Appointed 24 September 1999, Resigned 23 August 2000
|
Resigned
|
|
|
Susan Jones - Director
(British, 70 years old, born May 1956)
Appointed 18 January 2001, Resigned 29 June 2001
|
Resigned
|
|
|
James Kelly - Director
(British, 70 years old, born March 1956)
Appointed 01 October 1993, Resigned 15 July 1997
|
Resigned
|
|
|
John Knox - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Peter Lord - Director
(British, 68 years old, born September 1958)
Appointed 01 July 2016, Resigned 11 October 2018
|
Resigned
|
|
|
Ross McFarlane - Director
(British, 65 years old, born December 1961)
Appointed 13 August 1997, Resigned 18 April 2012
|
Resigned
|
|
|
Michael Mitchell - Director
(British, 62 years old, born February 1964)
Appointed 19 April 2010, Resigned 29 November 2010
|
Resigned
|
|
|
Jason Morgan - Director
(British, 57 years old, born March 1969)
Appointed 01 September 2005, Resigned 01 March 2007
|
Resigned
|
|
|
Martin Morrin - Director
(Irish, 68 years old, born August 1958)
|
Resigned
|
|
|
Martin Morrin - Director
(Irish, 68 years old, born August 1958)
Appointed 29 January 2009, Resigned 31 March 2015
|
Resigned
|
|
|
Lawrence Nichols - Director
(British, 69 years old, born October 1957)
Appointed 24 January 2005, Resigned 22 September 2005
|
Resigned
|
|
|
Alan Parry - Director
(British, 59 years old, born March 1967)
Appointed 11 October 2018
|
Active
|
|
|
Joseph Pattara - Director
(British, 53 years old, born May 1973)
Appointed 31 October 2016
|
Active
|
|
|
David Rankin - Director
(British, 62 years old, born February 1964)
Appointed 20 September 1996, Resigned 01 August 1997
|
Resigned
|
|
|
Alexander Rankin - Director
(British, 68 years old, born October 1958)
Appointed 13 August 1997, Resigned 07 September 2016
|
Resigned
|
|
|
Suzanne Saville - Director
(British, 62 years old, born February 1964)
Appointed 01 March 2007, Resigned 19 March 2009
|
Resigned
|
|
|
Neil Sculley - Director
(British, 65 years old, born October 1961)
Appointed 02 January 2007, Resigned 30 July 2007
|
Resigned
|
