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Bruce Allen - Director
(British, 67 years old, born September 1959)
Appointed 29 September 2006, Resigned 29 August 2025
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Resigned
|
|
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Brian Ashall - Director
(British, 89 years old, born December 1937)
|
Resigned
|
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Michael Borkett - Director
(British, 84 years old, born January 1942)
Appointed 15 January 1997, Resigned 23 May 2000
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Resigned
|
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John Broadbent - Director
(British, 84 years old, born July 1942)
Appointed 13 January 1993, Resigned 14 December 1994
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Resigned
|
|
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David Brotherton - Director
(British, 71 years old, born April 1955)
Appointed 13 January 1999, Resigned 25 July 2006
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Resigned
|
|
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Robert Burke - Director
(British, 64 years old, born March 1962)
Appointed 09 February 2005, Resigned 12 November 2009
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Resigned
|
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Peter Clarke - Director
(British, 84 years old, born April 1942)
Appointed 09 September 1992, Resigned 06 June 1995
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Resigned
|
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William Clarke - Director
(British, 71 years old, born September 1955)
Appointed 08 September 1993, Resigned 10 June 2002
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Resigned
|
|
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Neville Clay - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Barry Cope - Director
(British, 39 years old, born November 1987)
Appointed 30 January 2026
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Active
|
|
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Mark Crowther - Director
(British, 75 years old, born December 1951)
Appointed 07 September 1994, Resigned 25 October 2011
|
Resigned
|
|
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Martin Cruttenden - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
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Stephen Dawes - Director
(British, 83 years old, born April 1943)
Appointed 04 June 1992, Resigned 07 September 1994
|
Resigned
|
|
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William Dunn - Director
(British, 79 years old, born August 1947)
Appointed 13 January 1993, Resigned 24 December 1994
|
Resigned
|
|
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Sylvia France - Director
(British, 83 years old, born March 1943)
Appointed 21 January 2003, Resigned 09 February 2005
|
Resigned
|
|
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Martin Glynn - Director
(British, 71 years old, born July 1955)
Appointed 24 May 2001, Resigned 09 November 2009
|
Resigned
|
|
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Vincent Hale - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
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Andrew Harvey - Director
(British, 69 years old, born April 1957)
Appointed 06 December 2018, Resigned 16 January 2026
|
Resigned
|
|
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Jane Heginbotham - Director
(British, 76 years old, born March 1950)
Appointed 26 September 2000, Resigned 31 May 2008
|
Resigned
|
|
|
Andrew Horsler - Director
(Uk, 78 years old, born March 1948)
Appointed 09 February 2005, Resigned 04 April 2017
|
Resigned
|
|
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Ivor Jones - Director
(British, 93 years old, born January 1933)
|
Resigned
|
|
|
William Kaye - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
|
Stephen Keeton - Director
(British, 62 years old, born May 1964)
Appointed 11 September 2001, Resigned 16 June 2003
|
Resigned
|
|
|
Stefan Kurlak - Director
(British, 69 years old, born April 1957)
Appointed 25 July 2006, Resigned 20 October 2010
|
Resigned
|
|
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John Lake - Director
(British, 87 years old, born January 1939)
Appointed 14 December 1994, Resigned 25 July 2006
|
Resigned
|
|
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James Lambeth - Director
(British, 80 years old, born January 1946)
Appointed 04 September 2008, Resigned 03 January 2011
|
Resigned
|
|
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Ashley Lane - Director
(British, 69 years old, born June 1957)
|
Resigned
|
|
|
Graham Lewis - Director
(British, 84 years old, born October 1942)
Appointed 24 June 2003, Resigned 30 May 2006
|
Resigned
|
|
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Melvyn Lingel - Director
(British, 88 years old, born April 1938)
Appointed 04 June 1992, Resigned 21 January 2003
|
Resigned
|
|
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Philip Malkin - Director
(British, 82 years old, born September 1944)
Appointed 02 October 2007, Resigned 30 June 2010
|
Resigned
|
|
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John Mc Dermott - Director
(British, 79 years old, born December 1947)
Appointed 13 January 1993, Resigned 24 June 1993
|
Resigned
|
|
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Peter Mills - Director
(British, 84 years old, born January 1942)
|
Resigned
|
