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Catherine Bland - Director
(British, 57 years old, born June 1969)
Appointed 31 May 2016, Resigned 24 June 2020
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Resigned
|
|
|
Thierry Bonnefoi - Director
(French, 63 years old, born July 1963)
Appointed 30 September 2004, Resigned 29 May 2015
|
Resigned
|
|
|
Ian Bryant - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
|
Keith Carpenter - Director
(British, 83 years old, born August 1943)
Appointed 25 August 1995, Resigned 19 February 1999
|
Resigned
|
|
|
John Chapman - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Neil Dingley - Director
(British, 62 years old, born June 1964)
Appointed 31 May 2016, Resigned 04 December 2018
|
Resigned
|
|
|
Peter Doyle - Director
(Bristish And Australian, 64 years old, born May 1962)
Appointed 29 May 2015, Resigned 31 May 2016
|
Resigned
|
|
|
Robert Ferris - Director
(British, 52 years old, born May 1974)
Appointed 31 March 2021
|
Active
|
|
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Phillip Holvey - Director
(British, 57 years old, born April 1969)
Appointed 31 May 2016, Resigned 30 November 2016
|
Resigned
|
|
|
Brian McGillivray - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Roger Politis - Director
(French, 73 years old, born October 1953)
Appointed 19 February 1999, Resigned 01 January 2013
|
Resigned
|
|
|
Michael Rae - Director
(British, 51 years old, born July 1975)
Appointed 01 January 2007, Resigned 05 April 2011
|
Resigned
|
|
|
Graham Reddie - Director
(British, 57 years old, born June 1969)
Appointed 31 July 2001, Resigned 20 November 2017
|
Resigned
|
|
|
Geoffrey Rowett - Director
(British, 88 years old, born March 1938)
Appointed 07 December 1994, Resigned 31 July 2000
|
Resigned
|
|
|
Jon Silvera - Director
(British, 60 years old, born August 1966)
Appointed 01 May 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Peter Simpson - Director
(British, 67 years old, born August 1959)
|
Resigned
|
|
|
David Smith - Director
(British, 62 years old, born December 1964)
Appointed 20 March 1996, Resigned 17 December 1998
|
Resigned
|
|
|
Paul Smith - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Ivor Smith - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Christopher Thompson - Director
(British, 73 years old, born June 1953)
Appointed 02 May 2000, Resigned 29 March 2019
|
Resigned
|
|
|
Martin Tierney - Director
(British, 59 years old, born December 1967)
Appointed 31 May 2016, Resigned 31 March 2021
|
Resigned
|
|
|
Jonathan Tims - Director
(British, 69 years old, born October 1957)
|
Resigned
|
|
|
Bruno Vanryb - Director
(French, 69 years old, born November 1957)
Appointed 19 February 1999, Resigned 29 May 2015
|
Resigned
|
|
|
Malcolm Wilkes - Director
(British, 64 years old, born June 1962)
Appointed 01 August 2007, Resigned 30 April 2010
|
Resigned
|
