|
|
John Allan - Director
(British, 72 years old, born January 1954)
Appointed 15 March 1994, Resigned 26 November 1997
|
Resigned
|
|
|
Stephanie Allen - Director
(British, 53 years old, born November 1973)
Appointed 18 May 2005, Resigned 11 December 2007
|
Resigned
|
|
|
Francis Armelin - Director
(British, 69 years old, born January 1957)
Appointed 10 June 1993, Resigned 21 October 1996
|
Resigned
|
|
|
Michael Bibby - Director
(British, 63 years old, born August 1963)
Appointed 03 August 2018
|
Active
|
|
|
Lee Blackburn - Director
(British, 43 years old, born November 1983)
Appointed 01 July 2020, Resigned 02 January 2025
|
Resigned
|
|
|
Mark Blakeman - Director
(British, 56 years old, born January 1970)
Appointed 11 February 2015, Resigned 12 December 2024
|
Resigned
|
|
|
Richard Boardley - Director
(British, 71 years old, born June 1955)
Appointed 11 September 2003, Resigned 25 June 2013
|
Resigned
|
|
|
Suzanne Broughton - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Paul Caris - Director
(British, 56 years old, born September 1970)
Appointed 07 July 2009, Resigned 12 May 2010
|
Resigned
|
|
|
Barry Dale - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
James Donovan - Director
(British, 75 years old, born May 1951)
Appointed 28 July 1999, Resigned 29 April 2003
|
Resigned
|
|
|
Patrick Fietje - Director
(German, 53 years old, born January 1973)
Appointed 01 July 2020
|
Active
|
|
|
Gwendolyn Gober - Director
(American, 74 years old, born August 1952)
Appointed 08 September 1995, Resigned 10 September 1998
|
Resigned
|
|
|
David Heap - Director
(British, 75 years old, born April 1951)
Appointed 21 September 1995, Resigned 24 May 2010
|
Resigned
|
|
|
Lesley Heap - Director
(British, 63 years old, born April 1963)
Appointed 01 July 2003, Resigned 01 March 2010
|
Resigned
|
|
|
Mark Hogarth - Director
(United Kingdom, 71 years old, born April 1955)
|
Resigned
|
|
|
Mark Hogarth - Director
(United Kingdom, 71 years old, born April 1955)
Appointed 30 June 2004, Resigned 06 December 2017
|
Resigned
|
|
|
William Huntley - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
John Jones - Director
(British, 70 years old, born April 1956)
Appointed 04 May 2010, Resigned 06 May 2021
|
Resigned
|
|
|
Jillian Jones - Director
(British, 63 years old, born September 1963)
Appointed 30 April 2025
|
Active
|
|
|
Malcolm Landau - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
John Last - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Richard Mabbott - Director
(British, 53 years old, born March 1973)
Appointed 30 April 2025
|
Active
|
|
|
Lauran MacAre - Director
(British, 46 years old, born July 1980)
Appointed 30 April 2025
|
Active
|
|
|
Bryan Mayoh - Director
(British, 78 years old, born April 1948)
Appointed 15 May 1995, Resigned 29 December 1995
|
Resigned
|
|
|
Alistair McGeorge - Director
(British, 67 years old, born May 1959)
Appointed 01 May 2002, Resigned 05 August 2002
|
Resigned
|
|
|
James Michie - Director
(British, 83 years old, born July 1943)
Appointed 08 June 1993, Resigned 03 November 2000
|
Resigned
|
|
|
Linda Minnis - Director
(British, 61 years old, born July 1965)
Appointed 30 July 2001, Resigned 24 February 2004
|
Resigned
|
|
|
Toby Moores - Director
(British, 61 years old, born March 1965)
Appointed 21 October 1994, Resigned 23 July 1998
|
Resigned
|
|
|
Graham Morris - Director
(British, 77 years old, born December 1949)
Appointed 11 September 2003, Resigned 28 April 2022
|
Resigned
|
