|
|
Andrew Baker - Director
(British, 80 years old, born October 1946)
Appointed 07 November 2003, Resigned 30 April 2005
|
Resigned
|
|
|
Simon Bickerdike - Director
(British, 59 years old, born July 1967)
Appointed 13 October 2000, Resigned 18 October 2000
|
Resigned
|
|
|
Christopher Duffy - Director
(British, 69 years old, born June 1957)
Appointed 27 February 1993, Resigned 01 June 2007
|
Resigned
|
|
|
Christopher Duffy - Director
(British, 69 years old, born June 1957)
Appointed 04 June 2007, Resigned 30 December 2020
|
Resigned
|
|
|
Kathleen Fraser - Director
(British, 68 years old, born March 1958)
Appointed 01 July 1999, Resigned 17 December 2001
|
Resigned
|
|
|
William Gamble - Director
(British, 53 years old, born October 1973)
Appointed 15 July 2004, Resigned 17 August 2006
|
Resigned
|
|
|
Anthony Garrod - Director
(British, 71 years old, born December 1955)
Appointed 23 January 1998, Resigned 01 June 2007
|
Resigned
|
|
|
Anthony Garrod - Director
(British, 71 years old, born December 1955)
Appointed 04 June 2007, Resigned 29 February 2012
|
Resigned
|
|
|
Patrick Heffernan - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Andrew Holderness - Director
(British, 64 years old, born February 1962)
Appointed 23 January 1997, Resigned 01 June 2007
|
Resigned
|
|
|
Andrew Holderness - Director
(British, 64 years old, born February 1962)
Appointed 04 June 2007, Resigned 31 August 2011
|
Resigned
|
|
|
Simon Jones - Director
(British, 74 years old, born August 1952)
Appointed 10 July 2003, Resigned 11 July 2003
|
Resigned
|
|
|
Paul Manser - Director
(British, 76 years old, born March 1950)
Appointed 17 November 1993, Resigned 09 September 1994
|
Resigned
|
|
|
Timothy Matthews - Director
(British, 64 years old, born December 1962)
Appointed 19 July 2000, Resigned 01 June 2007
|
Resigned
|
|
|
Timothy Matthews - Director
(British, 64 years old, born December 1962)
Appointed 02 June 2007, Resigned 20 May 2008
|
Resigned
|
|
|
John Morris - Director
(British, 59 years old, born March 1967)
Appointed 17 February 2006, Resigned 01 June 2007
|
Resigned
|
|
|
John Morris - Director
(British, 59 years old, born March 1967)
Appointed 04 June 2007
|
Active
|
|
|
Ruth Naylor - Director
(British, 75 years old, born June 1951)
Appointed 10 February 1994, Resigned 21 December 1997
|
Resigned
|
|
|
Jack Newman - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Andrew Nicholas - Director
(British, 56 years old, born September 1970)
Appointed 04 April 2018
|
Active
|
|
|
James O'shea - Director
(British, 73 years old, born July 1953)
Appointed 17 February 2001, Resigned 01 June 2007
|
Resigned
|
|
|
James O'shea - Director
(British, 73 years old, born July 1953)
Appointed 04 June 2007, Resigned 06 June 2008
|
Resigned
|
|
|
David Page - Director
(British, 69 years old, born August 1957)
Appointed 27 February 1995, Resigned 28 April 2005
|
Resigned
|
|
|
Robert Pilcher - Director
(British, 72 years old, born October 1954)
Appointed 25 November 1998, Resigned 04 April 2018
|
Resigned
|
|
|
Jon Rayman - Director
(British, 88 years old, born June 1938)
Appointed 21 July 1995, Resigned 01 June 2007
|
Resigned
|
|
|
David Salt - Director
(British, 72 years old, born October 1954)
|
Resigned
|
|
|
Verner Southey - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Graeme Taylor - Director
(British, 55 years old, born July 1971)
Appointed 13 July 2007
|
Active
|
|
|
Paul Tetlow - Director
(British, 59 years old, born May 1967)
Appointed 25 May 2005, Resigned 11 August 2005
|
Resigned
|
|
|
Gary Thorpe - Director
(British, 66 years old, born September 1960)
Appointed 11 August 2005, Resigned 01 June 2007
|
Resigned
|
|
|
Gary Thorpe - Director
(British, 66 years old, born September 1960)
Appointed 04 June 2007, Resigned 01 October 2009
|
Resigned
|
