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John Alden - Director
(British, 79 years old, born February 1947)
Appointed 13 October 1998, Resigned 26 October 1999
|
Resigned
|
|
|
John Alden - Director
(British, 79 years old, born February 1947)
Appointed 10 October 2000, Resigned 30 January 2001
|
Resigned
|
|
|
Tahir Ali - Director
(British, 55 years old, born October 1971)
Appointed 17 August 2011, Resigned 27 November 2013
|
Resigned
|
|
|
Tahir Ali - Director
(British, 55 years old, born October 1971)
Appointed 26 November 2009, Resigned 16 July 2010
|
Resigned
|
|
|
Ian Bennion - Director
(British, 76 years old, born February 1950)
Appointed 03 December 2007, Resigned 17 September 2010
|
Resigned
|
|
|
David Billington - Director
(British, 72 years old, born June 1954)
Appointed 19 September 1995, Resigned 27 January 2004
|
Resigned
|
|
|
John Blair - Director
(British, 99 years old, born February 1927)
|
Resigned
|
|
|
Albert Bore - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Martin Brooks - Director
(British, 71 years old, born July 1955)
|
Resigned
|
|
|
Gerard Coyne - Director
(British, 59 years old, born April 1967)
Appointed 29 July 1997, Resigned 10 October 2000
|
Resigned
|
|
|
Francis Coyne - Director
(British, 84 years old, born June 1942)
Appointed 23 July 1996, Resigned 28 July 1998
|
Resigned
|
|
|
Kevin Crotty - Director
(British, 50 years old, born March 1976)
Appointed 18 April 2018, Resigned 08 November 2018
|
Resigned
|
|
|
Kevin Crotty - Director
(British, 50 years old, born March 1976)
Appointed 13 December 2023
|
Active
|
|
|
Peter Crowther - Director
(British, 54 years old, born May 1972)
Appointed 18 April 2018, Resigned 03 November 2023
|
Resigned
|
|
|
Nigel Dawkins - Director
(British, 71 years old, born October 1955)
Appointed 08 July 2003, Resigned 02 March 2005
|
Resigned
|
|
|
Philip Extance - Director
(British, 69 years old, born October 1957)
Appointed 17 September 2010, Resigned 08 January 2016
|
Resigned
|
|
|
Robert Flello - Director
(British, 60 years old, born January 1966)
Appointed 17 July 2002, Resigned 02 March 2005
|
Resigned
|
|
|
Richard Green - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Ken Hardeman - Director
(British, 90 years old, born January 1936)
Appointed 02 March 2005, Resigned 16 July 2007
|
Resigned
|
|
|
David Hardman - Director
(British, 69 years old, born January 1957)
Appointed 11 December 2013, Resigned 31 December 2021
|
Resigned
|
|
|
Dennis Hartshorne - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Peter Howard - Director
(British, 81 years old, born December 1945)
Appointed 30 October 2001, Resigned 08 July 2003
|
Resigned
|
|
|
Reginald Hudson - Director
(British, 98 years old, born August 1928)
Appointed 02 March 2005, Resigned 24 November 2008
|
Resigned
|
|
|
Timothy Huxtable - Director
(British, 53 years old, born February 1973)
Appointed 16 July 2010, Resigned 11 June 2012
|
Resigned
|
|
|
Albert Jackson - Director
(British, 108 years old, born January 1918)
|
Resigned
|
|
|
Ciara Keeling - Director
(British, 42 years old, born June 1984)
Appointed 04 October 2023
|
Active
|
|
|
Philip Kemp - Director
(British, 62 years old, born September 1964)
Appointed 18 April 2018, Resigned 30 September 2020
|
Resigned
|
|
|
Anthony Kennedy - Director
(British, 71 years old, born December 1955)
Appointed 10 October 2000, Resigned 17 July 2002
|
Resigned
|
|
|
Julia King - Director
(British, 72 years old, born July 1954)
Appointed 20 February 2007, Resigned 05 September 2016
|
Resigned
|
|
|
Rodney Latham - Director
(British, 90 years old, born November 1936)
Appointed 09 November 1993, Resigned 08 November 1994
|
Resigned
|
|
|
Kate Lawlor - Director
(British, 45 years old, born February 1981)
Appointed 11 September 2018, Resigned 22 December 2023
|
Resigned
|
|
|
Mark Leech - Director
(British, 42 years old, born June 1984)
Appointed 18 April 2018, Resigned 11 September 2018
|
Resigned
|
