|
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Roger Allen - Director
(British, 78 years old, born October 1948)
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Resigned
|
|
|
Terence Ankers - Director
(British, 94 years old, born June 1932)
Appointed 31 March 1994, Resigned 05 September 1995
|
Resigned
|
|
|
Ian Baker - Director
(British, 75 years old, born September 1951)
Appointed 12 February 1999, Resigned 02 June 1999
|
Resigned
|
|
|
Paul Bayliss - Director
(British, 66 years old, born September 1960)
|
Resigned
|
|
|
Peter Brinsden - Director
(British, 77 years old, born August 1949)
Appointed 02 November 1994, Resigned 02 June 1999
|
Resigned
|
|
|
Christopher Buckerfield - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
John Clarke - Director
(British, 94 years old, born May 1932)
Appointed 12 May 1994, Resigned 20 May 1997
|
Resigned
|
|
|
Alastair Couper - Director
(British, 64 years old, born May 1962)
Appointed 31 December 2002, Resigned 20 June 2003
|
Resigned
|
|
|
James Cross - Director
(British, 67 years old, born June 1959)
Appointed 10 May 2007, Resigned 30 October 2010
|
Resigned
|
|
|
Paul Davis - Director
(British, 79 years old, born March 1947)
Appointed 02 November 1994, Resigned 29 August 1997
|
Resigned
|
|
|
Graham Dawes - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
Christopher Devaney - Director
(British, 38 years old, born July 1988)
Appointed 25 March 2024, Resigned 13 January 2025
|
Resigned
|
|
|
Owen Harkins - Director
(British, 46 years old, born January 1980)
Appointed 01 April 2021
|
Active
|
|
|
Richard Hepburn - Director
(British, 63 years old, born January 1963)
Appointed 31 December 2002, Resigned 01 August 2003
|
Resigned
|
|
|
Peter Humphrey - Director
(British, 66 years old, born December 1960)
Appointed 30 November 2007, Resigned 31 March 2016
|
Resigned
|
|
|
Matthew McCreath - Director
(British, 48 years old, born October 1978)
Appointed 31 March 2016, Resigned 01 April 2021
|
Resigned
|
|
|
Laura Mitchell - Director
(British, 42 years old, born November 1984)
Appointed 13 January 2025
|
Active
|
|
|
David Newitt - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
John O'brien - Director
(British, 68 years old, born August 1958)
Appointed 31 December 2002, Resigned 17 October 2003
|
Resigned
|
|
|
Terence Oldham - Director
(British, 89 years old, born June 1937)
Appointed 12 May 1994, Resigned 02 November 1994
|
Resigned
|
|
|
Margarette Oldham - Director
(British, 83 years old, born February 1943)
Appointed 12 May 1994, Resigned 02 November 1994
|
Resigned
|
|
|
James Porter - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
|
John Redmond - Director
(Irish, 58 years old, born January 1968)
Appointed 20 June 2003, Resigned 14 July 2008
|
Resigned
|
|
|
Patrick Roche - Director
(British, 75 years old, born March 1951)
Appointed 31 March 1994, Resigned 02 June 1999
|
Resigned
|
|
|
Randeep Sagoo - Director
(British, 55 years old, born March 1971)
Appointed 13 December 2010, Resigned 15 April 2011
|
Resigned
|
|
|
Jeffrey Sawyer - Director
(British, 79 years old, born November 1947)
Appointed 07 April 1993, Resigned 31 March 1994
|
Resigned
|
|
|
Jeremy Small - Director
(British, 61 years old, born January 1965)
Appointed 03 November 1997, Resigned 12 February 1999
|
Resigned
|
