|
|
Charles Allen - Director
(British, 69 years old, born January 1957)
Appointed 14 August 2015, Resigned 09 November 2015
|
Resigned
|
|
|
Mary Archer - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
David Ball - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
|
Jonathan Beak - Director
(British, 61 years old, born September 1965)
Appointed 09 November 2015, Resigned 31 December 2017
|
Resigned
|
|
|
Ralph Bernard - Director
(British, 73 years old, born February 1953)
Appointed 27 September 1994, Resigned 15 January 2008
|
Resigned
|
|
|
David Cocks - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Michael Connole - Director
(Irish, 62 years old, born July 1964)
Appointed 18 July 2008, Resigned 14 August 2015
|
Resigned
|
|
|
Anthony Durham - Director
(British, 103 years old, born January 1923)
|
Resigned
|
|
|
Martin George - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Richard Gibbs - Director
(British, 95 years old, born December 1931)
|
Resigned
|
|
|
Andrew Gray - Director
(British, 76 years old, born March 1950)
Appointed 24 July 1996, Resigned 06 April 1998
|
Resigned
|
|
|
Richard Manning - Director
(British, 62 years old, born November 1964)
Appointed 15 January 2008, Resigned 28 November 2008
|
Resigned
|
|
|
Stephen Miron - Director
(British, 61 years old, born May 1965)
Appointed 14 August 2015, Resigned 09 November 2015
|
Resigned
|
|
|
Wendy Pallot - Director
(British, 61 years old, born February 1965)
Appointed 08 November 2001, Resigned 18 July 2008
|
Resigned
|
|
|
Clive Potterell - Director
(British, 70 years old, born June 1956)
Appointed 28 November 2008, Resigned 30 September 2015
|
Resigned
|
|
|
Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 09 November 2015
|
Active
|
|
|
Peter Thompson - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Donald Wayne - Director
(American, 70 years old, born April 1956)
Appointed 01 May 1995, Resigned 26 February 2001
|
Resigned
|
|
|
John Williams - Director
(British, 56 years old, born April 1970)
Appointed 31 December 2017
|
Active
|
|
|
John Woodhouse - Director
(British, 80 years old, born November 1946)
|
Resigned
|
