|
|
David Bryant - Director
(British, 74 years old, born April 1952)
Appointed 31 December 1996, Resigned 31 December 2009
|
Resigned
|
|
|
Susanne Bunn - Director
(British, 67 years old, born July 1959)
Appointed 10 November 2000, Resigned 04 January 2008
|
Resigned
|
|
|
David Calverley - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
David Carter - Director
(British, 78 years old, born July 1948)
Appointed 27 January 1995, Resigned 15 August 2013
|
Resigned
|
|
|
John Coker - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
John Corbett - Director
(British, 80 years old, born August 1946)
Appointed 08 November 1996, Resigned 10 November 2000
|
Resigned
|
|
|
James Edmunds - Director
(British, 52 years old, born October 1974)
Appointed 21 May 2018
|
Active
|
|
|
Michael Flynn - Director
(British, 69 years old, born May 1957)
Appointed 31 January 1996, Resigned 08 November 1996
|
Resigned
|
|
|
Michael Flynn - Director
(British, 69 years old, born May 1957)
Appointed 24 September 2003, Resigned 15 June 2008
|
Resigned
|
|
|
Gerald Francis - Director
(British, 70 years old, born May 1956)
Appointed 05 June 2002, Resigned 30 September 2016
|
Resigned
|
|
|
Patrick Garner - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
David Harlock - Director
(British, 66 years old, born August 1960)
Appointed 28 June 2017, Resigned 31 July 2018
|
Resigned
|
|
|
Raymond Hawkins - Director
(British, 83 years old, born March 1943)
Appointed 18 June 1993, Resigned 27 January 1995
|
Resigned
|
|
|
Donald Henderson - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Julian Heslop - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
|
Debra Jennings - Director
(American, 67 years old, born July 1959)
Appointed 27 January 1995, Resigned 31 January 1996
|
Resigned
|
|
|
Michael Killoran - Director
(British, 65 years old, born March 1961)
Appointed 01 July 2002, Resigned 14 January 2022
|
Resigned
|
|
|
John King - Director
(British, 79 years old, born June 1947)
Appointed 31 December 1993, Resigned 31 December 1993
|
Resigned
|
|
|
Ian Kinman - Director
(British, 67 years old, born October 1959)
|
Resigned
|
|
|
John Low - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Kara Major - Director
(American, 49 years old, born April 1977)
Appointed 01 August 2018
|
Active
|
|
|
Nandor Makos - Director
(Hungarian, 62 years old, born March 1964)
Appointed 03 August 2006, Resigned 01 August 2014
|
Resigned
|
|
|
Roger Myddelton - Director
(British, 84 years old, born August 1942)
Appointed 10 November 2000, Resigned 31 March 2003
|
Resigned
|
|
|
John Nicholls - Director
(British, 64 years old, born March 1962)
Appointed 02 August 2014, Resigned 09 March 2018
|
Resigned
|
|
|
Julia Nichols - Director
(British, 52 years old, born December 1974)
Appointed 30 September 2021
|
Active
|
|
|
John Norris - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
Michael Smith - Director
(British, 51 years old, born January 1975)
Appointed 14 January 2022
|
Active
|
|
|
Richard Stenhouse - Director
(British, 55 years old, born January 1971)
Appointed 30 September 2016, Resigned 30 September 2021
|
Resigned
|
|
|
Paul Tunnacliffe - Director
(British, 64 years old, born April 1962)
Appointed 17 January 2008, Resigned 28 June 2017
|
Resigned
|
|
|
John White - Director
(British, 75 years old, born March 1951)
Appointed 12 March 1996, Resigned 05 June 2002
|
Resigned
|
|
|
Robert Williams - Director
(British, 77 years old, born December 1949)
|
Resigned
|
