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John Bayliss - Director
(British, 92 years old, born September 1934)
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Resigned
|
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Duncan Canney - Director
(British, 74 years old, born May 1952)
Appointed 01 June 1999, Resigned 31 December 2015
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Resigned
|
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Wendy Churchill Coleman - Director
(British, 68 years old, born December 1958)
Appointed 13 September 1999, Resigned 30 January 2004
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Resigned
|
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Graham Dundas - Director
(British, 47 years old, born April 1979)
Appointed 15 April 2024
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Active
|
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Colin Enticknap - Director
(British, 68 years old, born September 1958)
Appointed 19 September 1996, Resigned 31 May 2024
|
Resigned
|
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Kieran Larkin - Director
(British, 73 years old, born August 1953)
Appointed 03 October 1994, Resigned 31 March 1996
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Resigned
|
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Kieran Larkin - Director
(British, 73 years old, born August 1953)
Appointed 13 January 1997, Resigned 12 April 1999
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Resigned
|
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James MacKenzie - Director
(British, 47 years old, born June 1979)
Appointed 31 May 2024
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Active
|
|
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David Morgan - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
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Mark Tant - Director
(British, 62 years old, born September 1964)
Appointed 27 March 1996, Resigned 01 January 1997
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Resigned
|
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Andrew Telfer - Director
(British, 59 years old, born November 1967)
Appointed 08 June 2010, Resigned 16 May 2018
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Resigned
|
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Peter Willmott - Director
(British, 95 years old, born April 1931)
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Resigned
|
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Richard Willmott - Director
(British, 63 years old, born May 1963)
Appointed 08 June 2010
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Active
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