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Andrew Aldred - Director
(British, 84 years old, born June 1942)
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Resigned
|
|
|
Mark Anderson - Director
(British, 61 years old, born December 1965)
Appointed 23 February 2010, Resigned 31 May 2012
|
Resigned
|
|
|
Alistair Barn - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Elizabeth Clarke - Director
(British, 47 years old, born October 1979)
Appointed 01 December 2015, Resigned 28 July 2016
|
Resigned
|
|
|
Roger Croson - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Patrick Firth - Director
(British, 71 years old, born November 1955)
Appointed 31 March 2006, Resigned 03 May 2008
|
Resigned
|
|
|
Jonathan Forster - Director
(British, 59 years old, born September 1967)
Appointed 01 June 2012
|
Active
|
|
|
Kenneth Gillespie - Director
(British, 61 years old, born May 1965)
Appointed 14 March 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Michael Hampson - Director
(British, 68 years old, born May 1958)
Appointed 31 March 2006, Resigned 31 July 2008
|
Resigned
|
|
|
Peter Heathershaw - Director
(British, 74 years old, born April 1952)
|
Resigned
|
|
|
Keith Howell - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
|
David Jeffs - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
|
David Jeffs - Director
(British, 77 years old, born December 1949)
Appointed 15 October 2004, Resigned 11 October 2005
|
Resigned
|
|
|
Michael Le Lorrain - Director
(British, 70 years old, born August 1956)
Appointed 31 January 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Richard Lowe - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Alexander Morrison - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
John Morrison - Director
(British, 77 years old, born April 1949)
Appointed 30 January 1995, Resigned 14 June 2001
|
Resigned
|
|
|
Lars Nilsson - Director
(Swedish, 81 years old, born April 1945)
Appointed 30 January 2002, Resigned 08 August 2005
|
Resigned
|
|
|
Robert O'dell - Director
(British, 83 years old, born May 1943)
Appointed 31 January 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 03 May 2008, Resigned 30 November 2015
|
Resigned
|
|
|
Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 28 July 2016
|
Active
|
|
|
Anthony Salt - Director
(British, 76 years old, born December 1950)
|
Resigned
|
|
|
Kenneth Tallant - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Brian Taylor - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Derek Walmsley - Director
(British, 79 years old, born April 1947)
Appointed 08 December 2008, Resigned 28 February 2010
|
Resigned
|
|
|
Stephen Walsh - Director
(British, 72 years old, born May 1954)
Appointed 31 January 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Anne Warrack - Director
(British, 71 years old, born April 1955)
Appointed 29 July 2008, Resigned 08 December 2008
|
Resigned
|
|
|
Anthony Williams - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
Wayne Young - Director
(British, 50 years old, born April 1976)
Appointed 15 February 2021
|
Active
|
