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David Bamford - Director
(British, 76 years old, born September 1950)
Appointed 20 December 1996, Resigned 28 September 1999
|
Resigned
|
|
|
John Bennett - Director
(British, 79 years old, born November 1947)
Appointed 31 January 1997, Resigned 31 March 2006
|
Resigned
|
|
|
Martin Donohue - Director
(Irish, 81 years old, born November 1945)
Appointed 31 January 1997, Resigned 01 November 2005
|
Resigned
|
|
|
Deborah D`Alesio - Director
(British, 62 years old, born January 1964)
Appointed 01 June 1996, Resigned 01 May 2000
|
Resigned
|
|
|
Jeffrey Fairburn - Director
(British, 60 years old, born May 1966)
Appointed 01 January 2010, Resigned 31 December 2018
|
Resigned
|
|
|
Michael Farley - Director
(British, 73 years old, born June 1953)
Appointed 17 January 2006, Resigned 18 April 2013
|
Resigned
|
|
|
Nigel Fee - Director
(British, 75 years old, born February 1951)
Appointed 01 November 2005, Resigned 24 January 2006
|
Resigned
|
|
|
Gerald Francis - Director
(British, 70 years old, born May 1956)
Appointed 17 January 2006, Resigned 29 December 2006
|
Resigned
|
|
|
Gerald Francis - Director
(British, 70 years old, born May 1956)
Appointed 01 January 2010, Resigned 30 September 2016
|
Resigned
|
|
|
Nigel Greenaway - Director
(British, 66 years old, born May 1960)
Appointed 18 April 2013, Resigned 30 April 2016
|
Resigned
|
|
|
David Jenkinson - Director
(British, 59 years old, born September 1967)
Appointed 01 May 2016, Resigned 20 September 2020
|
Resigned
|
|
|
Robert Jones - Director
(British, 76 years old, born August 1950)
|
Resigned
|
|
|
Michael Killoran - Director
(British, 65 years old, born March 1961)
Appointed 17 January 2006, Resigned 14 January 2022
|
Resigned
|
|
|
David Matthews - Director
(British, 72 years old, born February 1954)
Appointed 01 March 1995, Resigned 29 February 1996
|
Resigned
|
|
|
Julia Nichols - Director
(British, 52 years old, born December 1974)
Appointed 30 September 2021
|
Active
|
|
|
Susan Scholfield - Director
(British, 61 years old, born June 1965)
Appointed 20 December 1996, Resigned 30 November 2001
|
Resigned
|
|
|
John Scott - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
|
Jacqueline Smith - Director
(British, 63 years old, born February 1963)
Appointed 29 February 1996, Resigned 31 May 1996
|
Resigned
|
|
|
Jacqueline Smith - Director
(British, 63 years old, born February 1963)
Appointed 05 February 1992, Resigned 01 March 1995
|
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
|
|
|
John Vowles - Director
(British, 71 years old, born August 1955)
Appointed 30 May 1997, Resigned 02 November 1998
|
Resigned
|
|
|
John White - Director
(British, 75 years old, born March 1951)
Appointed 17 January 2006, Resigned 31 December 2009
|
Resigned
|
|
|
Derek Woodward - Director
(British, 78 years old, born February 1948)
|
Resigned
|
