|
|
Julian Allitt - Director
(Germany, 80 years old, born January 1946)
|
Resigned
|
|
|
Pamela Barker - Director
(British, 79 years old, born May 1947)
Appointed 23 May 2000, Resigned 22 January 2003
|
Resigned
|
|
|
Brian Basham - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Stuart Bell - Director
(British, 80 years old, born March 1946)
Appointed 25 January 2000, Resigned 22 January 2003
|
Resigned
|
|
|
Marc Bond - Director
(British, 64 years old, born March 1962)
Appointed 24 October 2001, Resigned 06 April 2003
|
Resigned
|
|
|
Charles Brims - Director
(British, 76 years old, born May 1950)
Appointed 12 March 2018, Resigned 07 July 2025
|
Resigned
|
|
|
Peter Brownlow - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Robert Burgess - Director
(British, 75 years old, born January 1951)
Appointed 22 June 1999, Resigned 22 February 2019
|
Resigned
|
|
|
Charles Burgess - Director
(British, 72 years old, born January 1954)
Appointed 19 February 2018
|
Active
|
|
|
Robert Burgess - Director
(British, 75 years old, born January 1951)
Appointed 15 February 1994, Resigned 28 September 1994
|
Resigned
|
|
|
Rosemary Conlon - Director
(British, 77 years old, born January 1949)
Appointed 05 May 1998, Resigned 22 June 1999
|
Resigned
|
|
|
Peter Crystal - Director
(British, 78 years old, born January 1948)
Appointed 30 October 1992, Resigned 15 February 1994
|
Resigned
|
|
|
Lino Della Pesca - Director
(British, 83 years old, born July 1943)
Appointed 09 June 1992, Resigned 22 June 1999
|
Resigned
|
|
|
John Foley - Director
(British, 71 years old, born December 1955)
Appointed 28 September 1994, Resigned 18 January 2000
|
Resigned
|
|
|
Anthony Fox - Director
(British, 67 years old, born August 1959)
Appointed 09 May 2014, Resigned 13 March 2018
|
Resigned
|
|
|
James Graham - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Hugh Henry - Director
(British, 97 years old, born May 1929)
|
Resigned
|
|
|
Jonathan Hewson - Director
(British, 59 years old, born February 1967)
Appointed 26 January 2004, Resigned 01 December 2006
|
Resigned
|
|
|
Miller Hogg - Director
(British, 59 years old, born March 1967)
Appointed 03 August 2015, Resigned 13 March 2018
|
Resigned
|
|
|
Kenni James - Director
(British, 64 years old, born January 1962)
Appointed 21 March 1997, Resigned 20 December 1999
|
Resigned
|
|
|
Terence James - Director
(British, 80 years old, born August 1946)
Appointed 25 January 2000, Resigned 31 December 2008
|
Resigned
|
|
|
William Johnston - Director
(British, 56 years old, born September 1970)
Appointed 06 July 2004, Resigned 17 February 2006
|
Resigned
|
|
|
Peter Makin - Director
(British, 96 years old, born July 1930)
Appointed 18 November 1994, Resigned 21 July 1998
|
Resigned
|
|
|
Kevin McNulty - Director
(British, 76 years old, born March 1950)
Appointed 22 June 1999, Resigned 25 January 2000
|
Resigned
|
|
|
John Morton - Director
(British, 84 years old, born May 1942)
Appointed 22 June 1999, Resigned 25 January 2000
|
Resigned
|
|
|
John Myers - Director
(British, 67 years old, born April 1959)
Appointed 15 February 1994, Resigned 20 April 1994
|
Resigned
|
|
|
Allan Oakley - Director
(British, 74 years old, born December 1952)
Appointed 28 September 1994, Resigned 17 April 1998
|
Resigned
|
|
|
Stephen Oates - Director
(British, 65 years old, born November 1961)
Appointed 26 July 2000, Resigned 09 March 2001
|
Resigned
|
|
|
Vicki Oyston - Director
(British, 86 years old, born May 1940)
Appointed 04 February 1997, Resigned 22 June 1999
|
Resigned
|
|
|
Karen Oyston - Director
(British, 64 years old, born October 1962)
Appointed 04 February 1997, Resigned 22 June 1999
|
Resigned
|
|
|
Anthony Raymond - Director
(British, 81 years old, born June 1945)
Appointed 22 June 1999, Resigned 31 December 2008
|
Resigned
|
|
|
Peter Salt - Director
(British, 81 years old, born May 1945)
Appointed 25 January 2000, Resigned 08 June 2001
|
Resigned
|
